The Board has considered and adopted the Un-audited Financial Results for quarter ended on June 30, 2026 and has noted the Limited Review Report of Auditors thereon.

JATTASHANKAR INDUSTRIES LIMITED CIN L46305MH1988PLC048451 Regd. office: 11, Parasrampuria Apartment, Film City Road, Gokuldham, Goregaon (East), Mumbai-400063. Corporate Office: Office No B-311 3rd Floor Empire Business Hub, Science City Road, Sola, Ahmedabad, Gujarat, India, 380060, Website: www. Jsil.co.in, Email: jattashankarindustrieslimited@gmail.com Mo: 9213567366 Date: 13" August, 2026 BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Ref.: Jattashankar Industries Limited (Scrip Code: 514318 Scrip ID: JATTAINDUS) Sub: Outcome of Board Meeting held on 13** August, 2026. Dear Sir/Madam, This is to inform you that the Board of Directors, at its meeting held today i.e., 13° August 2026, has approved the following business: (1) Un-audited Financial Results for the First Quarter ended 30** June, 2026 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (2) Statement of Deviations/ Variations for the proceeds of the Preferential Issue of Convertible Warrants for the Quarter ended on 30" June, 2026 as per Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors of the Company commenced at 04.00 pm and concluded at 07.30 p.m. You are requested to take the same on records. Thanking You Yours Faithfully For Jattashankar Industries Limited Varsha Maheshwari Company Secretary & Compliance Officer JATTASHANKAR INDUSTRIES LIMITED CIN : L46305MH1988PLC048451 STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE, 2026 PART - 1 (Rs. In Lakh) ar 2 Months endea | * Mere | Ceorrensspo ndi | era . Particulars ; y NO. previous year 30.06.2026 31.03.2026 30.06.2025 31.03.2025 (Una udited) (Audited) (Unaudited) (Audited) a) Net Sales/ Income from Operations 1 |(Excluding Branch Transfer) (Net of Excise 3,578.30 7,339.59 - 12,941.37 Duty) b) Other Operating Income - - - - Revenue from operations (net) 3,578.30 7,339.59 - 12,941.37 2_|Other Income - - 47.52 68.28 3_|Total Revenue (1+2) 3,578.30 7,339.59 47.52 13,009.65 4 |Expenses a. Cost of Material Consumed - - - - b. Purchase of Traded Goods 4,390.24 6,814.64 - 12,915.51 c. Changes in inventories of finished goods, work-in-progress and stock -in-trade (949.26) 451.76 ° (113.67) d. Employee benefits expense 1.12 11.32 31.35 56.45 e. Finance Costs - - - - f. Depreciation and Amortisation expense - 0.13 - 0.13 g. Other Expenses 11.87 11.76 5.32 27.78 Total Expenses 3,453.97 7,289.61 36.67 12,886.20 Profit from Operations before 5 jexceptional and Extraordinary items and 124.33 49.98 10.85 123.45 Tax (3 - 4) 6 |Exceptional Items - Expenditure / (Income) - - - - 7 Profit from ordinary activities before Extraordinary items and Tax (5 - 6) 124.33 49.98 10.85 123.45 8 {Extraordinary Items - - - - 9 Profit from Ordinary Activities before tax (7 - 8) 124.33 49.98 10.85 123.45 Tax Expense (Net Of Mat Credit 40 Entitalment) (i) Current Tax 32.50 (7.00) - 20.95 (Il) Deferred Tax - - - - Net Profit (Loss) from continuing 11 operations(after tax) (9-10) 91.83 56.98 10.85 102.50 12 Profit (Loss) from discontinuing 7 7 7 7 operations 13 |Tax Expense of discontinuing operations - - - - 14 Profit (Loss) from discontinuing 7 7 7 7 operations(after tax) (12-13) 15 |Profit (Loss) for the period (11+14) 91.83 56.98 10.85 102.50 16 |Other Comprehensive Income (OCI) - - - - 17 |Total Comprehensive Income 91.83 56.98 10.85 102.50 18 Paid-up Equity Share Capital (Face Value Rs. 10/- each) 438.71 438.71 438.71 438.71 19 |Other Equity 1,507.89 20 |Earning Per Equity Share: (a) Basic 2.09 1.30 0.25 2.34 (b) Diluted 2.09 1.30 0.25 2.34 Notes: 1. The above results were reviewed by Audit Committiee and thereafter approved and taken on record in the meeting of the Board of Directors of the Company held on 13th August 2026 2 The "Limited Review" of the Financial Results for the quarter ended 30th June, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, has been carried out by the Statutory 3 These Financial Results are prepared in compliance with Indian Accounting Standards (Ind-As) as prescribed under section 133 of companies Act, 2013 and notified by the Ministry of Corporate Affairs under the companies (Indian Accounting Standards) Rules, 2015 and relevant ammendment rules thereafter. 4 Figures of previous period have been restated /regrouped wherever necessary to make them Date : 13.08.2026 Place : Anmedabad For, Jattashankar Industries Limited K. K. JHUNJHUNWALA & CO. Office No. 8A, 8 Floor, Astral Centre, Chartered Accountants 470-B, N. M. Joshi Marg, Chinchpokli - West, Mumbai - 400 011. Tel :-022- 2300 1201/1202/1203/05/06 E-mail: info@kkjca.com Limited Review Report on Unaudited Quarterly Financial Results of Jattashankar Industries Limited pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015 (as amended) The Board of Directors Jattashankar Industries Limited We have reviewed the accompanying statement of Unaudited Financial Results of Jattashankar Industries Limited (“The Company”) for the quarter ended June 30, 2026, being submitted by the Company pursuant to the requirement of regulation 33 of SEBI (Listing Obligations and Disclosures Requirements, 2015 (“the Listing Regulation”), as amended. This Statement, which is the responsibility of the Company's management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "interim Financial Reporting’. - ("Ind AS 34"),prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations.. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR K. K. JHUNJHUNWALA & CO. Chartered Accountants F.R. NO. 111852W Surendra Sureka Place: Mumbai (Partner) Date: 13/08/2026 M. No. 119433 UDIN: 26119433JGFHJT2483 Annexure - A Statement on deviation or variation for proceeds of preferential issue of Convertible Warrants. Statement on deviation / variation in utilisation of funds raised Name of Listed Company Jattashankar Industries Limited Mode of Fund Raising Preferential Issue of Convertible Warrants Date of Raising Funds Date of allotment}; Amount in Rs. 20" June, 2026 | 3,00,15,000/- 23" June, 2026 | 6,90,00,000/- 24" June, 2026 | 3,27,75,000/- 26" June, 2026 | 3,68,00,000/- 30" June, 2026 | 1,74,49,985/- 2™ Tranche 4,54,02,000/- Consideration — 20" June, 2026 Total 23,14,41,985/- Amount Raised (Rs. in Lakhs) Rs. 23,14,41,985/- Report filed for Quarter ended 30 [Showing first 8,000 characters — download PDF for full document]