Outcome of Board Meeting

To, To, Sr. General Manager, The Manager Listing Department Corporate Relationship Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 544547 Trading Symbol: JINKUSHAL Dear Sir/ Madam, Sub: Outcome of Board Meeting dated 14th August, 2026 pursuant to Reg 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 14th August, 2026, has, inter alia:  Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2026 as recommended by Audit Committee in its meeting held today (Enclosed as Annexure A)  Took on record the Limited Review Report on the Un-Audited Financial Results (Standalone and Consolidated) (“Financial Results”) of the company for the Quarter ended June 30, 2026 as recommended by Audit Committee in its meeting held today (Enclosed as Annexure A) The said Board Meeting concluded at 08.30 P.M. The aforesaid documents are also being uploaded on the website of the Company i.e. https://www.jkipl.in/ and the said results will also be published in the newspapers, in the format prescribed under Regulation 47 of the Listing Regulations. You are requested to kindly take the same on record and bring this to the notice of all concerned. Thanking you, Yours Sincerely For Jinkushal Industries Limited (Formerly Known as Jinkushal Industries Private Limited) Manish Tarachand Pande Company Secretary and Compliance Officer Membership No.: A48185 SINGHAL & SEWAK Chartered Accountants 311-312, 2nd Floor, Eskay Plaza, Near Anand Talkies, Raipur, Chhattisgarh-492001 E-mail:singhalsewak@gmail.com Tel: 0771-4056501 INDEPENDENT AUDITORS REVIEW REPORT ON THE CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2026 The Board of Directors Jinkushal Industries Limited (Formerly known as Jinkushal Industries Private Limited) Opp CM House, Near Chhattisgarh Club, Civil Lines, Raipur-492001 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of Jinkushal Industries Limited (Formerly known as Jinkushal Industries Private Limited) (the for the quarter ended 30 June 2026 the requirement of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and in their meeting held on August 14, 2026, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to making applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing 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. We have not performed an audit and accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI 9Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. SINGHAL & SEWAK Chartered Accountants 311-312, 2nd Floor, Eskay Plaza, Near Anand Talkies, Raipur, Chhattisgarh-492001 E-mail:singhalsewak@gmail.com Tel: 0771-4056501 4. The Statement includes the financial results of the following entities: i. Hexco Global FZCO (Formerly known as Hexco Global FZE) subsidiary, incorporated in Jabel Ali Free Zone Authority, Dubai, UAE; ii. Hexco Global USA LLC step-down subsidiary, incorporated in USA. Other Matters 5. We did not audit or review the financial information of the aforesaid subsidiaries located outside India whose financial statements reflect total assets of Rs. 28188.62 Lakhs as at 30 June 2026, total revenue of Rs. 5519.63 Lakhs and total comprehensive income of Rs. 64.09 Lakhs for the quarter ended 30 June 2026, as considered in the Statement. These financial results have been prepared by the management of the respective subsidiary companies in accordance with the accounting principles generally accepted in their respective countries, and have been certified by the management of those companies. financial results from the local accounting principle to those generally accepted in India. Our conclusion with respect to the balances and operations of these foreign subsidiaries, is based on the certificates provided by their respective managements and the conversion adjustments prepared by the parent company's management and reviewed by us. We have relied on such unaudited management certified financial statements for the purpose of our review report. Our conclusion on the Statement is not modified in respect of the above matters. 6. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of management certified financial statements referred to in paragraph 5 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 & 52 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. For Singhal & Sewak Chartered Accountants Firm Reg. No.: 011501C CA R. K. Pradhan (Partner) M. No. 420169 UDIN: 26420169KDMYTM9865 Date: 14.08.2026 Place: Raipur To, To, Sr. General Manager, The Manager Listing Department Corporate Relationship Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 544547 Trading Symbol: JINKUSHAL Sub:- Declaration on Auditors Limited Review Report under Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Dear Sir/ Madam, Pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby declare and confirm that the Auditors Limited Review Report on Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2026 which are being sent herewith are unmodified and without any qualification. Yours Sincerely For Jinkushal Industries Limited (Formerly Known as Jinkushal Industries Private Limited) Manish Tarachand Pande Company Secretary and Compliance Officer Membership No.: A48185