Outcome of Board meeting

Village: Mogar - 388 340, Tal. & Dist.: Anand, Gujarat (India) Phone no.: 02692 - 280224 | Email: jsl@jslmogar.com Website: www.jslmogar.com | CIN No.: L31100GJ1966PLC001397 By Electronic Mode August 13, 2026 BSE Limited P. J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 504080 Subject: Outcome of Board Meeting Dear Sir/Madam, Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their Meeting held on Thursday, August 13, 2026, inter alia, have considered and approved the following matters: - 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2026, as received and recommended by Audit Committee and approved by Board of Directors of the Company. In this regard, please find enclosed: (a) Unaudited Financial Results of the Company for the quarter ended June 30, 2026; (b) Limited Review Report by Statutory Auditors on Unaudited Financial Results for the quarter ended on June 30, 2026. The Meeting commenced at 03:00 P.M. and concluded at 03:25 P.M. Kindly take above on your record and oblige. Thanking you, For JSL Industries Limited Yogiraj Hemant Atre Company Secretary & Compliance Officer M. No.: ACS 67439