Shareholders meeting

Jai Corp Limited Corporate Office: #603, Embassy Centre, Backbay Reclamation, Nariman Point, Mumbai- 400 021. Tel: 91-22-3521 5146/3139 6050; E-mail: cs@jaicorpindia.com/ E-mail for Investors: cs2@jaicorpindia.com CIN: L17120MH1985PLC036500 website: www.jaicorpindia.com August 28, 2026 The Listing Centre, BSE Limited. The Manager, Listing Department, National Stock Exchange of India Limited. Ref. : Regulation # 30 of SEBI (LO&DR) Regulations 2015. Sub.: Notice of 41st Annual General Meeting. Dear Sir / Madam, Please find enclosed the Notice of the 41st Annual General Meeting of the members of the Company scheduled to be held on Monday 28th September 2026 at 11:00 a.m. through Video Conferencing /Other Audio-Visual Means. Kindly acknowledge receipt. Thanking you, Yours faithfully For Jai Corp Limited Company Secretary Enclo.: as above Regd. Office: A-3, M.I.D.C. Indl. Area, Nanded-431 603, Maharashtra. 2025-26 NOTICE NOTICE is hereby given that the Forty-first Annual 3. To appoint a director in place of Mr. Virendra General Meeting of the Members of Jai Corp Limited Jain (DIN: 00077662), who retires by rotation, will be held on Monday the 28th day of September being eligible, offers himself for re-appointment 2026 at 11:00 a.m. through Video Conferencing (“VC”)/ and in this regard, to consider and if thought fit, Other Audio-Visual Means (‘’OAVM’’) to transact the to pass the following resolution as an Ordinary following business: Resolution: AS ORDINARY BUSINESS: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of 1. To consider and adopt: the Companies Act, 2013, Mr. Virendra Jain (DIN: a. the audited standalone financial statements 00077662), Director of the Company who retires and the Reports of the Board of Directors by rotation at this meeting and being eligible and the Auditor thereon and in this regard, to has offered himself for re-appointment be and is consider and if thought fit, to pass the following hereby re-appointed a Director of the Company resolution as an Ordinary Resolution: whose period of office is liable to determination by retirement of directors by rotation.” “RESOLVED THAT the audited standalone financial statements for the year ended 31st AS SPECIAL BUSINESS: March 2026 together with the Reports of the 4. To re-appoint Mr. Dinesh Deokinandan Paliwal Directors and Auditor thereon be and are (DIN: 00524064) as an executive director with the hereby considered, approved and adopted.” designation of Director - Works and in this regard, b. the audited consolidated financial statements pass the following resolution as an Ordinary and the Report of the Auditor thereon and in Resolution: this regard, to consider and if thought fit, to “RESOLVED THAT pursuant to the provisions of pass the following resolution as an Ordinary Sections 2(51), 196, 197 and 203 of the Companies Resolution: Act, 2013 (“the Act”) read with Schedule V to the “RESOLVED THAT the audited consolidated Act, Rule 8 of the Companies (Appointment & financial statements for the year ended 31st Remuneration of Managerial Personnel) Rules, March 2026 together with the Report of the 2014 and all other applicable provisions, if any, of Auditor thereon be and are hereby considered, the Companies Act, 2013 and the Rules framed approved and adopted.” thereunder together with Regulation 17 and all other applicable provisions, if any, of the Securities 2. To confirm the payment of special interim dividend and Exchange Board of India (Listing Obligations and to declare a final dividend on equity shares for the financial year ended 31st March 2026 and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) including any statutory and in this regard, to consider and if thought fit, modification or re-enactment thereof for the time to pass the following resolution as an Ordinary being in force, Mr. Dinesh Deokinandan Paliwal Resolution: (DIN: 00524064) be and is hereby re-appointed “RESOLVED THAT the special interim dividend as the Whole-time Director of the Company, with @ 500% (i.e. ` 5.00) per equity share of face the designation of Director-Works, for a period of 3 value Re.1/- each fully paid up paid to the (three) years with effect from 1st April, 2027 upon equity shareholders of the Company holding the terms and conditions as set out in explanatory 17,55,04,995 equity shares for the financial year statement annexed hereto, including the minimum 2025-26 as per the resolution passed by the Board remuneration to be paid in the event of loss or of Directors at their meeting held on 26th July 2025 inadequacy of profits in any financial year, with be and is hereby noted and confirmed; authority to the Board (which term shall include the Nomination and Remuneration Committee) to alter RESOLVED FURTHER THAT pursuant to the and vary terms and conditions of said appointment recommendations made by the Board of Directors in such manner as may be agreed to between the of the Company, a dividend at the rate of 50% (i.e. Board and Mr. Dinesh Deokinandan Paliwal so ` 0.50) per equity share of face value ` 1/- each long as any amended terms are not, in the opinion the equity shareholders of the Company holding of the Board prejudicial to the interests of the 17,55,04,995 equity shares, for the financial year ended 31st March 2026, whose names appear in Company; the Register of Members at close of business on RESOLVED FURTHER THAT the Board of 21st September 2026 be and is hereby declared to Directors be and is hereby authorized to do all be paid out of the profits of the Company.” such acts and take all such steps as may be 2025-26 necessary, proper or expedient to give effect to the AGM shall be the Registered Office of the this resolution.” Company. 5. To ratify the remuneration payable to the cost 2. The Statement pursuant to Section 102(1) of the auditor for the financial year ending 31st March Companies Act, 2013 relating to Special Business 2027 and, in this regard, to consider and if thought to be transacted at the Meeting is annexed hereto. fit, to pass the following resolution as an Ordinary 3. Pursuant to the provisions of the Act, a Member Resolution: entitled to attend and vote at the AGM is entitled “RESOLVED THAT pursuant to the provisions of to appoint a proxy to attend and vote on his/her Section 148 and all other applicable provisions behalf and the proxy need not be a Member of the of the Companies Act, 2013 (“the Act”) read Company. Since this AGM is being held pursuant with the Companies (Audit and Auditors) Rules, to the MCA Circulars through VC / OAVM, physical 2014 framed thereunder (“the Rules”) (including attendance of Members has been dispensed with. any statutory modification(s) or re-enactment of Accordingly, the facility for the appointment of the Act and/ or the Rules for the time being in proxies by the Members will not be available for the force) Tadhani and Co., Cost Accountants (Firm AGM and hence the Proxy Form and Attendance Registration No. 003635 issued by the Institute of Slip are not annexed to this Notice pursuant to Cost Accountants of India), cost auditor appointed MCA and SEBI Circulars. by the Board of Directors of the Company to 4. The Register of Members and Share Transfer conduct the audit of cost records of the Company for the financial year ending 31st March 2027 be Books for shares held in physical form will remain paid a remuneration of ` 88,000/- excluding the closed from Tuesday, the 22nd day of September Goods and Services Tax; 2026 to Monday, 28th day of September 2026 (both days inclusive). RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby 5. The final dividend recommended by the Board of authorized to do all such acts, deeds, matters Directors, if declared at the Meeting will be payable and things and take all such steps as may be to those Members whose names are registered in necessary, proper, or expedient to give effect to the Register of Member [Showing first 8,000 characters — download PDF for full document]