Book Closure will start from 15th September, 2026 to 21st September,2026 (Both days inclusive). Kindly find the attached on your record.

Date: 26th August, 2026 Department of Corporate Services, BSE Limited, Ground Floor, P. J. Tower, Dalal Street, Fort, Mumbai – 400 001 Scrip code-539005 Sub: Book Closure and Cut- off date Intimation Dear Sir/Madam, Book closure of the Company is scheduled as under: Security Code Types of Security Book – Closure (Both days Record Date Purpose inclusive) From To 539005 Equity 15.09.2026 21.09.2026 --- 46th Annual General Meeting Further in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its Members, facility to exercise their right to vote at the 46th Annual General Meeting (AGM) scheduled to be held on 21st September, 2026, by electronic means and the business mentioned in the AGM Notice may be transacted through e-voting services. The Company has fixed 14th September, 2026 as the 'cut-off date' for ascertaining the names of the members holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically during 18th September, 2026 (09:00 A.M.) to 20th September, 2026 (5:00 P.M.), and also at AGM in respect of business to be transacted at the aforesaid AGM. Please take the same on your record. For and on behalf of, Jayatma Enterprises Limited, Kruti R. Shah Company Secretary & Compliance Officer Membership No. A42511