Outcome of the Board Meeting held on August 19, 2026 for Appointment of Mr. Prasham Kumar Doshi as an Managing Director.

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 19, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 514312 Security Symbol: JAIHIND Subject: Outcome of the Board Meeting held on today August 19, 2026. Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on August 19,2026 based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mr. Prasham Kumar Doshi (DIN: 09567059) as Managing Director of the Company with effect from August 19, 2026, subject to approval of members in ensuing Annual general meeting. The meeting was commenced at 5:30 PM and concluded at 6:00 PM. Detailed information as required under Listing Regulations read with SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 in respect of aforesaid appointment are given in “Annexure A” to this letter. Kindly take the same on record. Thanking you, Yours faithfully, For Jaihind Industries Limited Deviben Dinesh 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 required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Sr.No. Particulars Details 1. Name Mr. Prasham Kumar Doshi 2. Reason for change viz. Appointment, Re- Appointment of Mr. Prasham Kumar appointment, Resignation, Removal, Death or Doshi as Managing Director (DIN: Otherwise; 09567059) on the Board of the Company subject to approval of members in ensuing Annual General meeting. 3. Date of Appointment/Reappointment/Cessation 19.08.2026 subject to approval of (as applicable) & term of Appointment/ members of the company. Reappointment 4. Brief Profile (in case of appointment) Mr. Prasham Kumar Doshi has been serving as a Director of Mysuperior Sunrise Trading Networks (Opc) Private Limited, Hommetown Realty (Opc) Private Limited, Wellness & Medicial Oasisz Private Limited. He holds a Bachelor of Commerce (B.Com.) degree and Bachelor of Laws (L.L.B.) brings valuable administrative and organizational capabilities to the Board. He combines legal expertise with strategic thinking to build and lead ventures that create value, generate opportunities, and make a positive impact on society. 5. Disclosure of relationships between Directors (in Mr. Prasham Kumar Doshi is related case of appointment of Director). to Ms. Debiven Doshi [Designation: Whole-time Director] within the meaning of Section 2(77) of the Companies Act, 2013. 6. Information as required pursuant to BSE Circular Mr. Prasham Kumar Doshi is not ref. no. LIST/COMP/14/2018-19 debarred from holding the office of Director by virtue of any SEBI Order or any such authority.