Effective date of resignation of Chief Financial Officer (KMP)

Jagatjit Industries Limited 4" Floor, Bhandari House 91, Nehru Place, New Delhi — 110019 Tel: +91 11 26432641 /42 Fax: +91 11 4161/8 26544218450 24t August, 2026 The BSE Limited, Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.]. Towers, Dalal Street, Fort, Mumbai- 400 001 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation regarding effective date of resignation of Chief Financial Officer (Key Managerial Personnel) Scrip Code No. 507155 Dear Sir/ Madam, This is in continuation to our letter dated 11t August, 2026, on the subject stated above. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Anil Singal, Chief Financial Officer of the Company has tendered his resignation dated 10t August, 2026, due to personal reason as mentioned in his email dated 10t August, 2026. His last working day was 20th August, 2026 and accordingly he ceased to be the Chief Financial Officer and Key Managerial Personnel (KMP) of the Company w.e.f. 20t August, 2026. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No SEBI/H0/49/14/14(7)2025-CFD- POD2/1/3762/2026, dated 30t January, 2026 is given in Annexure ‘A’ attached to this letter. The letter of resignation received from Mr. Anil Singal is also enclosed herewith. We request you to kindly take the above information on records. Thanking you, Yours faithfully, For JAGATJIT IN USTRIES LIMJITED [Zf 2. |3 \New Delhi) 3 Roopesh Kumar BN / Company Secretary N T A 1CSI Membership No. F10058 Regd. office : P.O. Jagatjit Nagar-144802, Distt. Kapurthala (Punjab) Corporate Identity Number : L15520PB1944PLC001970 Phone : (0181) 2783112 Fax : (0181) 2783118 E-mail : jil@jagatjit.com; Website : www.jagatjit.com Jagatjit Industties Limited 4" Floor, Bhandari House 91, Nehru Place, New Delhi — 110019 Tel: +91 11 26432641 /42 Fax: +91 11 41618524 / 26441850 Cimired Annexure-A Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025-CFD- POD2/1/3762/2026, dated 30t January, 2026 Resignation of Chief Financial Officer (Key Managerial Personnel) SL Particulars Responses 1 Reason for change viz. appeintment, | Resignation as Chief Financial Officer (KMP) re-appeintrment, resignation, of the Company. remeoval, death or otherwise 2 Date of appeintment/re- Mr. Anil Singal, Chief Financial Officer (KMP) appeintment/ cessation (as of the Company has resigned vide email applicable) & term-ofappointment dated 10t August, 2026. His last working day was 20th August, 2026 and accordingly he ceased to be the Chief Financial Officer and Key Managerial Personnel (KMP) of the Company w.e.f. 20th August, 2026. 3 Brief profile in case of appointment | Not applicable 4 Disclosure of relationships between | Not applicable directors (incase of appointment of a Director) ~ | ,(oduft\”é\p‘ ; (sS\ (New e E3| Regd. office : P.O. Jagatjit Nagar-144802, Distt. Kapurthala (Punjab) Corporate Identity Number : L15520PB1944PLC001970 Phone : (0181) 2783112 Fax : (0181) 2783118 E-mail : jil@jagatjit.com; Website : www.jagatjit.com Rooeesh Kumar Subject: Resignation from the Position of Chief Financial Officer Importance: High From: Anil Singal <Anil.Singal@Jagatjit.com> Sent: 10 August 2026 01:18 PM To: Roshini Jaiswal <roshini@Jagatjit.com>; Roopak Chaturvedi <roo ak.chaturvedi@Jagatjit.com> Cc: Bhavuk Dham <Bhavuk.Dham @Jagatjit.com>; Deepankar Barat <dbarat@Jagatjit.com>; asingal13@gmail.com Subject: Resignation from the Position of Chief Financial Officer Dear Roshini Ma’am & RoopaJki, As discussed, please accept this letter as my formal resignation from the position of Chief Financial Officer of the Company due to personal reasons. lam sincerely grateful to the Promoters and the entire management for the trust, support, and opportunities extended to me during my 6.5 years of association with the Company. I will ensure a smooth and orderly transition of my responsibilities and extend my full cooperation during the notice period to facilitate a seamless handover. I request you to kindly accept my resignation and relieve me from my responsibilities by 20th August 2026. Regards, Anil Singal Chief Financial Officer Jagatjit Industries Limited