Intimation of record and cut-off date for dividend and e-voting and book closure for physical shareholders.

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 Manager Listing Compliances, BSE Limited. BSE Scrip Code: 512237 Listing Department, National Stock Exchange India Limited. NSE Symbol: JAICORPLTD Sub: Intimation of Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Record Date for taking record of the Members of the Company for the purpose of dividend and electronic voting and book closure for shareholders holding shares in physical form. Symbol Type of Book Closure Record Purpose security both day Date From To 512237/ JAICORPLTD E quity Tuesday Monday Monday Dividend and 22-09-2026 28-09-2026 21-09- e-voting 2026 The 41st Annual General Meeting of the members of the Company is scheduled to be held on Monday 28th September 2026 and the said dividend, if approved, will be paid to those shareholders, whose names appear in the Register of Members at the close of business on Monday 21st September 2026. Kindly take the same on your record and oblige. Thanking you, Yours faithfully For Jai Corp Limited Company Secretary Regd. Office: A-3, M.I.D.C. Indl. Area, Nanded-431 603, Maharashtra.