Appointment of CS Divya Sunil Tathod as Company Secretary and Compliance Officer of the Company.

2 JAY KAILASH NAMKEEN LIMITED NAMREEN CIN: U15549GJ2021PLC123708 REGISTERED OFFICE: PLOT NO. 6, GROUND FLOOR, VIVEKANAND MAIN ROAD, OPP RMC GARDEN, Rajkot D H College, GUJARAT E-MAIL: cs@jaykailashnamkeen.com | www.jaykailashnamkeen.com Phone: +91 94262 02099 Date: 10.08.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra Scrip Code: 544160 Subject: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Ma’am, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its Board Meeting held on Monday, the 10th day of August 2026 at 04:00 P.M. at Plot No. 6, Ground Floor, Vivekanand Main Road, Opp RMC Garden, Rajkot D H College, Gujarat inter alia considered and approved the following matter: 1. Appointment of Company Secretary and Compliance Officer of the Company Based on the recommendations of the Nomination and Remuneration Committee, the Board considered and approved the appointment of CS Divya Sunil Tathod (Membership No. A75864) as Company Secretary and Compliance Officer of the Company with effect from August 10, 2026. Details required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, in relation to the above, are given in the enclosed “Annexure A.” The meeting was commenced on 04:00 PM and concluded at 5:00 P.M. Yours faithfully, FOR JAY KAILASH NAMKEEN LIMITED JAY KAILASH NAMKEEN LIMITED Nee) fasary DIRECTOR NEEL NARENDRABHAI PUJARA MANAGING DIRECTOR DIN: 09221477 Date: 10.08.2026 JAY KAILASH NAMKEEN LIMITED NAMREEN CIN: U15549GJ2021PLC123708 REGISTERED OFFICE: PLOT NO. 6, GROUND FLOOR, VIVEKANAND MAIN ROAD, OPP RMC GARDEN, Rajkot D H College, GUJARAT E-MAIL: cs@jaykailashnamkeen.com | www.jaykailashnamkeen.com Phone: +91 94262 02099 “Annexure A” THE DETAILS REQUIRED IN TERMS OF REGULATION 30 OF THE SEBI LISTING REGULATIONS READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 DATED JANUARY 30.2026. ARE AS UNDER Sr. No. | Details of Events that need to be Information on such Event provided 1. Reason for change viz., appointment, | Appointment of CS Divya Sunil Tathod d i sresi; ion; (Membership No: A75864) as the Company cessation; removal - death-or Secretary and Compliance Officer of the otherwise Company. 2. Date of appointment/cessation(as Date of Appointment- with effect from i 3 i 10.08.2026. 3. Brief profile (in case of appointment) | CS Divya Sunil Tathod is a qualified Company Secretary and Legal Professional with hands-on experience in corporate governance, secretarial compliance, legal documentation, and regulatory matters. She has experience in ROC filings, board and general meeting documentation, corporate actions, share transfers, ESOPs, FEMA compliances, and coordination with regulatory authorities including ROC, NCLT, IBBI, RBI, and NSDL/CDSL. She has also worked extensively on IBC matters, insolvency and liquidation processes, corporate agreements, and compliance advisory, along with team management and client coordination. Currently pursuing CA Intermediate and LLB, she brings a strong combination of legal, regulatory, and corporate compliance expertise. 4. Disclosure of relationships between Not applicable directors (in case of appointment of a director)