Intimation regarding the 27th Annual General Meeting of the Company which will be held on 24th September, 2026

JAI BALAJI INDUSTRIES LIMITED Ref : JBIL/SH/2026-27 Date: 26th August 2026 To To The Manager, The Manager, Listing Department, Dept, of Corporate Services National Stock Exchange of India Limited BSE Limited "MXCIIANGE PLAZA", C-l, Block G Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (K) Dalai Street, Mumbai - 400 051 Mumbai - 400 001 (Company's Scrip Code: JAIBALAJI) (Company's Scrip Code: 532976) Dear Sir/Madam, Sub: Intimation regarding the 27th Annual General Meeting of the Company This is to inform you that the 27* ( Twenty Seventh) Annual General Meeting ("AGM") of the members of the Company will be held on Thursday, 24* September, 2026 at 12:30 P.M. through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM") in compliance with the applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI"). The Notice convening the said AGM along with the Annual Report 2025-2026 shall be submitted in due course. The Company has fixed Thursday, 17th September, 2026 as the "Cut-off Date" for the purpose of determining the members eligible to vote through electronic means on the resolutions set out in the Notice of the AGM. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Jai Balaji Industries Limited Ajay Kumar Tantia Company Secretary Regd. Office j 5, Beminoc St ice:, isi Floor. Kolkata 700 001 Corporate Office LMJ Complex, Phore - 91 -33-2248 3604 2248 0738 ISC, Herrranla Dasu Sarani, fc-maif infotSjaibalajigroiip.com 4tn Floor, Kolkata - 700 001 Website: www.jaibalajigioup.com Pnone : - 91-33-2248 8173, 2248 9808 CtN - L27102WB1999PLC089755