34th AGM of M/s Jagan Lamps Limited is scheduled to be held on 30.09.2026.

Date: 12.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai, 400001 Script Code - 530711 Sub: General Intimation of Date of 34th Annual General Meeting and Cut-off date for E- voting. Dear Sir(s), Date of 34th Annual General Meeting: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we wish to inform you that the 34th Annual General Meeting (AGM) of M/s. Jagan Lamps Limited is scheduled to be held on Wednesday, 30th September, 2026 at 10:00 A.M in physical mode at the Registered Office of the Company. Cut-off date for E-voting: Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is provided e-voting facility to all the members to exercise their vote by electronic means for the resolutions set out in the notice of AGM. The e-voting period commences on Sunday, September 27, 2026 at 09:00 A.M. (IST) and will end on Tuesday, September 29, 2026 at 05:00 P.M. (IST). Members holding shares in physical or in dematerialized form as on cut-off date of Wednesday, September 23, 2026 will be entitled for e- voting. We request you to kindly take this on Record. Thanking You. For JAGAN LAMPS LIMITED Hardik Gujar Company Secretary & Compliance Officer