Intimation of Meeting of the Rights Issue Committee of Jaykay Enterprises Limited to be held on August 20, 2026

August 18, 2026 BSE Limited National Stock Exchange of India Limited 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: Intimation of Rights Issue Committee Meeting for deciding Issue Price and other terms of the Rights Issue Dear Sir/Madam, This is in continuation to the meeting of the Board of Directors of Jaykay Enterprises Limited (“the Company”) held on July 13, 2026, approving the Rights Issue of Partly paid-up Equity shares of face value of Re.1/- each to the eligible Equity Shareholders of the Company, prior intimation of meeting of the Rights Issue Committee dated July 14, 2026, and update on the meeting of the Rights Issue Committee dated July 17, 2026, we would like to inform you that the meeting of the Rights Issue Committee of the Board of Directors of the Company is scheduled to be held on Thursday, August 20, 2026, inter alia, to consider the Issue Price, Entitlement Ratio and other modalities related to the Rights Issue. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, circulars issued by the stock exchanges and Company’s Insider Trading Policy, the trading window for dealing in the securities of the Company shall remain closed with effect from the date of this intimation i.e. August 18, 2026, and shall remain closed till the expiry of 48 hours from the conclusion of the above said meeting. The aforesaid intimation is also being 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 Regd. O(cid:431)ice: Kamla Tower, Kanpur- 208001 (INDIA) Phones: +91 512 2371478 – 81 E-mail: cs@jaykayenterprises.com, Web: www.jaykayenterprises.com CIN: L55101UP1961PLC001187