Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

August 14, 2026 BSE Limited National Stock Exchange of India Ltd. Listing Department Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers Plot No. C-1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai - 400001 Mumbai - 400051 Scrip Code: 500306 NSE Symbol: JAYKAY Sub: Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is in continuation to our letters dated June 25, 2026 and August 07, 2026. We would like to inform you that pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Board of Directors of Jaykay Enterprises Limited (the “Company”) at its meeting held today, i.e. August 14, 2026, inter alia, considered and approved: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, duly reviewed by the Audit Committee. Copy of the aforesaid financial results along with the Limited Review Report(s) by the Statutory Auditors of the Company are enclosed herewith as Annexure - 1. 2. Re-appointment of Mr. Abhishek Singhania (DIN: 00087844), as the Chairman & Managing Director of the Company, under the category of Key Managerial Personnel, not liable to retire by rotation, for a term of 3 (three) consecutive years w.e.f. July 01, 2027, without remuneration, upon the recommendation of the Nomination and Remuneration Committee, subject to approval of the shareholders of the Company. The Company has received confirmation from Mr. Abhishek Singhania that he is not debarred from accessing capital markets and / or restrained from holding the office of director by virtue of any order of the Securities and Exchange Board of India (“SEBI”) or any other such authority. 3. Re-appointment of Mr. Partho Pratim Kar (DIN: 00508567), as the Joint Managing Director of the Company, under the category of Key Managerial Personnel, liable to retire by rotation, for a term of 3 (three) consecutive years w.e.f. April 15, 2027, without remuneration, upon the recommendation of the Nomination and Remuneration Committee, subject to approval of the shareholders of the Company. The Company has received confirmation from Mr. Partho Pratim Kar that he is not debarred from accessing capital markets and / or restrained from holding the office of director by virtue of any order of the SEBI or any other such authority. The detailed disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Circular”), in respect of the aforesaid Item Nos. 2 and 3, are enclosed herewith as Annexure - 2. Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA) Phones: +91 512 2371478 – 81 E-mail : cs@jaykayenterprises.com, Web : www.jaykayenterprises.com CIN: L55101UP1961PLC001187 The meeting of the Board of Directors commenced at 04:30 p.m. and Pconcluded at 06:45 p.m. The financial results will be published in the newspapers in terms of Regulation 47 of the SEBI Listing Regulations. This disclosure will also be hosted on the Company’s website viz. www.jaykayenterprises.com. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Jaykay Enterprises Limited Shikha Rastogi Company Secretary & Compliance Officer Encl: As above Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA) Phones: +91 512 2371478 – 81, Fax: +91 512 2332665 E-mail : cs@jaykayenterprises.com, Web : www.jaykayenterprises.com CIN: L55101UP1961PLC001187 Annexure- 1 P. L. Tandon && CO. "WESTCOTT BUIL DING" Phonos :0512-2366774 CHARTERED ACCOUNTANTS MAHATMA GANDHIR OAD, 9415433040 PO. BOX No. 113 Wob.: ollico @pltandon.com KANPUR -208 001 Independent Auditor's Review Report on Unaudited Standalono Quarterly Financlal Results of JAYKAY ENTERPRISES LIMITED pursuant to the Rogulatlon 33 of SEBI (LIsting Obligatlons and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors of JAYKAY ENTERPRISES LIMITED 1 We have reviewed the accompanying statement of unaudited standalone financial results of JAYKAY ENTERPRISES LIMITED (the Company) for the quarter ended June 30, 2026 (the Statement), being submitted by the company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) including relevant circulars issued by the SEBI from time to time. 2. 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), as prescritbed under section 133 of the Companies Act, 2013(the Act') read with relevant rules issued there under and other acCounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) including relevant circulars issued by the SEBI from time to time. Our responsibility is to express a conclusion on the Statements based on our review 3. 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 reviewt o obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results prepared in accordance with the recognition and measurement principles laid down in the Ind AS34, prescribed under section 133 of the Act and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Emphasis of Matter We drawW attention to Note 4 to the Statement. which describes the financial position of the Company's subsidiary - Neumesh Labs Private Limited, and states: "AS of June 30, 2026, the Company's total exposure in the subsidiary stands at Rs. 2,004.95 lakh, which includes an interest receivable of Rs. 331.00 lakh. The subsidiary currently has no active commercial operations, generates no operating income, and does not hold any property, plant, and equipment necessary to conduct business activities. Furthermore. as of June 30, 2026, the net Worth of the subsidiary has been fully eroded to a negative Rs. 4,417.00 lakh, and its current liabilities exceed its current assets by Rs. 4,811.37 lakh. Despite these indicators, the financial statements of the subsidiary have been prepared on a going Concern basis. Management considers the carrying value of these assets to be recoverable based on their proposed recovery strategies. Consequently, no provision for credit impairment or diminution in the value of the investment, loans, and [Showing first 8,000 characters — download PDF for full document]