Intimation of Annual General Meeting.

Jai Corp Limited Corporate Office: #603, Embassy Centre, Backbay Reclamation, Nariman Point, Mumbai- 400 021. Tel: 91-22-3521 5146/3139 6050; E-mail: cs@jaicorpindia.com/ E-mail for Investors: cs2@jaicorpindia.com CIN: L17120MH1985PLC036500 website: www.jaicorpindia.com August 24, 2026 The Listing Centre, BSE Limited. BSE Scrip Code: 512237 The Manager, Listing Department, National Stock Exchange of India Limited. NSE Symbol: JAICORPLTD Ref. : Regulation # 30 of SEBI (LO&DR) Regulations 2015. Sub: Intimation of Annual General Meeting of the Members of the Company Dear Sir / Madam, The Forty-first Annual General Meeting of the members of the Company will be held on Monday, September 28, 2026, at 11:00 A.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. This is for information and records. Thanking you, Yours faithfully For Jai Corp Limited Company Secretary Regd. Office: A-3, M.I.D.C. Indl. Area, Nanded-431 603, Maharashtra.