Pursuant to Regulation 34(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of ....

August 31, 2026 Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Mumbai – 400 001 Security ID: JAYIND Security Code: 531323 Dear Sir/Madam, Sub: Annual Report for the year 2025-26 Pursuant to Regulation 34(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of Annual Report of the Company for the year 2025-26, along with notice of 42nd Annual General Meeting to be held on Thursday, 24th September, 2026 at 11:30 A.M. through Video Conferencing (VC)/other Audio-Visual Means (OAVM). Kindly find the same and take on your records. Thanking you. Yours faithfully, For Jayatma Industries Limited Nirav Kalyanbhai Shah CEO & Director DIN: 00397336 Encl: As above JAYATMA INDUSTRLITEDS. 42 AnnuRaelp ort 2025-2026 RegOdf fice 4t hFlo1oL ra,x minBaegsaiNrda,er sa nPpousOrtfa f ice, NaranAphumrdaeaab,d3 800G1u3arj,a ItND, I A. 42nd Annual Report 2025-26 CONTENTS Corporate Information Notice Directors’ Report Management Discussion and Analysis Report Independent Auditors’ Report Balance Sheet Profit & Loss Statement Cash Flow Statement Notes forming part of the Accounts CORPORATE INFORMATION BOARD OF DIRECTORS AND KMP Mr. Nirav K. Shah Director & CEO Mr. Rajan P. Parikh Independent Director Mr. Premal R. Joshi Independent Director Ms. Toshi B. Mehta Non-executive Director Mr. Mayank C. Thaker Chief Financial Officer Ms. Ziral Soni Company Secretary & Compliance officer (Resignation – from 3rd July, 2026) REGISTERED OFFICE Works 4th Floor, 1 Laxminagar, Survey No. 1433, Besides Naranpura Post Office, Near Rajpur Bus Stand, Naranpura, Ahmedabad – 380013 Ta. Kadi, Dist.: Mehsana Website: www.jayatmaindustries.com, E-mail: cs@jayatma.com Gujarat Contact: 079-27682700/079-22167030/40/ 40227000 STATUTORY AUDITORS SECRETARIAL AUDITOR M/s. GMCA & Co. Chintan K. Patel Chartered Accountants, Practising Company Secretary, 101, Parishram, 5-B, Rashmi Society, 16, Aarasuri Society, Nr. Vyasvadi LG Showroom, Nr. Nava Vadaj, Mithakhali Six Road, Navrangpura Ahmedabad – 380013 Ahmedabad – 380009 REGISTRAR & SHARE TRANSFER AGENTS Purva Sharegistry (India) Pvt. Ltd. Shiv Shakti Industrial Estates, Unit No. 9 J. R. BorichaMarg, Opp. Kasturba Hospital Lane Lower Parel (E), Mumbai- 400 01 E-mail: support@purvashare.com Contact: 022 2301 6767/2518 BANKERS Union Bank of India Nutan Nagarik Sahakari Bank Punjab National Bank State Bank of India 42nd Annual Report 2025-26 COMPOSITION OF COMMITTEES OF THE COMPANY: 1. Audit Committee: Name Position Mr. Rajan P. Parikh Chairman Mr. Nirav K. Shah Member Mr. Premal R. Joshi Member 2. Nomination & Remuneration Committee: Name Position Mr. Rajan P. Parikh Chairman Mr. Nirav K. Shah Member Mr. Premal R. Joshi Member 3. Stakeholder Relationship Committee: Name Position Mr. Rajan P. Parikh Chairman Mr. Nirav K. Shah Member Mr. Premal R. Joshi Member 42nd Annual Report 2025-26 NOTICE NOTICE is hereby given that the 42nd Annual General Meeting of the Members of Jayatma Industries Limited will be held as scheduled below: Date: 24th September 2026 Day: Thursday Time: 11:30 A.M. Through video conferencing to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Profit & Loss Account for the year ended 31st March 2026 and the Balance Sheet as on that date along with Directors’ and Auditors’ Report thereon. To consider and if thought fit, to pass with or without modification(s) following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of section 129, 134 and all other applicable provision of the Companies Act, 2013 if any read with Companies (Accounts) Rules, 2014, (including any statutory modification(s) or re-enactment thereof) the Audited Standalone financial statements of the company for the financial year ended 31st March 2026 and reports of the Board of Directors and Statutory Auditor thereon, as circulated to the members, be and are hereby considered and approved.” 2. To reappoint Ms. Toshi Mehta (DIN: 08438628), who retires by rotation and, being eligible, offers herself for re-appointment. To consider and if thought fit, to pass with or without modification(s) following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of section 152 and other applicable provisions of the Companies Act, 2013 and The Companies (Appointment and Qualifications of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), Ms. Toshi Mehta (DIN: 08438628), who retires by rotation at this meeting and being eligible for re-appointment, be and is hereby re-appointed as Director of the company.” 3. To consider and approve the re-appointment of M/s GMCA & Co., Chartered Accountants, Ahmedabad (Firm Registration No. 109850W), as the Statutory Auditors of the Company and to fix their remuneration. To consider and if thought fit, to pass the following resolution, with or without modification(s), as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and The companies (Audit and 42nd Annual Report 2025-26 Auditors) Rules, 2014 as amended from time to time M/s GMCA & Co., Chartered Accountants, (FRN 109850W) be and are hereby Re-appointed as Auditors of the Company to hold the office for a term of five consecutive years commencing from the financial year 2026-27, on a remuneration that may be determined by the audit committee & Board in consultation with the auditors. IMPORTANT COMMUNICATION TO MEMBERS The Ministry of Corporate Affairs has taken “Green Initiative in the Corporate Governance” by allowing paper less compliances by the companies and has issued circulars stating that service of notice/documents including Annual Report scan be sent by e-mail to its members. This will also ensure prompt receipt of communication and avoid loss in postal transit. These documents can also be downloaded by the shareholders from the Company’s website i.e. www.jayatmaindustries.com. To support this green initiative of the Government in full measure, members who have not registered their e-mail addresses so far, are requested to register their e-mail addresses by sending e-mail to support@purvashare.com with subject as ‘E-mail for Green Initiative’ mentioning their Folio No./Client ID. Members holding shares in electronic form may register/update their e-mail addresses with the Depository through their concerned Depository Participant(s). Date: 11th August, 2026 For and on behalf of the Board, For and on behalf of the Board, Place: Ahmedabad Sd/- Sd/- Nirav Kalyanbhai Shah Rajan Parikh CEO & Director Director DIN: 00397336 DIN:00198383 42nd Annual Report 2025-26 NOTES: CDSL e-Voting System – For e-voting and Joining Virtual meetings. 1. As you are aware, in view of the situation arising due to COVID-19 global pandemic, the general meetings of the companies shall be conducted as per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020. The forthcoming AGM/EGM will thus be held through through video conferencing (VC) or other audio-visual means (OAVM). Hence, Members can attend and participate in the ensuing AGM/EGM through VC/OAVM. 2. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and MCA Circulars dated April 08, 2020, April 13, 2020 and May 05, 2020 the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreem [Showing first 8,000 characters — download PDF for full document]