Please find enclosed herewith Outcome of the Board meeting held today i.e., August 24, 2026.

Date: August 24, 2026 Corporate Governance Department BSE Limited (SME Platform) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Script Code: 540651 Script ID: “JIGAR” Sub: Outcome of Board Meeting / Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”), we wish to inform you that the Board of Directors in its meeting held today i.e., on Monday, August 24, 2026, at Register office of the Company, inter-alia, considered and approved the following: a) the re-appointment of Smt. Sangitaben Niteshbhai Vaghasiya (DIN: 06910845) as Chairperson- cum-Managing Director (Key Managerial Personnel (KMP)) of the Company for a further period of 3 (three) years, commencing from January 02, 2027, and ending on January 01, 2030, upon expiry of her existing term on January 01, 2027, and approval of her revised remuneration, subject to the approval of the members at the ensuing Annual General Meeting (AGM) of the Company. b) the re- appointment of Shri Ramnik Parshottambhai Vaghasiya (DIN: 06965718) as Whole-Time Director (KMP) of the Company for a further period of 3 (three) years, commencing from January 02, 2027, and ending on January 01, 2030, upon expiry of his existing term on January 01, 2027, and approval for fixation of Remuneration, subject to the approval of the members at the ensuing AGM of the Company. The requisite details for the aforesaid re-appointments of KMPs, as mandated under the amended Regulation 30 and sub-para 7 of Para A, Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular SEBI HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026., are enclosed herewith as Annexure. c) Material Related Party Transactions with Ultracab (India) Limited for the period commencing from the conclusion of the ensuing AGM until the conclusion of the next AGM of the Company, subject to the approval of the members at the ensuing AGM of the Company. d) Material Related Party Transactions with Jigar Polymers Limited, Wholly Owned Subsidiary of the Company for the period commencing from the conclusion of the ensuing AGM until the conclusion of the next AGM of the Company. e) Notice of the 10th AGM and fixed Saturday, September 26, 2026, at 11:30 a.m. as the date and time of the AGM, to be held at the Registered Office of the Company situated at Plot No. 164/14 & 15, Jamwadi, G.I.D.C., Gondal, Dist. Rajkot – 360311, Gujarat, India. The Board also fixed September 19, 2026, as the cut-off date for determining the eligibility of Members to vote at the ensuing AGM. The Register of Members and Share Transfer Books of the Company will remain closed from Sunday, September 20, 2026, to Saturday, September 26, 2026 (both days inclusive). f) the Director's Report along with annexures thereto for the financial year 2025-26. The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 05:45 P.M. Kindly take the above on records and acknowledge. Thanking You. Yours Faithfully, For, JIGAR CABLES LIMITED Ramnik Parsotambhai Vaghasiya Whole-time Director DIN: 06965718 Encl: a/a Annexure The requisite details as mandated under amended Regulation 30 and sub-para 7 of Para A of Part A of Schedule III of the Listing Regulations and SEBI Master Circular SEBI HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026: Particulars Details Reason for change viz. Re-appointment of Smt. Re-appointment of Shri appointment, Sangitaben Niteshbhai Vaghasiya Ramnik Parshottambhai reappointment, resignation, (DIN: 06910845) as Chairperson- Vaghasiya (DIN: 06965718) as removal, death or otherwise; cum-Managing Director (KMP) of Whole-time Director (KMP) of the Company at a revised the Company for a further remuneration of up to p e r i o d o f 3 (three) years at Rs. 18,00,000/- per annum, the existing remuneration of subject to the approval of the up to Rs. 12,00,000/- Members at the ensuing AGM. per annum, subject to the approval of the Members at the ensuing AGM. Date of Effective date of E f f e c t i v e date of appointment/reappointment re-appointment: January 02, re-appointment: January 02, / cessation (as applicable) & 2027. 2027. term of Term of appointment: Term of Term of appointment: Term of appointment/reappointment Three (3) years i.e. effective Three (3) years i.e. effective ; from January 02, 2027, till from January 02, 2027, till January 01, 2030. January 01, 2030. Brief profile Smt. Sangita Niteshbhai Shri Ramnik Parshottambhai Vaghasiya is the Chairperson- Vaghasiya is the Whole-time Director of the Company. He cum-Managing Director of the holds a Diploma in Mechanical Company. She holds a Engineering and has more than Diploma in Automobile 20 years of experience. He is Engineering and has more involved in the day-to-day than 20 years of relevant management and oversees experience in the industry. She various business and operational is responsible for the overall activities of the Company. management, leadership and supervision of the affairs and operations of the Company. Disclosure of relationships She is a daughter-in law of one He is a son of one of the between directors. of the Promoter of the Company Promoter of the Company