Intimation for Appointment of Chief Financial Officer under Regulation 30 of SEBI(LODR)Regulations,2015

Reg Add: 17, JAI VILLA COMPOUND, CAMA INDUSTRIAL ESTATE, WALBHAT ROAD, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 CIN: L28991MH1965PLC013188 August 13, 2026 BSE Limited Phirozee Jeejeebhoy Towers, Dalal Street, Fort, Mumbai‐400001 Subject: Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation and Appointment of Chief Financial Officer under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company has taken note of the resignation of Mr. Atin J Agarwal Chief Financial Officer of the Company, from the office of Chief Financial Officer with effect from August 13, 2026. The Board of Directors has also approved the appointment of Mr. Rishabh Gupta as the Chief Financial Officer (CFO) of the Company with effect from August 13, 2026. The details as required under Regulation 30 read with Schedule III, Part A, Para A(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD‐ PoD‐1/P/CIR/2023/123 dated July 13, 2023, are enclosed as Annexure A. The above information is also available on the website of the Company. You are requested to take the same on record. Thanking you, FOR AND ON BEHALF OF JAIPAN INDUSTRIES LIMITED, Veena Agarwal DIRECTOR DIN: 07104716 Annexure “A” Pursuant to Regulation 30 read with Schedule III, Part A, Para A(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD‐PoD‐ 1/P/CIR/2023/123 dated July 13, 2023 Sr. Details of events that Appointment of CFO Resignation of CFO No. need to be provided 1 Name Mr. Rishabh Guota Mr. Atin J Agarwal 2 Reason for change 3 Date of Appointment/ August 13, 2026 August 13, 2026 Resignation 3 Brief Profile Mr. Rishabh Guptais an entrepreneur and has Not Applicable been associated with Rajan Industries (Clark Sinks) as a Director since 2020. Rajan Industries is engaged in the manufacturing and export of stainless‐steel kitchen sinks and wash basins. He holds a Bachelor of Commerce (B.Com.) from Satyawati Co‐ed College, University of Delhi, Bachelor of Laws (LL.B.) from Campus Law Centre, Faculty of Law, University of Delhi, and Master of Laws (LL.M.) from Kurukshetra University, Haryana. He has also qualified the Company Secretary Foundation examination. He has professional and industry associations with organisations including the Indian Plumbing Association, IAPMO, Confederation of Indian Industry, Federation of Indian Export Organisations and Indian Industry Association. He has also participated in various business development, leadership, manufacturing and MSME programmes and has received recognition for excellence in manufacturing and industry contributions. 4 Disclosure of Not Applicable Not Applicable relationships between directors (in case of appointment of a director) 5 Information as required The appointment is in compliance with the The resignation is under BSE circular no. applicable provisions of the Companies Act, due to other LIST/COMP/14/2018‐19, 2013 and SEBI LODR Regulations. professional dated June 20, 2018. commitment FOR AND ON BEHALF OF JAIPAN INDUSTRIES LIMITED, Veena Agarwal DIRECTOR DIN: 07104716