Jinkushal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve In compliance with the ....

Date: 11.08.2026 To, To, Sr. General Manager, The Manager Listing Department Corporate Relationship Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 544547 Trading Symbol: JKIPL Dear Sir/ Madam, Sub: Intimation of Meeting of the Board of Directors pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In compliance with the provision of Regulation 29 (1) of SEBI (LODR) Regulations, 2015, as amended, we hereby inform you that Meeting of the Board of Directors of Jinkushal Industries Limited will be held on Friday, 14th August, 2026 at the registered office of the Company situated at H. No. 260, Ward No. 42, Opp. C. M. House Near Chhattisgarh Club, Civil Lines, Raipur, Chattisgarh, India-492001, inter-alia to consider and approve the unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. Kindly take the same on record. Thanking you, Yours Sincerely For Jinkushal Industries Limited (Formerly Known as Jinkushal Industries Private Limited) Manish Tarachand Pande Company Secretary and Compliance Officer Membership No.: A48185