Intimation of Demise of Whole-Time Director- Mr. Dinesh Jayntalal Doshi. w.e.f. 17th August, 2026.

JAIHIND INDUSTRIES LIMITED (Formerly known as Jaihind Synthetics Ltd) CIN: L17120MH1986PLC040093 103, Shreenath Sai Darshan CHS Ltd, Dattapada Road, Borivali (E), Mumbai- 400066 Tel: +022-28676010 | E-mail: jaihindltd@yahoo.com Date: August 17, 2026 The Manager Listing Department BSE Limited Phiroze Jeeheebhoy Towers, Dalal Street, Mumbai-400001 Script Code: 514312 Symbol: JAIHIND Sub: Intimation of Demise of Whole-Time Director – Mr. Dinesh Jayntalal Doshi Dear Sir Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform the sudden demise of Mr. Dinesh Jayntalal Doshi, Whole-Time Director of the Company on Monday, August 17, 2026. Mr. Dinesh Jayntalal Doshi was appointed as Whole-Time Director of the Company since 2017 and had been an integral part of the Company's leadership since then. His invaluable contributions and guidance were instrumental in the Company’s progress. The sudden demise of Mr. Dinesh Jayntalal Doshi is an irreparable loss to the Company. The Board of Directors of the Company express their deepest condolences and heartfelt sympathies to his family. Detailed information as required under Listing Regulations read with SEBI Circular No. SEBI/HO/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, in respect of aforesaid cessation are given in ‘Annexure-A’ to this letter. You are requested to kindly take the same on records. For JAIHIND INDUSTRIES LIMITED Deviben Doshi Whole-time Director DIN: 07789368 JAIHIND INDUSTRIES LIMITED (Formerly known as Jaihind Synthetics Ltd) CIN: L17120MH1986PLC040093 103, Shreenath Sai Darshan CHS Ltd, Dattapada Road, Borivali (E), Mumbai- 400066 Tel: +022-28676010 | E-mail: jaihindltd@yahoo.com ANNEXURE-A Details as required under SEBI Circular No. SEBI/HO/CFD/CFD PoD1/P/CIR/2023/123 dated July 13, 2023. Cessation of Mr. Dinesh Jayntalal Doshi (DIN: 07789377) as Whole-Time Director (Key Managerial Personnel) Sr.No. Details of events that need to be provided Information of such events 1. Reason for change viz. appointment, resignation, demise removal, death or otherwise: 2. Date of cessation With effect from Monday August 17,2026 3. Brief Profile (In case of Appointment) NA 4. Disclosure of relationships between directors (in case NA of appointment of a director):