Newspaper Advertisement of 46th Annual General Meeting for the financial year 2025-26, including book-closer and e-voting intimation information. Kindly find the details as attached.

August 27, 2026 Department of Corporate Services BSE Limited Ground Floor, P. J. Tower,S Dalal Street, Fort, Mumbai - 400 001 Security ID: JAYATMA Security Code: 539005 Dear Sir/Madam, Sub: Newspaper Advertisement of 46th Annual General Meeting for the Financial Year 2025-26, including Book Closure and e-voting information etc. Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith copy of Advertisement of 46th Annual General Meeting to be held on Monday, 21st September, 2026 at 11: 30A.M (IST) for the Financial Year 2025-26, including Book Closure and e-voting information published in one English daily newspaper and one daily newspaper in the language of the region, where the registered office of the company is situated. Kindly take the same on your record. Thanking You. For and on behalf of, Jayatma Enterprises Limited, Kruti R. Shah Company Secretary & Compliance Officer Membership No. A42511 Encl: As above CMYK økwYðkh, íkk.27 ykuøkMx, 2026 27/8/2026 Ahmedabad «VwÕ÷ …xu÷™k fkÞofk¤™k 10 ð»ko r™r{¥ku '‚uðk „kuÄhk ‚ƒ su÷{kt hûkkƒtÄ™ „kuÄhk-ËknkuË nkEðu …h {uxÙkuT VS™k ðfoþku…{kt ‚ókn' Ëhr{Þk™ ‚ktMf]rŒf fkÞo¢{™wt ykÞkus™ («ríkrLkrÄ)„kuÄhk, («ríkrLkrÄ) ð÷Mkkz, „kuÄhk-ËknkuË nkEðu …h "‚uðk ‚ókn" (‚uðk ‚ókn) ykðu÷k {uxÙku xeðeyuMk™k ðfoþku…{kt ™k ¼k„ Y…u hk¾ku÷e y™u fhkz ƒwÄðkhu ðnu÷e ‚ðkhu y[k™f {t„¤ðkhu ‚ktsu yuf ¼ÔÞ yVhkŒVhe™ku {knku÷ ‚òoÞku nŒku. ‚ktMf]rŒf fkÞo¢{™wt ykÞkus™ òuŒòuŒk{kt yk„u rðfhk¤ MðY… fhðk{kt ykÔÞwt nŒwt. yk fkÞo¢{ Äkhý fhe ðfoþku…{kt hk¾ðk{kt ykðu÷e {kuxe ‚tÏÞk{kt ƒkEfku ‚rnŒ yLÞ ðkn™ku™u Í…ux{kt ÷eÄk (íkMðeh: yþkuf òu»ke) nŒk. ½x™k™e òý ÚkŒkt …e.ykE. fÞk fkhýku‚h ÷k„e Œu yt„u nk÷ þk¤k™k rðãkÚkeoykuyu "MðåAŒk nŒk.ƒk¤fku™e «rŒ¼k™e «þt‚k yk„™e ßðk¤kyku y™u ykh.yu{. ð‚iÞk …ý ½x™kMÚk¤u [ku¬‚ {krnŒe ‚k{u ykðe ™Úke. ÞkuòÞku nŒku y™u «Ëuþ{kt Œu{™k («ríkrLkrÄ)„kuÄhk, …ðo™e Wsðýe fhe nŒe. yr¼Þk™" (MðåAŒk yr¼Þk™) fhŒk, …t[kÞŒ™k «rŒr™rÄykuyu Äw{kzk™k „kuxu„kuxk Ëqh ‚wÄe Ëu¾kŒk …nkutåÞk nŒk y™u ‚{„ú yk„™wt fkhý òýðk …ku÷e‚ ŒÚkk ‚wþk‚™ y™u rðfk‚™k 10 ð»ko …h ykÄkrhŒ þuhe ™kxf hsq fhe™u Œu{™u ¼rð»Þ{kt Œu{™e f÷k y™u „kuÄhk ‚ƒ su÷ ¾kŒu ‚tMÚkk™e ƒnu™kuyu ƒtËeðk™ku™k yk‚…k‚™k rðMŒkh{kt ¼Þ™ku …rhrMÚkrŒ™ku Œk„ {u¤ðe sYhe ‚ƒt rtÄŒ Œºtk îkhk Œ…k‚ nkÚk Ähðk{kt …qýo ÚkÞk™e Wsðýe fhðk{kt ykðe MðåAŒk rðþu ò„]rŒ Vu÷kðe. fkiþÕÞ™u …ku»kðk™wt [k÷w hk¾ðk hûkkƒtÄ™™k …rðºk …ðo™e ¼kð…qýo Wßs𤠼rð»Þ™e þw¼fk{™kyku {knku÷ ‚òoÞku nŒku. ½x™k™e òý fkÞoðkne nkÚk Ähe nŒe. òufu, yk„ ykðe A.u nŒe.yk fkÞo¢{{kt h¾ku÷e, fhkz, Wsðýe fhðk{kt ykðe nŒe. …kXðe nŒe. ‚kÚku s „w™krnŒ ykurzxkurhÞ{{kt nksh «uûkfkuyu {kxu «kuí‚krnŒ fÞko. Ëe…f «Äk™u ÚkŒkt „kuÄhk VkÞh rð¼k„™e xe{ {‚kx, ‚k{hðhýe, ‚kÞ÷e, su÷ku™k ðzk zeS…e zkì. fu.yu÷.yu™. «ð]r¥kyku™ku íÞk„ fhe ‚khk f{kuo „÷kutzk, y™u {‚kx-1 ð™ ƒk¤fku™k «¼kðþk¤e «Ëþo™ {kxu …kuŒk™k ‚tƒkuÄ™{kt «VwÕ÷ …xu÷™k hkð ŒÚkk ðzkuËhk Íku™™k ™kÞƒ fhðk, Sð™{kt ‚fkhkí{f Œu{s „kuÄhk yu rzrðÍ™ …ku÷e‚ …t[kÞŒku™k ‚h…t[ku ‚rnŒ rsÕ÷k Œu{™u ðÄkðe ÷eÄk y™u ðÄkÔÞk. 10 ð»ko™k fkÞofk¤™u y™wfhýeÞ …ku÷e‚ {nkr™heûkf ‚hkus …rhðŒo™ ÷kððk ŒÚkk ‚{ks{kt Œ nk Œíf e.k r÷ Vkf Þ h½ x r™ ðk ¼MÚ kk „¤ ™u Ë k k ƒuze u Vy kk Þð he …t[kÞŒ ‚ÇÞku y™u …t[kÞŒ yk «‚t„u {kuxe ‚tÏÞk{kt „ýkÔÞku y™u «Ëuþ{kt ÚkÞu÷k fw{khe™k {k„oËþo™ nuX¤ y™u ‚khk ™k„rhf Œhefu …w™:MÚkkr…Œ VkExh y™u ykþhu 15 sux÷k «rŒr™rÄykuyu nkshe yk…e nŒe. ™k„rhfku nksh hÌkk nŒk, su{kt rðfk‚ fkÞkuo …h «fkþ …kzTÞku. „kuÄhk ‚ƒ su÷™k yrÄûkf Úkðk {kxu «uhýkí{f ykþeðo[™ sðk™kuyu …kýe™ku {khku [÷kðe ¼khu h¾ku÷e …t[kÞŒ™k ‚h…t[ «„rŒ Œu{ýu sýkÔÞwt fu yk ‚{Þ„k¤k ykh.ƒe. {fðkýk™e ‚q[™k yk…ðk{kt ykÔÞk nŒk. fkÞo¢{™e þYykŒ{kt, h¾ku÷e snu{Œ ƒkË yk„ …h fkƒq {u¤ÔÞku ‚qhs …xu÷, fhkz …t[kÞŒ™k Ëhr{Þk™, {k¤¾k„Œ ‚wrðÄkyku, y™w‚kh yk fkÞo¢{™wt ykÞkus™ ƒtËeðk™ku{kt {k™r‚f þktrŒ y™u fhkz …t[kÞŒkuyu rðrðÄ nŒku. ‚{Þ‚h™e fk{„ehe™k fkhýu ‚h…t[ hr~{ «Äk™ y™u r‚÷ðk‚k rþûký, ykhkuøÞ y™u ònuh fhðk{kt ykÔÞwt nŒwt. s¤ðkÞ y™u Œu{™k{kt …t[kÞŒku™k Œ{k{ {nu{k™ku y™u yk„™u ðfoþku…™e yk‚…k‚™k „úk{eý rsÕ÷k «{w¾ Ëe…f «Äk™ ‚wrðÄkyku™k ûkuºkku{kt rðfk‚™e yk «‚t„u rsÕ÷k fk™q™e ‚uðk ‚fkhkí{f rð[kh‚hýe ŒÚkk ‚h…t[ku™wt Vq÷ku™k „w÷ËMŒk yk…e™u rðMŒkh{kt ðÄw Vu÷kŒe yxfkððk{kt Mðk„Œ fÞwO nŒwt. fkÞo¢{ Ëhr{Þk™ ykðe nŒe. …t[kÞŒku™k ‚h…t[ku y™u …t[kÞŒ yk…ðk{kt ykðe nŒe.Wí‚kn y™u sþðtŒ¼kE fkuLxÙkõxh Œu{s …ý {k„oËþo™ yk…ðk{kt ykÔÞwt MÚkkr™f ‚tMf]rŒ ËþkoðŒk y™u yk„™k fkhýu ðfoþku…{kt s « f÷Ë™ þ kò fo™„ k hh]r kŒ s u q ð fhÄ yðkh k{ ™ðk k u t y{k kx Ô þÞu kr kð ¤nr kð Œ ™Ä k. k A ‚ Œ{ku. tMf kf {k ]rÞ Œ fo¢ þ { « k¤Ë™ þ kk ™ o™ k{ ‚ rk ð{ t ¼ ãk… k k„ Ú™ k e÷ oyu™… kkh h u™, k u f ‚ ‚k ó kÞ tMk fo¢ n ]r{ " Œ™ f ™ wt fk‚ k¼ Þ{ o¢kk „… {™ u Y M … ÚÚ kk u kÞ ry ™wt. k fÞ" k f‚ urs ÷uð kŒ ,k „ ‚ W…k ƒÞ h º s kk te Œ u÷… ™ ƒrh k tð Ë yk eh ðr™ kÄ ™e f ƒ kh ¼n e-u k™ f Ek {uy yo[u k„ k u hk ŒeuÄ y Úh kkk ku « n ¼‚ Œ e™kt„ eyu yƒ ™t kË u t¾e yð u k ™ h™ u ûfk ku k¼ ƒƒ ttk ÄËð ™ewf ð k …ƒ ™ ðkL u oy ™Þk eu h ƒ n ÷k k kk¾ uð ¾E kð k™f u k Ywt k{ ‚u r…k ƒ kt { Þy ¤ ku ™yk eð ™ k ku÷ Ôu ™ Þe ¾ wf wt ‚{ Ak¾ kk u. ™ux se ™Ú k eu™‚ E yktÏ …Þ k„ þ„k{ Þ tf÷k k kut rðãkÚkeoykuyu Œkh…k y™u Œwh h¾ku÷e y™u fhkz …t[kÞŒ îkhk ‚tMf]rŒ y™u ‚k{krsf ò„]rŒ ƒnu™ku™u hk¾ze ƒktÄe hûkkƒtÄ™ Wsðýe fhe nŒe. ÔÞõŒ fhðk{kt ykðe hne Au. ™]íÞku™wt {™{kunf «Ëþo™ fÞwO nŒwt, hkufz «kuí‚kn™ y™u …whMfkhkuÚke Ëþkoððk {kxu yuf Ã÷uxVku{o …qÁt ‚L{kr™Œ fhðk{kt ykÔÞk …kzTÞwt nŒwt. Þwðk [uhexuƒ÷ „úw… R‚™…wh y{ËkðkË îkhk ‚tMf]rŒ™u Wò„h fhu Au.ðÄw{kt, ®n{Œ™„h su÷{kt EËu r{÷kËwÒkƒe r™r{¥ku rðãkÚkeoyku™u r™:þwÕf Mfq÷ zÙu‚Lkwt rðŒhý fhkÞwt ‚ehŒu h‚q÷ fkÞo¢{Lkwt ykÞkusLk fhkÞwt Œk: 25 yku„Mx 2026 ™u {t„¤ðkh™k hkus Þwðk [uhexuƒ÷ „úw… s{kyŒu RM÷k{e ®nË ®n{Œ™„h îkhk ‚ehŒu h‚q÷ fkÞo¢{™wt y™u nzkË Œk÷wfk™e Äw™k÷e, ykÞkus™ fhðk{kt ykÔÞwt nŒwt.…ku÷e‚ {nkr™Ëuþf ô{hk «kÚkr{f þk¤k™k fw÷ 270 zkì.fu.yu÷.yu™. hkð ŒÚkk ™kÞƒ …ku÷e‚ {nkr™heûkf (su÷) fwxwtƒf{™e ¼kð™k ‚kÚku Wå[ ykh.…e. ƒkhkux™k {k„oËþo™ nuX¤ y™u rsÕ÷k su÷ yrÄûkf zÙu‚™w rð™k{qÕÞu rðŒhý fhkÞwt. yk su.S.[kðzk™e nkshe{kt ÞkuòÞu÷k (íkMðeh: nMk{w¾ Ãkt[k÷, ¾uzçkúñk) fkÞo¢{{kt su÷{kt hnu÷k ƒtËeðk™ (íkMðeh: {økLkSík ðýÍkhk, ®n{íkLkøkh) zÙu‚ …whk …zkÞk nŒk. yk «‚t„u ©e hÌkk nŒk. ¾qƒs ytŒrhÞk¤ ðk[t ðk™k urð»kÞ ™Úke …ý Mðk™¼w ð™e ¼kEyku™u ™irŒf WÒkrŒ y™u Mð- ‚khk rð[khku,‚khk yk[hý y™u yk[hý y™u ÔÞðnkh îkhk hk{ ‚uðk xÙMx, y{ËkðkË ŒhVÚke rðMŒkh{kt ykðu÷k „k{ku™k ƒk¤fku™u ðkŒ Au.yk «‚t„u Mfq÷™k ‚wÄkhýk {kxu «uhýkËkÞe «ð[™ {k™ðeÞ {qÕÞku™k {níð yt„u ÔÞrõŒ{kt ‚wÄkhýk ÷kðe LÞkÞe, Ëhfu ƒk¤f™ u…Œst r÷™e xÚqk…Mu x …ý Mf÷q z‚uÙ {éÞk™k uyk™Ët y™ uy{u ™ku yk[kÞo©eyku Œu{s rþûkf „ý™ku yk…ðk{kt ykÔÞwt nŒwt.fkÞo¢{ ‚{sý yk…e nŒe.fkÞo¢{™k {wÏÞ þktrŒ…qýo y™u {k™ðŒkðkËe rð™k{qÕÞ y…kE nŒe. yk ‚uðk rf÷rf÷kx òŒu k y{u ÷køÞ twf uyks™ku …ý ‚nÞku„ ‚hkn™eÞ nŒku. yuf Ëhr{Þk™ yçËw÷fkrËh yu.{u{™, ðõŒk Efƒk÷ yn{Ë r{hÍkyu ‚{ks™wt r™{koý ÚkE þfu Þ¿k{kt R‚™…wh [uhexuƒ÷ „úw… ðŒe rËð‚ yu ‚k[k yÚko{kt EïheÞ yÚk{o k ty{u ™ uðËt ™ fhðk ½x uf uy™fu Efƒk÷ yn{Ë r{hÍk, W{h¼kE “…Þ„tƒh ‚knuƒ yu yhƒ Au.su÷{kt ÞkuòÞu÷k yk fkÞo¢{Úke ©e r«Œuþ¼kE y{e™, ©e fkÞo™ku rËð‚ ƒ™e hÌkku. {w~fu÷eyku ðå[u …ý yu rðãkÚkeoyku™u Ônkuhk ‚rnŒ s{kyŒu RM÷k{e ‚{ks™u fuðe heŒu ƒË÷e ™kÏÞku” ƒtËeðk™ ¼kEyku™u …Þ„tƒh f]ýk÷¼kE ®‚Äðz, ©e ‚{eh¼kE yk Mfq÷ zÙu‚ rðŒhý™k «‚t„ rþûký yk…e hÌkk Au. yu rþûkf y™u ®nË™k ‚ÇÞku W…rMÚkŒ hÌkk nŒk. rð»kÞ …h rðMŒ]Œ «ð[™ ykÃÞwt nÍhŒ {wnB{Ë ™k Sð™ y™u hks…wŒ, ‚{eh¼kE «ò…rŒ y™u Ëhr{Þk™ òÞu twf uyk ƒk¤fk uy u‚k[k ðk÷e ƒt™u™ku hku÷ r™¼kðe hÌkk nkuÞ þYykŒ{kt yçËw÷ fkËh {u{™u nŒwt. Œu{ýu sýkÔÞwt nŒwt fu ‚tËuþ{ktÚke «uhýk ÷E™u …kuŒk™k ¼khŒ rðfk‚ …rh»kË ¾uzƒúñk ðŒe yÚko{kt fwËhŒe …Þkoðhý ðå[u ¼ýe yuðwt ÷k„u. ‚{„ú fkÞo¢{™k …Þ„tƒh nÍhŒ {wnB{Ë ™k Sð™ …Þ„tƒh ‚knuƒ yu {kºk Äkr{of Sð™{kt ‚wÄkhýk fhe ‚{ks{kt ¾ò™[e ©e hks¼w kE hkð÷ ŒÚkk ©e hÌkk Au .‚ns heŒu s yu Íkz-…k™ ykÞksu ™{k t¼khŒ rðfk‚ …rh»kË™k y™u Œu{™k Wå[ ™irŒf {qÕÞku yt„u W…Ëuþ s ykÃÞk ™nkuŒk, …htŒw ‚khk ™k„rhf Œhefu …w™:MÚkkr…Œ ™hþu ¼kE …h{kh y™ u‚ðu k ‚Þt ksu f y™u fwËhŒ™u yku¤¾Œk ÚkE òÞ Au. «{w¾ ©e {™e»k¼kE fkuXkhe™ku {k„oËþo™ ykÃÞwt nŒwt.Œu{ýu ‚k{krsf ƒwhkEykuÚke …erzŒ Úkðk™ku ‚tËuþ {éÞku nŒku. «k. zku. hkurnŒ¼kE Ëu‚kE W…rMÚkŒ yu{™k {kxu …Þkoðhý rð»kÞ yu ‚nÞku„ hÌkku nŒku. ‚íÞ,LÞkÞ,ËÞk,ûk{k y™u ‚{ks{kt [Showing first 8,000 characters — download PDF for full document]