Newspaper publication for Notice of 05th AGM of Jay Kailash Namkeen Limited

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 Date: August 22, 2026 BSE Limited Corporate Service Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 544160 Sub. wspaper Advertisement of Notice of Annual General Meetin; to be held on September, 12, 2026. Dear Sir/Madam, Kindly find enclosed herewith the extracts of newspaper publication of the Notice of 05" Annual General Meeting (AGM) of Jay Kailash Namkeen Limited to be held on September, 12, 2026 in the following newspapers: 1. Financial Express (English Daily) - All Editions 2. Janadesh (Rajkot) This is for your information and records. Thanking You FOR JAY KAILASH NAMKEEN LIMITED /N "(’c“ \)U'IC«‘ ] NEEL NARENDRABHAI PUJARA Managing director DIN: 09221477 SATURDAY, AUGUST 22, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS JAY KAILASH NAMKEEN LIMITED ND LABORATORIES LIMITED e] NEU CIN: U15549GJ2021PLC 123708 Regd. Dffice: Plot No. 6, Ground Fioor, Vivekanand Main Road, Opp. Rme Garden, Rajkot D H Gollege, Gujarat, India, 360001 PUBLIC NOTICE sispieg GTT DATA SOLUTIONS LIMITED Phone: +91 84262 02059 | Email ID: cs@jaykailashnamkeen.com | Website: www jaykailashnamkeen.com NOTICE OF ANNUAL Dual (Formerly known as Cinerad Communications Limited) NOTICE OF ANNUAL GENERAL MEETING AND E-VOTING INFORMATION NOTICE TO SHAREHOLDERS GENERAL MEETING Wep— CIN: L62099PN 1986 PLE249493 Notice is hereby given that the Annual Matice is hereby given that 05th Annual General Meeting (AGM) of Jay Kailash Namkeen Limited will be held on Saturday, SPECIAL WINDOW FOR TRANSFER AND DEMATERIAOFL PIHYZSIACALT ISHOARNES Regd. Office: 1143 Saman| Compound, C.T.8 No. 1143, North Shivajl Nagar, General Meeting ("AGM") of the 12" September, 2026 at RP.J HOTEL Kalawad Road, near Evergst Park and Jaddu's Food Field, Nana Mava, Rajkot, Gujarat, Motice is hareby given that SEBLvide its Circutar No. HO/381 34 1(2)2026-MIRSD- members of the Yeshwant Vihar Club Timber Area Sangli, Sangh, Sangli, Miraj, Maharashira, India, 416416 Indka, pin code - 360005 to transact such business as set out in the notice of AGM (*Notice"), PoDy|/3750/2026 dated January 30, 2026, has opaned another special window for will be held on Saturday, 12" Contact : +31 77158-13351 | Email: compliance@gttdata.ai | Website: www.gitdate & Motice Along with Annual Repori for the fimancial year 2025-26 have been sent through electronic mode to 2ll the members fransfer and dematerialization ("demat”) of physical securifies which were sold/ September at 4 PM at D266 (Old No. MOTICE OF 40™ ANNUAL GENERAL MEETING AND E-VOTING INFORMATION 80), Satyalaya, Palace Road, Ward No. whose email 1ds are registered with the Company,Depository Participants. The Dispatch of Notice and Annual Report was purchased prior to Apnl 01, 2019, The special window shall be open for a period of MNOTICE & hereby given that the Annual General Meating [AGM) of the members of the 1, Behind Taluka Office, Sandur - compieted by Friday, 21¢ August, 2026, one year from February 05, 201o F2ebru6ary 04, 2027, Company will be heid on Salurday, Seplamber 12, 2026 at 5.00 pom, (15T through Video 583 119, Ballari, Karnataka, India to In compliance with the Circulars, slectronic copies of the Notice of the AGM and Annual Report 2025-26 have been sent fo The transfer requests, which were submitied earlier and ware rejected returned/mot transact the business of the Club in Confarencing "VE")/ Cihar Audio Visual Means ["GAVM') Lo Transact he busineass sseleoust attendad fo, dueto daficiency in iha documents/process/or otharwise, are requirefdo inthe notofi AcGM ein compliawintch eall the applicable provisions of the CompanActi, e20s13 all the Sharaholders whose emall IDs are registered with the Company / Depository Participantis). These documents are also accordance with its Memorandum, be re-fodged during the period from February 05, 2026 to February 04, 2027 with our Rules and Regulations. {"the Act”) and the rules made thersunder and the Secleities and Exchangs Board of India available on the website of the Company at hitps-//www.jaykailashnamkesn.com/page/2/, stock exchange websites, Skyline Registrar and Transfer Agent (RTA) viz. KFin Technologies Limited a1 their office at Members are requested to attend the (Listing Ctligations and Disciesure Reculrements) Regulations, 2015 ("Listing Regulations”) Financial Services Pvt Lid (Registrar and share transfer Agent) website hitps./‘www.skylinerta.comy and on the website of Selenium Bullding, Tower-8, Plot No, 31 & 32, Financial District Manakramguda, meeting. read with all appicaile cirouloan rthse matterissued by the Ministry of Corporate Affairs | 'MCAT) Cantral Depository Services (India) Limited. ('C OSL) at, www.evatingindia.com. The dispatch of Notice of the AGM through Serilingampally, Hyderabad, Rangareddy, Telangana, India - 500 032, or Email: and fhe Securities and Exchange Board of india "SEBI), fo iransact the business st oul in the Date: 22.08.2026 emails has been completed on 21.08.20:26. Mobce calling tha AGM. einward.ris@kfintech.com. RTA Wabsite: https://ris.kfintech.com Place: Sandur, Karnataka A lefter providing the weblink and QR code for accessing the Annual Repoforr tthe Financial Year 2025-26 was dispatched on The Annual Regaforr hte linancial year 2025-26 alorg with the Nolica of AGM has bean sanl, Al securities transfarred under this special window shall be mandatorly crediad to 21.08.2026 to those shareholders who have not reglsterad thair email ids with the Company/DPs. By Order of the Chief Patron electronically, on August 21, 2025, 4o all thasa sharsholders holding shanes as on August 14, the transferee only in demat mode and shall be under lock-in for 2 period of one year 2028, and whose &-mail 1Ds & registered with the Company or the Regisirar and Share Shareholders holding shares gither in physical mode or dematerialized mode, as on the cut-off date, ie., as on Saterday, from the date of registration of transfer. Such securities shall not be transfer/ rfieedn- The Yeshwant Vihar Club Transfar fgent or their respaciive Depestony Partcipant(s). The said Annual Regor along with 05" Septermber, 2026, may casi their vote efectronically on the business as set forth in the Notice of the AGM through the murked/pledged during the said lock-in period. the Nofice ¢an be acca/ sdowsnloeadded from the Company’s website al www.gttdata.ai. It may glectronic voting system of CDSL (‘remote e-voting'). Members attending the Annual General Meeting In person shall be The transferee shall be mandatonly required to submit all the documents, as alsa be accessed | downloaded from the website of BSE Limited &t www.bsaindia.com, The reckoned for the purpose of quarum undar Section 103 of the Companies Act, 2013 prescribed under the aforesald SEBI circular Gases involving disputes between Mobce of AGM s alse available on website of Central Deposilory Sarvices (India) Limiled All the shareholders are informed that: fransferor and transferee and securities that have been transferred 1o Invesior {"GOSLT} at waw evolingindia.com being the agency appoinied by the Company for providing W and e-yoing facility. Education and Protection Fund {IEPF) will not be considered under this special i, The business as set forth in the Notice of the AGM may be transacted ihrough remote e<voting or e-voting at tha AGM window. Manner of casting vote{s) through e-voting andto attend AGM throVC u| QgAVhM: " By Order of e Board ii. The cut-off date for determining the eligiblity 1o vote by remote e-voting or by e-voting system at the AGM . shall Pursiant to provisions of the Act and Listing Regulations, the Company is providing to The be 05.09.2026. For Neuland Laboratories Limited sharehalders he lacililtyo exercise thrieght [Showing first 8,000 characters — download PDF for full document]