1. The Board of Directors of the Company, at its meeting held today i.e. Friday, 14th August 2026 which commenced at 1:00 PM and concluded at 02:51 PM has approved and taken on record the ....

JUNGLE CAMPS INDIA LIMITED (Formerly Known as Pench Jungle Resorts Private Limited) (CIN: L55101DL2002PLC116282) Email ID: finance@junglecampsindia.com Contact: +91 9999 775000 | +91 9999 742000 | +91 11 4174 9354 C A M P S Website: www.junglecampsindia.com To, 14th August 2026 Listing Operation Department, BSE Limited 20th Floor, P.J. Tower, Dalal Street, Mumbai-400001 Scrip Code: 544304 ISIN: INE0WCH01015 Sub: Outcome of Meeting of Board of Directors held on Friday, 14th August 2026 Dear Sir/Ma’am, In terms of provision of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015,(“SEBI Listing Regulations, 2015”), as amended, this is to inform you that: 1. The Board of Directors of the Company, at its meeting held today i.e. Friday, 14th August 2026 which commenced at 1:00 PM and concluded at 02:51 PM has approved and taken on record the reviewed and unaudited financial results (Standalone and Consolidated) of the Company for the Quarter ended 30th June 2026, as reviewed and recommended by Audit Committee. We would like to state that M/s. R A Kila & Co., Statutory Auditors have issued limited review report with unmodified opinion on standalone and consolidated unaudited financial results for quarter ended 30th June 2026 and a declaration to that effect is enclosed herewith as Annexure-A 2. The unaudited financial results (Standalone and Consolidated) for the quarter ended 30th June 2026, prepared in terms of Regulation 33 of the SEBI Listing Regulations, 2015 together with limited review report of the statutory auditors for the quarter ended 30th June 2026 are also being uploaded on the Company’s website at www.junglecampsindia.com. Regd. Office: Jungle Camps India 10, 3rd Floor, Satya Niketan, Opp. Venkateshwara College, New Delhi - 110021, IN KANHA . PENCH . TADOBA . RUKHAD JUNGLE CAMPS INDIA LIMITED (Formerly Known as Pench Jungle Resorts Private Limited) (CIN: L55101DL2002PLC116282) Email ID: finance@junglecampsindia.com Contact: +91 9999 775000 | +91 9999 742000 | +91 11 4174 9354 C A M P S Website: www.junglecampsindia.com 3. Statement of Deviation(s) and variation(s) under Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 enclosed herewith as Annexure B Kindly take the above information on your record. Thanking you, For Jungle Camps India Limited ( Formerly Known as Pench Jungle Resorts Private Limited) Gajendra Singh Managing Director DIN: 00372112 Place: New Delhi Regd. Office: Jungle Camps India 10, 3rd Floor, Satya Niketan, Opp. Venkateshwara College, New Delhi - 110021, IN KANHA . PENCH . TADOBA . RUKHAD ~P---- JUNGLE CAMPS INDIA LIMITED (Formerly Known as Pench Jungle Resorts Private Limited) (CIN: L55101 DL2002PLC116282) JUNGLE Email ID: finance@junglecampsindia.com Contact: +91 9999 775000 I +91 9999 74 2000 I +91 11 4174 9354 CAMPS Website: www.junglecampsindia.com Annexure B: Statement of deviation/ variation in use of Issue proceeds: Amount in (lakhs) Particulars Remarks Name of Listed entity Jungle Camps India Limited Mode of fund raising Public issue Type of Instrument Equity Shares Date of raising fund 13.12.2024 Amount raised 2942.21 Report filed for the Quarter year ended 30th June 2026 Monitoring Agency Not Applicable Monitoring Agency Name, if applicable Not Applicable Is there a deviation/ variation in use of funds raised Nil Deviation/ Variation Whether any approval is required to vary the objects Yes of the issue stated in the prospectus/ offer document? If yes. Details of the approval so required? Special Resolution Passed on 10th May 2025, Special Resolution Passed on 22nd July 2025 & Special Resolution Passed on 08th June 2026 Date of approval 10th May 2025, 22nd July 2025 & 08th June 2026 Explanation for the deviation/ variation Variation in the prospectus as stated in the explanatory statement dated 09th April 2025, 21st June 2025 & 08th May 2026 Comments of the audit committee after review The same was reviewed and approved by the Audit committee Comments of the auditors, if any Not Applicable Objects for which funds have been raised and where there has been a deviation/ variation, in the following table: Original Modified Original Modified Funds Amount of Remark {if Object object, if allocation allocation, if utilised deviation/ any) any any variation for the quarter according to applicable object Capital - 700.00 - - - Special Expenditure Resolution for Project Passed on 08th Development June 2026 for at Sanjay transfer for Dubri IPO Fund National worth Park, Rs.700/-Lakh Madhya towards Pradesh* Sheopur Fort Project Capital - 350.00 - 350.00 - Special Expenditure Resolution for Passed on 22nd Renovation July 2025 for of Pench Change of JUNGLE CAMPS INDIA LIMITED (Formerly Known as Pench Jungle Resorts Private Limited) (CIN: L55101DL2002PLC116282) JUNGLE Email ID: finance@junglecampsindia.com Contact: +91 9999 775000 I +91 9999 74 2000 I +91 11 4174 9354 CAMPS Website: www.junglecampsindia.com Jungle Camp Furniture at Pench Supplier National Park, Madhya Pradesh Investment - 1150.00 Change of 879** Special in our vendor Resolution Subsidiary Passed on lO'h Madhuvan May, 2025, Hospitality and 08th June Pvt Ltd in 2026 for relation to Change of capital vendor and expenditure Increase in for the project size project from Rs.32.50 development Crore to at Mathura Rs.49.00 Crore Hotel by increasing Project, No. of Room Mathura, for 60 to 100. Uttar Pradesh General - 592.21 592.21 Corporate Purpose *Entire Amount of Rs.700 lakh is unutilized and has been temporary invested in fixed deposit with HDFC Bank limited ** Out ofTotal Rs.1150 Lakh Company had invested Rs.879 Lakh in Equity Shares of Madhuvan Hospitality Private Limited and the unutilized amount has been temporary invested in Fixed Deposit with HDFC Bank Limited. • • • A sum of~ 150.00 Lakhs towards issue expenses are mentioned in Prospectus dated 12th December 2024. Deviation,could mean: Oeviatio~~e -6'affffJ9' f1tli.4f,,lhf 1u,,gds ~ave been raised: . . b. Deviation in the amount off unds dctua//y1M/tffeb-JH,gamst what was or1gmal/y disclosed Name of Signatory: GajA~!tllaging Director Deslcnation: Manacinc ~or DIN: 00372112 Date: 14.08.2026