Jagatjit Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited standalone ....

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.]. Towers, Dalal Street, Fort, Mumbai- 400 001 Sub: Prior intimation of rescheduled Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) Scrip Code No. 507155 Dear Sir/ Madam, Pursuant to Regulation 29 of the SEBI Listing Regulations and further to our letter dated 5% August, 2026, we would like to inform you that the meeting of the Board of Directors of the Company which was scheduled to be held today i.e. on Tuesday, 11th August, 2026 to inter alia consider and approve the unaudited standalone and consolidated financial results of the Company, for the quarter ended on 30 June, 2026 has been rescheduled and will now be held on Thursday, 13t August, 2026. Inview of above and in terms of Code of Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended thereto, the trading window for dealing in shares of the Company for all the designated persons shall continue to be closed till 14t August, 2026 We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, = For JAGATJIT INDUSTRIES LIMITTE"D US% X / % New Dehi P Roopesh Kumar O\J 3/ Company Secretary Vs 1CSI Membership No.F10058 v e 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