The meeting of the Board of Directors commenced as scheduled on 12.08.2026 at 6:00 P.M, however, the meeting could not be concluded . Accordingly, the Board decided to reconvene the meeting ....

JAY KAILASH NAMKEEN LIMITED CIN: U15549GJ2021PLC123708 NAMKEEN REGISTERED OFFICE: PLOT NO. 6, GROUND FLOOR, VIVEKANAND MAIN ROAD, OPP RMC GARDEN, Rajkot D H College, Gujarat, India, 360001 E-MAIL: cs@jaykailashnamkeen.com | www.jaykailashnamkeen.com Phone: +91 94262 02099 Date: August 12, 2026 The Manager (Listing Department) BSE Limited, 1* Floor, New Trading Ring, P.J. Tower, Dalal Street, Fort, Mumbai — 400001, Maharashtra, India. Sub: Outcome of the meeting of the Board as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) The meeting of the Board of Directors commenced as scheduled on 12.08.2026 at 6:00 P.M, however, the meeting could not be concluded as the valuation report required was not received in a timely manner. Accordingly, the Board decided to reconvene the meeting on 13.08.2026, Thursday at 12:00 PM. to consider and deliberate upon the matters pending before the Board. ‘We request you to kindly take the above on your record. For, Jay Kailash Namkeen Limited Neel Pujara Managing Director DIN: 09221477 Registered Office: Plot No. 6, Ground Floor, Vivekanand Main Road, Opp RMC Garden, Rajkot D H College, Rajkot-360001, Gujarat, India.