Disclosure for Reappointment of Mrs. Shweta Nathani as Independent Director subject to the Shareholder Approval & Reappointment of Mr. Pardeep Singh Internal Auditor.

Date: 12.08.2026 Script Code- 530711 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, 400001 Script Code - 530711 Subject: Disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir(s), With reference to the above captioned subject, we hereby informed you that the Board of Directors at their meeting held today i.e. August 12th, 2026 considered & approve: 1. The 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. Further Mrs. Shweta Nathani (DIN: 09156909) is not related to the Directors or Key Managerial Personnel of the Company and is also not debarred from holding the office of Director by virtue of any SEBI order or any other Authority. 2. Re-appointment of Mr. Pardeep Singh as Internal Auditor of the Company for the Financial Year 2026-27. A brief profile of Internal Auditor is attached herewith as Annexure - II. 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