34th Annual General Meeting of M/s Jagan Lamps Limited will be held on Wednesday, 30th September, 2026 at 10:00 A.M. at the Registered Office of the Company.

Date: 24.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, 400001 Script Code: 530711 Sub.: Notice of the 34th Annual General Meeting (“AGM”) for the F.Y. 2025-26. Dear Sir(s), In further reference to our general announcement dated August 12, 2026, we wish to inform you that 34th Annual General Meeting (“AGM”) of the Company will be held on Wednesday, September 30, 2026 at 10:00 A.M IST at Registered office of the Company at Jagan Lamps Limited, Narela Piao Manihari Road, Kundli, Sonipat, Haryana, 131028. Pursuant to Regulation 30 read with Para A, Part A of Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), please find enclosed herewith the Notice of the 34th AGM of the Company, which is being sent through e- mail to those members whose e-mail addresses are registered with the Company/Registrar & Share Transfer Agent/Depository Participant(s). The Integrated Annual Report for the Financial Year 2025-26 along with Notice of the 34th AGM will be available on the Company’s website at https://www.jaganlamps.com/ in term of Regulation 46 of SEBI LODR. Details pertaining to AGM and e-voting: Sl. No. Particulars Details 1. Cut-off/record date for e-voting Wednesday, September 23, 2026 2. Remote e-voting start date and time Sunday, September 27, 2026 from 09:00 A.M. (IST) 3. Remote e-voting end date and time Tuesday, September 29, 2026 till 05:00 P.M. (IST) 4. Date of AGM Wednesday, September 30, 2026 The above is for your information and record and oblige. For Jagan Lamps Limited Ashish Aggarwal Managing Director DIN: 01837337 AGM Notice Notice (Contd.) NOTICE Notice is hereby given that the 34th Annual General Meeting of the Members of JAGAN LAMPS LIMITED will be held on Wednesday, 30th day of September, 2026 at 10:00 A.M IST at registered office of the Company situated at Narela Piao Manihari Road, Kundli, Sonipat, Haryana, 131028 to transact the following business(s): ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements for the Financial Year ended 31st March, 2026. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon, as laid before the Members at this Annual General Meeting, be and are hereby received, considered and adopted.” 2. Appointment of Mr. Raghav Aggarwal (DIN: 09131499) as a Director liable to retire by rotation. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder, Mr. Raghav Aggarwal (DIN: 09131499), who retires by rotation at this Annual General Meeting and being eligible, has offered himself for re- appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution.” Annual Report 2025-26 [1] AGM Notice Notice (Contd.) SPECIAL BUSINESS: 3. To consider and approve re-appointment of Mrs. Shweta Nathani (DIN: 09156909) as an Independent Director of the Company. In this regard, it is proposed to consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149 and 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), the rules framed there under including the Companies (Appointment and Qualification of Directors) Rules, 2014 and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended and Articles of Association of the Company and on the basis of approval and recommendation of the Nomination and Remuneration committee and the Board of Directors, Mrs. Shweta Nathani (DIN: 09156909), who holds the office of Independent Director under the first term of 5 (five) years up to May 02nd, 2026 and in respect of whom the Company has received a notice in writing from a member under Section 160(1) of the Act proposing his candidature for the office of an Independent Director of the Company, be and is hereby re- appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of 5 (five) consecutive years with effect from May 03rd, 2026.” “RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to settle any question, difficulty or doubt, that may arise in giving effect to the aforesaid resolution including delegation of all or any of the powers conferred on it to any committee of Board of Directors and Company Secretary to do all such steps as may be considered necessary or expedient to give effect to the aforesaid resolution.” By order of the Board of Directors For Jagan Lamps Ltd. Sd/- Hardik Gujar Date: August 12, 2026 M. No.: A77697 Place: Kundli, Haryana Company Secretary & Compliance Officer Annual Report 2025-26 [2] AGM Notice Notice (Contd.) NOTES: 1. An Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 (Act) relating to the Special Business to be transacted at the Annual General Meeting (AGM) is annexed hereto. 2. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE ANNUAL GENERAL MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE AND SUCH PROXY NEED NOT BE A MEMBER OF THE COMPANY. A person can act as proxy on behalf of members not exceeding fifty (50) and holding in aggregate not more than 10 percent of paid-up share capital of the Company. However, a member holding more than 10 percent of the total share capital of the Company may appoint a single person as proxy provided that such person shall not act as proxy for any other person or member. A Proxy Form is annexed to this notice. 3. If a Proxy is appointed for more than fifty Members, he/she shall choose any fifty Members and confirm the same to the Company before the commencement of period specified for inspection of proxy lodged. In case the Proxy fails to do so, the Company shall consider only the first fifty proxies received as valid. 4. The form of proxy in order to be effective shall be duly completed and deposited at the Registered Office of the Company not less than 48 hours before the commencement of the meeting. During the period beginning 24 hours before the time fixed for the commencement of the meeting and ending with the conclusion of the meeting, a member would be entitled to inspect the proxies lodged, at any time during the business hours of the Company, provided not less than 3 days’ written notice is given to the Company. 5. An instrument of Proxy duly filled, stamped and signed is valid only for this Annual General Meeting including any adjournment thereof. 6. Pursuant to Rule 22(5) of the Companies (Management and Administration) Rules, 2014, the Board of Directors of your Company has appointed M/s Mehak Gupta & Associates (Membership No. FCS 10703, CP No. 15013), Practicing Company Secretaries as the Scrutinizer to scrutinize the voting and remote e-voting process in a fair and transparent manner. The Company has opted to provide “electronic voting system” for all those members who are present at the AGM and have not cast their votes by remote e-voting facility. After the conclusion of voting at the AGM, the Scrutinizers will submit a report to the Chairman of the Company or any other person authorized by the Chairman, after taking into account votes cast at the AGM as well as through remote e-voting in accordance Annual Report 2025-26 [3] AGM Notice N [Showing first 8,000 characters — download PDF for full document]