Outcome of Board Meeting

Ref: JTLIND/08-2627/13 August 31, 2026 The Manager, The Manager, Corporate Relationship Department, Listing Department, BSE Limited. National Stock Exchange of India Ltd. 25th Floor, P.J. Towers, ‘Exchange Plaza’, C- 1 Block G, Bandra Kurla Dalal Street, Complex, Bandra (East) Mumbai - 400001 Mumbai – 400051 Scrip Code: 534600 NSE Symbol: JTLIND Subject: Outcome of Board Meeting held on Monday, August 31, 2026 Dear Sir/Ma’am, This is to inform you that the Board of Directors at its meeting held today i.e., Monday, August 31, 2026, has inter alia, 1. Took note of re-appointment of Mr. Rakesh Garg (DIN: 00184081), as Whole-time Director of the Company whose tenure is liable to be retire by rotation at the ensuing Annual General Meeting of the Company. 2. Took note of re-appointment of Mr. Sanjeev Gupta (DIN: 10396875), as Whole Time Director of the Company whose tenure is liable to be retire by rotation at the ensuing Annual General Meeting of the Company. 3. Fixed the day, date and time for 35th Annual General Meeting as Friday, September 25, 2026 at 11:30 AM, to be held through Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”). 4. Fixed the record date for the purpose of Dividend as Friday, September 11, 2026, which shall be payable subject to declaration of the same by the Shareholders of the Company at the 35th Annual General Meeting. 5. Approved the Notice and Agenda for the 35th Annual General Meeting (AGM) of the Members of the Company scheduled to be held on Friday, September 25, 2026 through Video- Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”), to transact the Ordinary and Special Businesses. 6. Approved the draft Director’s Report for the (cid:976)inancial year 2025-26 along with Annexures, Management Discussion and Analysis Report, Annual Corporate Governance Report and Business Responsibility and Sustainability Report (BRSR). 7. Approved the appointment of M/s S.V. Associates, Practicing Company Secretaries (COP 14791), Chandigarh as Scrutinizer for remote e-voting and venue e-voting during the 35th Annual General Meeting of the Company. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 along with brief pro(cid:976)iles of Directors, being re- appointed are provided as Annexure-A. The meeting commenced at 11:30 AM and concluded at 1:00 PM. Kindly take the above information on record. Thanking You, Yours Sincerely, For JTL Industries Limited Amrender Kumar Yadav Company Secretary & Compliance Officer (M. No. A41946) ANNEXURE-A Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. No. Particulars Disclosure 1. Name Mr. Rakesh Garg Mr. Sanjeev Gupta (DIN:00184081) (DIN: 10396875) 2. Reason for change viz. Re-appointment of the Re-appointment of the appointment, re- Whole-time Director, Whole-time Director, appointment, resignation, liable to retire by rotation liable to retire by rotation removal, death or otherwise; at the ensuing AGM. at the ensuing AGM. 3. Date of appointment/ re- August 31, 2026 (Re- August 31, 2026 (Re- appointment/ cessation (as appointment) appointment) applicable) & term of appointment/re-appointment In terms of Section 152(6) In terms of Section 152(6) of the Companies Act, of the Companies Act, 2013, 2013, Mr. Rakesh Garg is Mr. Sanjeev Gupta is liable liable to retire by rotation. to retire by rotation. Mr. Rakesh Garg was Mr. Sanjeev Gupta was first appointed as Whole-time appointed as Whole-time Director of the Company Director of the Company on for a period of 5 years November 20, 2023 and his w.e.f. May 30, 2025 to May appointment was further 29, 2030 and his re- approved by the appointment as such was Shareholders through approved at the 33rd AGM Postal Ballot dated held on September 14, 18.01.2024. 2024. All other Policies and rules as are applicable The Policies and rules as to employees of his cadre, are applicable to apply to his appointment. employees of his cadre, will apply to him on being re- appointed. 4. Brief Profile (in case of Mr. Rakesh Garg, Executive Mr. Sanjeev Gupta is a appointment) Director, is a graduate with B.Tech graduate with over over 30 years of rich and 25 years of experience in diverse experience in the the steel industry, steel industry, trade and including prominent commercial operations. He companies such as has extensive experience in Bhushan Power and Steel liaising with various Limited. He has also gained government agencies, international exposure business associates, and through his association other stakeholders. He with Aarti Strips Private possesses wide-ranging Limited, Nepal. He has expertise in industrial specialised expertise in projects, engineering, Costing and Automation, business operations, and contributing to his strong management affairs. His technical and operational extensive industry capabilities. knowledge and managerial experience contribute significantly to the strategic and operational growth of the organisation. 5. Disclosure of relationships Not Applicable Not Applicable between Directors / KMP inter se Further, it is confirmed that none of the Director being re-appointed is debarred from holding the office of director by virtue of any SEBI order or of any other authority.