Consideration of Un-Audited Financial Results for the quarter ended on June 30, 2026 and other business.

12.08.2026 Script Code- 530711 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, 400001. Script Code – 530711 Sub.: Outcomes of Board Meeting held today on 12th day of August, 2026. Dear Sir(s), In continuation of our intimation letter dated 05.08.2026 and pursuant to Regulation 30, 33 and any other applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at the meeting held today on Wednesday, 12th February, 2026, at Narela Piao Manihari Road, Sonipat, Haryana, 131028 inter alia, considered and approved the following business:  Un-Audited Financial Results for the quarter ended on June 30, 2026 signed by Mr. Ashish Aggarwal, Managing Director of the Company;  Limited Review Report from Statutory Auditors of the Company, M/s K A S G & CO., Chartered Accountants on the aforesaid Un-Audited Financial Results;  Declaration pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015; and  Other disclosures - Integrated Filing (Financial) for the quarter ended on June 30, 2026.  Re-appointment of Mrs. Shweta Nathani (DIN: 09156909) as an Independent Director of the Company for a second term of five years. A brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed here as Annexure - I.  The Board of the Directors has considered and approved the Board Report for the year ended March 31st, 2026.  The 34th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 30th, 2026 at 10:00 A.M. at the registered office of the Company for the Financial Year 2025-26.  The Board has appointed M/s Mehak Gupta & Associates, Company Secretaries as a Scrutinizer for the purpose of conducting the e-voting process at the 34th Annual General Meeting (AGM) of the Company.  The Board has appointed National Securities Depository Ltd (NSDL) & MAS Services Limited as RTA for E-Voting facility for the 34th Annual General Meeting.  The Company has fixed Wednesday, September 23rd , 2026 as the cut-off date for determining the eligibility of the members, entitled to vote by remote e- voting at the ensuing AGM of the Company which is schedule to be held on Wednesday, September 30th, 2026 at 10:00 A.M.  Appointment of Mr. Pardeep Singh as Internal Auditor of the Company for the Financial Year 2026 - 2027. A brief profile of Internal Auditor is attached herewith as Annexure - II. The Board Meeting commenced at 04.00 P.M. and concluded at 06:00 P.M. You are requested to kindly take the same on record and oblige. Thanking you. Yours Sincerely, For Jagan Lamps Limited Hardik Gujar Company Secretary & Compliance Officer Encl.: As above ANNEXURE – I BRIEF PROFILE OF NON - EXECUTIVE & INDEPENDENT DIRECTOR: Name Mrs. Shweta Nathani Date of Birth 21-11-1975 Education Qualification Commerce Graduate Experience Overall experience of more than 10 years in areas of Financial & International Business. Term Re-Appointment as an Independent Director for five years second term subject to the approval of Shareholders in the ensuing 34th Annual General Meeting. Disclosure of relationship between None Director Inter se DIN 09156909 ANNEXURE – II BRIEF PROFILE OF INTERNAL AUDITOR: S. No. Particulars Details 1. Name of the Internal Auditor Pardeep Singh 2. Reason for change viz. Re-appointment appointment, resignation, removal, death or otherwise 3. Date of Re-appointment 12.08.2026 4. Term of Re-appointment Mr. Pardeep Singh is being appointed as Internal Auditor by the Board of Directors of the Company, to conduct the audit of the records of the Company for the financial year 2026 - 27. 5. Brief profile Mr. Pardeep Singh has strong expertise in financial management, auditing, and compliance. He brings a solid understanding of financial controls and risk assessment. 6. Disclosure Relationship between None Directors JAGAN LAMPS LIMITED (CIN: L31S01HR1993PLC033993) Regd. Office: Narela Pito Manihari Road, Kundli, Distt. Sonepat-131028, Haryana (Figures in Lakhs) Statement of Audited Standalone Financial Results for the Quarter Ended June 30, 2026 Sl For The Quarter Ending On Foor Tthe Year 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Refer Notes Below) (Unaudited) (Audited) (Unaudited) (Audited) Tncome 1 [(@) Net Revenue from operations 128893 881.06 98.10 420401 11 |(b) Other income 1220 1.02) 1089 3635 1t fTotat Tncome (1 + 10 130112 38004 908.99 424036 Expenses (@) Cost of materials consumed 87298 59045 71894 313409 (b) Change in inventories of finished goods, work-in-progress and stock in 3866 (67.02) 57.96)| . (12693) irade () Employee benefis expense 12525 129.15 9738 44543 (@) Finance Costs 13.43 11.06 2027 6740 (¢) Depreciation and amortisation expense B4 492 3476 13968 () Other expenses 744 10331 4455 32268 IV [Total expenses 1,158.49 801.88 57,94 398235 V [Profit / (Loss) before exceptional items and tax(11I - V) 19269 7816 5105 258,01 Vi [Exceptional items 5 . - - Vit [Profit /( Loss) before t(aV - xVI) 4263 816 5105 25801 VI Tax expense Current Tax 39.49 299 1654 7593 Deferred Tax @69) (143) (260) ©9.54) 1X [Profit/ (Loss) for the period 10583 56.60 ESAT] 5162 X |Other Comprehensive Income/(Expense) (2) Hems that will not be reclassified 1o Profit or Loss (nct of tax) - Remeasurements of gain(loss) on defined benefit plan - 090 - 090 - Income tax relating to items that will not be reclassified to profit o loss. - 0.23) - (0.23) (6) 1tems that willbe reclassified to Profit or Loss - - - - Total - Other Comprehensive Income = 068 - 068 X1 [Total Comprehensive Income for the Period (IX + X) eomprising 10583 5728 2N 19230 Profit/ (Loss) and other Comprehensive Income for the Period [Equity Share Capital (Face Value of Rs. 10/- each) 9.5 952 72952 72952 [Reserves (Excluding Revaluation Rescrve) as shown in the Audited 279104 [Batance Sheet of the Previous Year X1 [Earnings per equity share: ) Basic 145 078 os1 262 (6) Dituted 145 078 os1 262 [NOTES: T The abave fimancial resulls have been preparcd in sccordance with the Companies (Indiaa Accounting Standards) Rules, 2015 (Ind AS), as prescribed under section 133 of the Companies Act 2013, regulation 33 of the SEBI (LODR) Regulation, 2015 and other recognized accounting practices and the policies to the extent applicable. 2 The above standalone financial results have been reviewebdy the Audit Conmitice and approved by the Board of Directors at their meetings held on 12th ‘August 2026. The statutory auditors have expressed an unmodified audit opinion. 3 The figures for the quarter ended March 31, 2026 are the balancing figures between the audited figures in respect of the full financial year and the limited review publisied yearto date igures upto the end of third quarter ended December 31, 2025 oft he financial year ended March 31, 2026. 4 The Business activity of the Company falls with ina single primary business segment and there are no reportsble scgments. 5 Figures for the corresponding period have been regrouped! recasied/reamanged wherever necessary 1o make them comparable. 6 The audited results of the Company for the quarter ended March 31, 2026 are available on the Company's website( www. Jaganlamps.com) and on the website of BSE (www.bseindia.com). irectors Date: 12th August, 2026 Place: Kundli ing Director) KASG & Co. CHARTERED ACCOUNTANTS FI in nd ae np ce in ad le Rn et uA lu td si t oo fr ’ ts R Ce ovi me pw nR ye p Po ur rt uo an tt he Q tu ha er t Re er gl uy aa tn iod Y 3e 3a r ft o heD a St Ee BU In a (u Lid si tt ie nd OS bt la in gd aa tl io on ne and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Jagan Lamps Limited 1. We have reviewed the accompanying statement of unaudited Standalone Financial Results of Jagan Lamps Limited (the Company") for the quarter ended June 30, 2026 (the statement), attached here [Showing first 8,000 characters — download PDF for full document]