To Consider and approved the appointment of Mr. Hemang H Joshi (DIN: 07831487) as an Additional Director in the Category of Executive Director.

JAGJANANI TEXTILES LIMITED CIN: L17124RJ1997PLC013498 REGISTERED OFFICE: SCOS 33 AND 34, RIICO SHOPPING COMPLEX, BAGRU EXT. I, JAIPUR, RAJASTHAN-303007 EMAIL ID: jtlsgv@gmail.com | MOBILE NO: +91 9909915031 Date: August 18th, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001 Scrip Code: 532825 Dear Sir(s)/ Madam(s), Sub: Outcome of the Board meeting held on August 18th, 2026. Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI LODR Regulations). With reference to the subject cited, this is to inform that the Board of Director of the Company at their meeting held today i.e. Tuesday, 18th August, 2026, inter alia considered and approved the following: 1. Mr. Hemang H Joshi (DIN: 07831487) as an Additional Director in the category of Executive Director of the Company with effect from Tuesday, 18th August, 2026, subject to the approval of the Shareholders of the Company. The information in regards to the above-mentioned change in the Board composition and KMP in terms of Regulation 30 read with Schedule Ill - Para A (7 & 7C) of Part A of the Listing Regulations (as applicable) and SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith. The Board Meeting commenced at 03:00 P.M and concluded at 3:45 P.M Kindly take the same on record. Thanking you, //CERTIFIED TRUE COPY// FOR, JAGJAJANI TEXTILES LIMITED AVNISH MANOJKUMAR PATEL MANAGING DIRECTOR DIN: 02724940 JAGJANANI TEXTILES LIMITED CIN: L17124RJ1997PLC013498 REGISTERED OFFICE: SCOS 33 AND 34, RIICO SHOPPING COMPLEX, BAGRU EXT. I, JAIPUR, RAJASTHAN-303007 EMAIL ID: jtlsgv@gmail.com | MOBILE NO: +91 9909915031 Date: August 18th, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001 Scrip Code: 532825 Dear Sir(s)/ Madam(s), Sub: Intimation of change in the composition of the Board in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), we wish to inform you about the following changes in composition of the Board. 1. Mr. Hemang H Joshi (DIN: 07831487) as an Additional Director in the category of Executive Director of the Company with effect from August 18th, 2026, subject to the approval of the Shareholders of the Company. The above-mentioned appointing directors are not related to the Promoters or to the Promoter Group and pursuant to the BSE circular no. LIST/COMP/14/2018-19, dated June 20, 2018 they are not debarred from holding the office of a director pursuant to any Order of SEBI or any other such authority. The information in regards to the above-mentioned change in the Board composition and KMP in terms of Regulation 30 read with Schedule Ill - Para A (7 & 7C) of Part A of the Listing Regulations (as applicable) and SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith. Please take on record the above information. Thanking You, Yours faithfully, FOR, JAGJAJANI TEXTILES LIMITED AVNISH MANOJKUMAR PATEL MANAGING DIRECTOR DIN: 02724940 JAGJANANI TEXTILES LIMITED CIN: L17124RJ1997PLC013498 REGISTERED OFFICE: SCOS 33 AND 34, RIICO SHOPPING COMPLEX, BAGRU EXT. I, JAIPUR, RAJASTHAN-303007 EMAIL ID: jtlsgv@gmail.com | MOBILE NO: +91 9909915031 Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Sr. No. Particulars Mr. Hemang H Joshi 1. Reason for change viz. appointment, Appointment of Mr. Hemang H Joshi (DIN: resignation, removal, death or 07831487) as an Additional Director in the otherwise category of Executive Director of the Company. 2. Date and term of appointment With effect from 18th August, 2026. 3. Brief profile Mr. Hemang H Joshi, Indian Citizen and experienced professional with Diploma in Electronics & Telecommunication Engineering and possesses approximately 23 years of experience Business Strategy, General Management, Marketing Management - Industrial, Marketing Management - International. Considering his experience, knowledge and professional capabilities, the Board considers him suitable for appointment as an Executive Director of the Company. 4. Disclosure of relationships between Not Applicable directors