Copy of Newspaper Publication

August 29, 2026 BSE Limited National Stock Exchange of India Ltd. Listing Department Exchange Plaza, 5 th Floor, Phiroze Jeejeebhoy Towers Plot No. C-1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400051 Scrip Code: 500306 NSE Symbol: JAYKAY Sub.: Newspaper Advertisement -I nformationr egarding8 0 th A nnualG eneral Meeting Ref.: Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the applicable circulars issued by the Ministry of Corporate Affairs, the Company hasp ublishedt hen ewspapera dvertisementr egardingt he8 0 thA nnualG eneralM eetingo f the Company, scheduled to be held on Tuesday, September 29, 2026 at 12:30 P.M. (IST) through Video Conferencing/Other Audio Visual Means (‘VC/OAVM’) in the following newspapers: -  Business Standard - English (All India Editions)  Aaj - Hindi (Kanpur Edition) Copies of the said newspaper advertisements, as published on August 28, 2026, are enclosed herewith for your reference. This disclosure will also be hosted on the Company's website viz. www.jaykayenterprises.com . You are requested to take the above information on record. Thanking you Yours Faithfully, For Jaykay EnterprisesL imited Shikha Rastogi Company Secretary & Compliance Officer Encl: As above Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA) Phones: +91 512 237147 8 – 81 E-mail : cs@jaykayenterprises.com, Web : www.jaykayenterprises.com CIN: L55101UP1961PLC001187 ae -——_|—<= JIC" JAYKAY ENTERPRISES LIMITED CIN: L55101UP1961PLC001187 REGISTERED OFFICE: KAMLA TOWER, KANPUR UP- 208001 Tel:-+91 512 2371478-81 E-mail: com, Website: www. ‘com NOTICE ON INFORMATION REGARDING 80™ ANNUAL GENERAL MEETING OF JAYKAY ENTERPRISES LIMITED TO BE HELD THROU! VIDEO CONFERENCING / OTHER AUDIO-VISUAL MEANS Notice is hereby given that the 80" Annual General Meeting (‘AGM’) of the members of Jaykay Enterprises Limited (‘the Company’) will be held on Tuesday, September 29, 2026 at 12:30 PM. (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means ("OAVM"), without the physical presence of the Members at a common venue, in compliance with the applicable provisions of the Companies Act, 2013 read with the Rules made thereunder and General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, 9/2024 dated September 19, 2024 and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (collectively referred as “Circulars’), to transact the businesses that will be set out in the Notice of the A(IGnMdi.a ) TLhimei tVeCd /(O"CADVSLM” )f.a cility is being provided by Central Depository Services In compliance with the Circulars, the Notice of AGM and the Annual Report for mFeYm 2b0e2r5s- 2w6h owislle beem asieln ta dind rdeuses ecso uarrsee rteghirsotuegrhe de lweictthr otnhiec Cmoemapnasn oyn l/y Rteog itshtorsaer aPanrdt icSihpaarnets T(r"aDnPss"f)e.r AAdgdietniton aolfl yt, hien Cacocmopradnanyc e( ‘wRiTtAh’ )R e/g urleastpieocnt i3v6e( 1)D(ebp)o soift otrhye SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company will also send a letter providing web-link, including the exact path where complete details of the Annual Report (including the Notice of AGM) is available, to those Member(s) who have not registered their email addresses with the Company/ RTA/ DPs. Members may note that the Notice of AGM and the Annual Report for FY 2025-26 will also be made available on the Company's website at wwwjaykayenterprises.com, website of the stock exchanges where the equity shares of the Company are listed i.e. BSE Limited at www.bseindia.com and NSE Limited at www.nseindia.com and on the website of CDSL at www.cdslindia.com. Members can attend and participate in the AGM through VC/OAVM facility only. Tthhreo uCgohm ep-avnotyi nwigl ls yprsotveimd ed urreimnogt et hee- vAoGtiMng (f'aEci-lViottyi (ng‘’R)e mtoo taell Ei-tsv omtienmg"b)e ransd tvo otciansgt tihnesitrr uvcottieonss o fno ra lml aRnenseolru tofi opnasr tsiecti poautti oinn atnhde Nvoottiincge cbeofnovreen i(ni.ge. tRhee m8o0t"e A GEM-v.o tiTnhge) and E-voting at the AGM for the members will be provided in the Notice of AGM. Members who have not registered/updated their email-addresses with the Company/RTA are requested to follow the process mentioned below: (a) Members holding shares in Demat mode are requested to update the same with their concerned DPs. (b) Members holding shares in physical mode are requested to register/update the details by submitting the prescribed Form ISR-1, other relevant forms and documents with Company's RTA i.e. Alankit Assignments Limited at tta@alankit.com. Members may download the prescribed forms from the Company's website at wjwaywk ayenterprises.com. This notice is being issued for the information and benefit of all the members of the Company and is in compliance with the applicable Circulars, For Jaykay Enterprises Limited Sdi- Date: August 27, 2026 Shikha Rastogi Place: New Delhi Company Secretary & Compliance Officer