Mr. Pranav Singla, Managing Director of the Company will have one-to-one Investors Meet in Mumbai scheduled to be held on 26.08.2026 and 27.08.2026 from 10:00 AM to 05:00 PM each day.

Ref. No. JDL/2026-27/08-02 August 22, 2026 The Manager Corporate Relationship Department, BSE Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai – 400001. Scrip Code: 537254 Sub: Intimation regarding Investor Meet Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Pranav Singla, Managing Director of the Company will have one-to-one Investors Meet in Mumbai, as per the schedule outlined below: Day, Date and Time of Investor Meet Mode of Interaction Nature of Meeting Wednesday, August 26, 2026 –Thursday, Physical One-to One meeting August 27, 2026 from 10:00 AM to 5:00 PM each day During the Meeting, the business of the Company and general information available in the public domain will be discussed. Please note that, discussions during the investor meet will be based on publicly available information and no unpublished price sensitive information (UPSI) is intended to be discussed thereat. This is for information and records please. Thanking you, Yours faithfully, For JTL Defence Limited Ankit Singla Company Secretary and Compliance Of(cid:976)icer Membership No.: A69926