Disclosure under Regulation 30 of SEBI LODR Regulations 2015

JAY KAILASH NAMKEEN LIMITED CIN: U15549G)2021PLC123708 NAMKEEN REGISTERED OFFICE: PLOT NO. 6, GROUND FLOOR, VIVEKANAND MAIN ROAD, OPP RMC GARDEN, Rajkot D H College, Gujarat, India, 360001 E-MAIL: cs@jaykailashnamkeen.com | www.jaykailashnamkeen.com Phone: +91 94262 02099 August 21%, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Scrip Code: 544160 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ("'SEBI LODR Regulations’). Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI LODR Regulations), we wish to inform you that in the Meeting of the Board of Directors of the Company held on Friday, August 21, 2026 the Board of Directors approved inter-alia the following: 1. Appointment of Sanjay Chandrakant Rao (DIN:10312728) as Additional Non-Executive Director Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors approved, appointment of Mr. Sanjay Chandrakant Rao (DIN:10312728) as Additional Non-Executive Director. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, attached below as: Annexure-A. 2. Appointment of Vipin Vishvanath Agrawal (DIN:11458626) as an Additional Independent Director on the Board of the Company Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors approved, appointment of Mr. Vipin Vishvanath Agrawal (DIN:11458626) as an Additional Independent Director on the Board of the Company. JAY KAILASH NAMKEEN LIMITED sl CIN: U15549GJ2021PLC123708 REGISTERED OFFICE: PLOT NO. 6, GROUND FLOOR, VIVEKANAND MAIN ROAD, OPP RMC GARDEN, Rajkot D H College, Gujarat, India, 360001 E-MAIL: cs@jaykailashnamkeen.com | www.jaykailashnamkeen.com Phone: +91 94262 02099 The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, attached below as: Annexure-B. 3. Appointment of Satnam Singh Chandok (DIN: 11901296) as an Additional Independent Director on the Board of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors approved, appointment of Mr. Satnam Singh Chandok (DIN: 11901296) as an Additional Independent Director on the Board of the Company. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, attached below as: Annexure-C. 4. Appointment of M/s. MRB & Associates, Chartered Accountants (FRN: 136306W), as the Statutory Auditors of the Company for a term of five consecutive years. On the recommendation of the Audit Committee, the Board of Directors appointed M/s. MRB & Associates, Chartered Accountants (FRN: 136306W), as the Statutory Auditors of the Company to hold office till the conclusion of the upcoming Annual General Meeting. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, attached below as: Annexure-E. 5. Appointment of M/s Mamta Binani & Associates, Company Secretaries (ICSI Unique Code: P2016WB060900 and Peer Review Certificate No. 6475/2025), as the Secretarial Auditor of the Company. The Board of Directors approved, appointment of M/s Mamta Binani & Associates, Company Secretaries (ICSI Unique Code: P2016WB060900 and Peer Review Certificate No. 6475/2025), as the Secretarial Auditor of the Company. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, attached below as: Annexure-F. The Board Meeting Commenced at 03:30 PM and concluded at 04:00 PM. JAY KAILASH NAMKEEN LIMITED CIN: U15549G)2021PLC123708 REGISTERED OFFICE: PLOT NO. 6, GROUND FLOOR, VIVEKANAND MAIN ROAD, OPP RMC GARDEN, Rajkot D H College, Gujarat, India, 360001 E-MAIL: cs@jaykailashnamkeen.com | www.jaykailashnamkeen.com Phone: +91 94262 02099 ‘We request you to take this on record and to treat the same as compliance with the applicable provisions of the SEBI LODR Regulations. ThanKing you, Yours Faithfully FOR JAY KAILASH NAMKEEN LIMITED /N "(’c“ \)u')'fw ] NEEL NARENDRABHAI PUJARA Managing director DIN: 09221477 Encl: As Above JAY KAILASH NAMKEEN LIMITED CIN: U15549GJ2021PLC123708 NAMKEEN REGISTERED OFFICE: PLOT NO. 6, GROUND FLOOR, VIVEKANAND MAIN ROAD, OPP RMC GARDEN, Rajkot D H College, Gujarat, India, 360001 E-MAIL: cs@jaykailashnamkeen.com | www.jaykailashnamkeen.com Phone: +91 94262 02099 Annexure-A Disclosures required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with HO0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026: Appointment of Sanjay Chandrakant Rao (DIN:10312728) as Additional Non-Executive Director Sr.no Details of Event Information of Event 1 Reason for change viz. appointment, Appointment of Mr. Sanjay Chandrakant Rao esignation; 1-death-or otherwi (DIN:10312728) as Additional Non-Executive Director Date of appointment /reappeintinent The Board of Directors in their meeting held feessation—& term of appointment/re- today i.e. August 21, 2026, considered the appeintment appointment of Mr. Sanjay Chandrakant Rao (DIN:10312728) as Additional Non-Executive Director effective from August 21, 2026 Brief Profile (in case of appointment) Mr. Sanjay Chandrakant Rao is a Graduate and an experienced professional with expertise in international ~business, export sales and overseas market development. He has experience in developing international markets, managing customer relationships, identifying export opportunities, coordinating export operations and documentation, and formulating strategies for business growth in international markets. As a Non-Executive Director, he will provide strategic guidance and oversight in relation to the Company’s export sales and international business activities. The disclosure of relationships between Not Related to any of the Director or KMP of Director (in case of appointment of a the company director) Information as required pursuant to BSE Mr. Sanjay Chandrakant Rao is not debarred Circular ref. no. LIST/COMP/14/2018-19 from holding the office of director by virtue of regarding the director not being debarred any SEBI order or any other such authority from holding the office by virtue of any SEBI order or any other such authority. JAY KAILASH NAMKEEN LIMITED CIN: U15549GJ2021PLC123708 NAMKEEN REGISTERED OFFICE: PLOT NO. 6, GROUND FLOOR, VIVEKANAND MAIN ROAD, OPP RMC GARDEN, Rajkot D H College, Gujarat, India, 360001 E-MAIL: cs@jaykailashnamkeen.com | www.jaykailashnamkeen.com Phone: +91 94262 02099 Annexure-B Disclosures required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with HO0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026: Appointment of Vipin Vishvanath Agrawal (DIN:11458626) as an Additional Independent Director on the Board of the Company. Sr.no Details of Event Information of Event 1 Reason for change viz. appointment, Appointment of Mr. Vipin Vishvanath Agrawal tion: I 1death-or-oth (DIN:11458626) as an Additi [Showing first 8,000 characters — download PDF for full document]