Resignation of Chief Financial Officer

Jagatjit Industries Limited 4" Floor, Bhandari House 91, Nehru Place, New Delhi— 110019 Tel: +91 11 26432641 /42 Fax: +91 11 41618524 / 26441850 11t August, 2026 The BSE Limited, Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai- 400 001 022-22723121, 2037, 2061 RS eu gb u: aD ti is oc nl so ,s u 2r 0e 1u 5n d e Ir tR ie mg au tl ia ot ni o rn g3 a0 do if S gE rB eI i( gL ni as tti in og O ob fl Ci hg iat ei fo Fn is aa nn cd aD li s Ofc fl io cs eu rr e KR ee yq u Mi ar ne am ge en rt is a) Personnel) Scrip Code No. 507155 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Anil Singal, Chief Financial Officer of the Company has tendered his resignation dated 10t August, 2026 from the post of Chief Financial Officer (Key Managerial Personnel) of it nh fe C ro mam tp ia on na n dd et h ce us ra sm e.e has been accepted by the management and effective date of resignation shall be The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/-PoD2/CIR/P/0155 dated 11th November, 2024 is given in Annexure ‘A’ attached to this letter alongwith the copy of the resignation letter dated 10% August, 2026. We request you to kindly take the above information on records. Thanking you, Yours faithfully, GRS For JAGATJIT INDUSTRIES LIMITED \* DUSA \ / (2 < New De\h) » Roopesh Kumar v/ Company Secretary ICSI Membership No. F10058 - Regd. office : P.O. Jagatjit Nagar-144802, Distt. Kapurthala (Punjab) Corporate Identity Number : L15520PB1944PLC001970 . . - Phone : (0181) 2783112 Fax : (0181) 2783118 E-mail : jil@jagatjit.com; Website : www.jagatjit.com Annexure-A Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/- PoD2/CIR/P/0155 dated 11* November, 2024 Resignation of the Chief Financial Officer (KMP) Sl. No. Particulars Responses 1 Reason for change viz. appeintment, re- | Resignation as Chief Financial Officer (KMP) of the ppointment, resignation, 1, Company. death or etherwise Date of appeintment/re-appointment/ | Mr. Anil Singal, Chief Financial Officer (KMP) of the cessation (as applicable) & term-of Company has resigned on 10t August, 2026, and appeintment the same has been accepted by the management and effective date of resignation shall be informed in due course. 3 Brief profile in case of appointment Not appliEable 4 Disclosure of refatiunships between Not applicable directors (incase of appointment of a Director)