Outcome of Board meeting held on Tuesday, 11th August, 2026 for convening 15th Annual General Meeting of Company.

Date: 11th August, 2026 BSE Limited, Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001, Maharashtra, India Company Code: 539225 Sub.: Outcome of Board Meeting held on 11th August, 2026. Ref.: Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the captioned subject, and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on Tuesday, 11th August, 2026 today at ‘Bungalow No. 36/B, C.T.S. No. 994 & 945 (S. NO. 117 &118) Madhav Baug, Shivtirth Nagar, Kothrud, Pune- 411038, Maharashtra, India, has, inter alia, considered and approved following matter; 1. The Board of Directors of the Company has fixed from Wednesday, 9th September, 2026 to Tuesday, 15th September, 2026 (both days inclusive) to close the register of members and share transfer books of the company for the purpose of 15th Annual General Meeting. 2. Convening 15th Annual General Meeting of the shareholders of the Company which is scheduled to be held on Tuesday, 15th September, 2026 at Bungalow No. 36/B, C.T.S. No. 994 & 945 (S. NO. 117 &118) Madhav Baug, Shivtirth Nagar, Kothrud, Pune- 411038. The meeting of Board of Directors commenced at 12.00 Noon and concluded at 1.00 p.m. You are requested to kindly take the same on records. Thanking you. Yours faithfully, For, Jiya Eco-Products Limited Mayura Tagare Company Secretary and Compliance Officer Membership No: A70538