Pursuant to Regulation 30 read with Regulation 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we wish ....

CJGELATINE/SE/2026-27 Date: August 14, 2026 The BSE Limited, Corporate Service Department, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 (M.H.) Scrip Code: 507515 ISIN: INE557D01015 Subject: Outcome of Board Meeting held today i.e., Friday, August 14, 2026, Sir, Pursuant to Regulation 30 read with Regulation 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we wish to inform you that the Board of Directors of the Company at their Meeting held on today i.e., Friday, August 14, 2026, have inter-alia considered and approved the following: 1. Unaudited Integrated Financial Results / Statements of the Company for the Quarter ended June 30, 2026 along-with Limited Review Report issued by M/s S P A R K & Associates, Chartered Accountants LLP (FRN: 005313C / C400311), Statutory Auditor of the Company; 2. Boards’ Report of the Company and its annexures thereto for the financial year ended March 31, 2026; 3. Notice calling the 46th Annual General Meeting (“AGM”) to be held on Saturday, September 26, 2026 at 1.00 p.m. (IST) through video conferencing (VC)/ other Audio-Visual means (OAVM); 4. Closure of Register of Member and Share Transfer book from Saturday, September 19, 2026 to Saturday, September 26, 2026 (both days inclusive) for the purpose of 46thAGM; 5. “Cut-off” date Friday, September 18, 2026 for the Purpose of determining the eligibility of Shareholders for remote e-voting and e- voting during the 46th Annual General Meeting; 6. “Remote e-voting” period from Wednesday, September 23, 2026 to Friday, September 25, 2026; 7. Appointed Mr. Ketan Vyas (Membership No. F12064 and CoP No. 25855), Proprietor of M/s Ketan Vyas & Company, Practicing Company Secretaries as a Scrutinizer to scrutinize the voting process for and voting during the 46th Annual General Meeting; and 8. Recommended and proposed to fix the term of office and the revision in the remuneration structure of Mrs. Jasneet Kaur (DIN: 06995139), serving in the capacity of Woman Executive Director. The requisite details / information of above said proposed appointments is forms part of notice of the 46th AGM. The aforesaid Board Meeting was commenced at 1:30 p.m. (IST) and concluded at 3:00 p.m. (IST). Kindly take the above information on your records. For, C.J.Gelatine Products Limited Harman Singh (ICSI Membership No. ACS 25877) Company Secretary and Compliance Officer Regt. Office: B-Shop-05, Ground Floor, Plot-237, Azad Nagar, Rahivasi Sangh, Acharya Donde Marg, Sewree(W), Mumbai, MH.-400015 Website: www.cjgelatineproducts.com