Book Closure of the company is scheduled on 18th September, 2026 to 24th September,2026. (Both Days Inclusive). Kindly find the attached for more details.

Date: 31st August, 2026 Department of Corporate Services, BSE Limited, Ground Floor, P. J. Tower, Dalal Street, Fort, Mumbai – 400 001 Scrip code- 531323 Sub: Book Closure and Cut- off date Intimation Dear Sir/Madam, Book closure of the Company is scheduled as under: Security Code Types of Security Book – Closure (Both days Record Purpose inclusive) Date From To 531323 Equity 18.09.2026 24.09.2026 --- 42nd Annual General Meeting Further in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its Members, facility to exercise their right to vote at the 42nd Annual General Meeting (AGM) scheduled to be held on Thursday, 24th September, 2026, by electronic means and the business mentioned in the AGM Notice may be transacted through e-voting services. The Company has fixed Thursday, 17th September, 2026 as the 'cut-off date' for ascertaining the names of the members holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically during Monday, 21stSeptember,2026 (09:00 A.M.) to Wednesday, 23rd September, 2026 (5:00 P.M.), and also at AGM in respect of business to be transacted at the aforesaid AGM. Please take the same on your record. For and on behalf of, Jayatma Industries Limited, Nirav Kalyanbhai Shah CEO & Director DIN : 00397336