Letter to shareholders who have not registered their Email addresses with the company.

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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations™) Dear Sir/ Madam, Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has dispatched a letter to those Members who have not registered their e-mail addresses with the Company’s Registrar and Share Transfer Agent (RTA) or Depositories. The letter contains a web-link and a QR code for accessing the Notice of the Annual General Meeting (AGM) and the Annual Report for the financial year 2025- The Copy of said letter is enclosed herewith and is also available at company’s website. Thanking you. Yours faithfully, FOR JAY KAILASH NAMKEEN LIMITED N .‘(‘(’\ V\A’) acg NEEL NARENDRABHAI PUJARA Managing director DIN: 09221477 JAY KAILASH NAMKEEN LIMITED RAMREEN 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 Dear Shareholder, Date: 22.08.2026 Subject: Notice of 05" Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26 of Jay Kailash Namkeen Limited. We are pleased to inform you that the 05® Annual General Meeting ('AGM') of the Members of the Company is scheduled to be held on Saturday, 12% September, 2026 at 11:00 A.M. (IST) at RPJ HOTEL KALAWAD ROAD, NEAR EVEREST PARK AND JADDU'S FOOD FIELD, NANA MAVA, RAJKOT, GUJARAT, INDIA, PIN CODE 360005 In compliance with the relevant circulars issued by the MCA, and as per Regulation 36 (1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) electronic copies of the Notice of the AGM and Annual Report for the Financial Year 2025-26 are being sent via email to shareholders whose email addresses are registered with the Company/ Registrar & Share Transfer Agent/Depositories. Further, we wish to inform you that on scrutiny of records, we notice that your email address is not registered against your demat account/folio number. As a result, we are unable to deliver the Annual Report for the Financial Year 2025- 26 electronically, therefore as per Regulation 36(1)(b) of Listing Regulations, we are sending you this letter to inform you that the Notice and Annual Report FY 2025-26 can be accessed through the following: Particulars ‘Web link/ QR Code/ Website Web link https://www.jaykailashnamkeen.com/ QR Code E E Stock Exchanges www.bseindia.com CDSL www.evotingindia.com Moreover, you are also requested to update your email address at the earliest to ensure continued receipt of important information and documents and encourage our Green Initiative. Key details of the Annual General Meeting (AGM) are as under: Sr No. Particulars Details of access 1 Day, Date & Time of 05 AGM Saturday, 12% September, 2026 at 11:00 A.M 2 Cut-off date for e-Voting 05-09-2026 3 Period for remote e-Voting Starts at Wednesday, 09-09-2026 09:00 A.M and ends on Friday, 11-09-2026 at 05:00 P.M. ThankKing you For Jay Kailash Namkeen Limited Sd/- Divya Sunil Tathod Company Secretary & Compliance officer Membership No.: A75864