Newspaper Publication regarding 27th Annual General Meeting

JAI BALAJI INDUSTRIES LIMITED Ref : JBIL/SE/ 2026-27 Date: 27th August, 2026 To To The Manager The Manager, Listing Department, Dept, of Corporate Services National Stock Exchange of India Limited BSE Limited "EXCHANGE PLAZA", C-l, Block G Phiroze Jeejeebhoy Towers Bandra - Kurla Complex, Bandra (E) Dalai Street, Mumbai - 400 051 Mumbai - 400 001 (Company's Scrip Code: JAIBALAJI) (Company's Scrip Code: 532976) Dear Sir/Madam, Sub: Newspaper Publication regarding the 27th Annual General Meeting Pursuant to Regulation 30 of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, copies of the advertisement published today i.e., 27th August, 2026, in Financial Express (English) and Ekdin (Vernacular) newspapers relating to the 27th Annual General Meeting of the Members of the Company scheduled to be held on Thursday, 24th September, 2026 at 12.30 p.m. through Video Conferencing/ Other Audio Visual Means. This is for your information and records. Thanking you. Yours faithfully, For Jai Balaji Industries Limited Ajay Kumar Tantia Company Secretary Encl.: as above Regd. Office j 5, Street, ’st Floor, Kolkata 700 001. Corporate Office LMJ Complex, | Phone • 91 33-2248 3604, 2248 0238 ISC. Hemanta Basu Sararu, j E-mail: infotaSjaibalajigroup.coin 4th Floor, Koikata - 700 001 I Website : www.jaibala4groi.p ccm Phone : 91-33-2248 81 73, 2248 98G8 CIN - L27102W81999PLC089755 K sOLKA oTA, TH UR FSDAY, AUGU IST 2 N7, 2026 A N C IA L*ouo wmon Eiwiiri* 4 * acu Xook wp Av*k.w P»ut oh apt jto« Rt k riAriTONt W EWW.FINA SNCIALEXPR SESS.COM VOl M HO- 35V JOPACt S. til (NOMTX EAST STATI4 tl3 4 ANDAMAH tm fOUilHlt iKv“: IHMtOUiC 9lN.iAl.UAu MANDlGAR* LMtNfcAl MVDIRA9A0 «OCHI CjIUH IUCNOW “UHfi NCW DtlH • UNt READ TO LEAD JAI BALAJI INDUSTRIES LIMITED CIN: L27102WB1999PLC089755 Regd. Office: 5, Bentinck Street, Kolkata-700001 Corp. Office: 15C, Hemanta Basu Sarani, LMJ Complex, Kolkata-700001 Phone: +91-33-22483604,22489808 Website: www.jaibalajigroup.com, Email: jaibalaji@jaibalajigroup.com INFORMATION REGARDING THE 27TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY Members are hereby informed that the 27th Annual General Meeting ("AGM") of the Company will be held on Thursday, 24th September, 2026 at 12:30 p.m. (1ST) through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM") in compliance with the applicable provisions of the Companies Act, 2013 ("the Act") read with General Circular no. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs ("MCA") along with earlier Circulars issued by MCA in this regard (collectively referred to as 'MCA Circulars') to transact the businesses, as set out in the Notice convening the AGM which will be circulated in due course. In compliance with the MCA Circulars, the Notice of the 27th AGM of the Company along with the Annual Report for the Financial Year 2025-2026 will be sent by e-mail to all the members of the Company whose email addresses are registered with the Company/ Maheshwari Datamatics Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company/Depository Participants (DPs). Further, in accordance with Regulation 36(1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the weblink, including the exact path, where the Annual Report for the financial year 2025- 2026 including the Notice of the AGM is available, will be sent to those members whose e-mail addresses are not registered with the Company/RTA/DP. The aforesaid documents will also be available on the Company's website at www.jaibalajigroup.com, website of the Stock Exchanges i.e. National Stock Exchange of India Limited and BSE Limited atwww.nseindia.com and www.bseindia.com respectively. Members who have not registered their e-mail addresses with the Company can get the same registered in the following manner: (i) Members holding shares in physical form may send an email request to contact@mdplcorporate.com/ jaibalaji@jaibalajigroup.com along with the following details:- A signed request letter mentioning their Name, Folio no., e-mail id, Mobile no., self-attested copy of PAN Card, Form ISR1 (available on the website of the Company) and self-attested scanned copy of any document (such as Adhaar Card, Driving License, Election Identity Card, Passport, etc.) as proof of address of the Member, (ii) Members holding shares in demat form may register their email id and mobile number with their respective Depository Participant (DPs). Members are also requested to update their KYC details with the Company’s Registrar and Share Transfer Agent, M/s. Maheshwari Datamatics Pvt. Ltd., 23 R.N. Mukherjee Road, 5th Floor, Kolkata- 700001 by sending duly filled-up Investor Service Request Forms (ISR forms) and signed attachments. The Company has appointed Central Depository Services (India) Limited (CDSL) to provide e-voting facility ("remote e-voting") to all its members to cast their votes on all the resolutions set out in the Notice of the AGM. Additionally, the Company shall also provide the facility of e-voting during the AGM. The instructions for participating in the AGM through VC and the process of e-voting, including remote e- voting, will be provided as part of the Notice of the AGM For further information/clarification on the above matter, Members can write to the Company/RTA of the Company at the above-mentioned address/e-mail. Members are requested to carefully read the Notice of the AGM and in particular, instructions for joining the AGM and manner of casting vote through remote e-voting or voting at the AGM. For Jai Balaji Industries Limited Sd/- Place: Kolkata Ajay Kumar Tantia Date: 26th August, 2026 Company Secretary EKDIN v/ww okdin-opapor \N chxiir : h %nt ckdmncw vcnni blip: Tvualubr.cvn/ a ilaihrtulin! 1*5 f.paper: ckdin-vpapcr.com wb, 8fa feS insfH f5.«wre!- sooo>* ws- oss W8> o®a; J85 MW «t*1«s|4l W ? ft >8® >8'I'S ft?»t HH'SR'sIrt Ir »t|>El o.oo ’SRs) ■ Kolkata 27.08.2026, Vol. 20 Issue No. 77, 8 Pages, Price 3.00 rn fa'ft'Cite CIN : L27102WB1999PLC089755 Irish’© WtfrRl : a-, wFb<s f^U, 43-|41©1-ctoooob CWSTg 3T#I, >S®Ts£PSH7St ?FTOfSf, 4rT4l©f-Hooooi : +&i-®>S-^^.8V'S'bo8, ^8VSVob- 'GUR^ifW : www.jaibalajigroup.com, !c*-'551 ; jaibalaji@jaibalajigroup.com W iTW <I *F5t ^5*lT ‘S 'W ^ ptittrt ^sfprtwf Tik.c^ ct, ^stsu wiR4 ■5rt*rr?rci ■>i'»f (“ isfeiw'') <Fc^fo5 Prri<f (“ tflwftoq”) WRIT^frfW?RTT i.i, <7R7T^<T, ioi/c satf377RTBWRM TfFlfjRT W? o^/ioin 4W? ^ 1w?i vn-srf^r^i wmt trtt -ffwft (7f3#r®«ti7[ “ 4 ^ 4 43T WUTC?) 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