Copy of Newspaper Publication

JAI BALAJI INDUSTRIES LIMITED Ref: JBIL/S1/2026-27 Date: 01st September, 2026 To To ‘I'he Manager The Manager, Listing Department, Dept. of Corporate Services National Stock Exchange of India Limited BSE Limited “EXCHANGI PLAZA”, C-1, Block G Phiroze Jeejeebhoy Towers Bandra - Kurla Complex, Bandra (I7) Dalal Street, Mumbai - 400 051 Mumbeai - 400 001 (Company’s Scrip Code: JAIBALAJI) (Company’s Scrip Code: 532976) Dear Sir/Madam, Sub: Newspaper Publication regarding completion of dispatch ofN otice convening 27t Annual General Meeting In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the Newspaper Publication made today i.c., 01s September, 2026 in Financial Tixpress (English) and Ekdin (Vernacular) confirming the completion of dispatch of Annual Report 2025-2026 including Notice convening the 27t Annual General Meeting of the Members scheduled to be held on Thursday, 24 September, 2026 at 12:30 p.m. through Vidco Conference / Other Audio Visual Means only, along with information on e-voting, I'his is for your information and records. ‘Thanking you. Yours faithfully, For Jai Balaji Industries Limited (= . _/@/ (NS Ajay Kumar Tantia Company Secretary Iincl.: as above Regd. Office | 5. Bentinck Stieet, 15t Floor, Kolkata - 700 001. Corporate Office | LM; Complex, Phone. + 91-33 2248 3604, 2248 0238 15C, Hemanta Basu Sarni, jaibalajigroup com 4th Hoor, Kotkata - 700 001 | website - ww jaibatajigtoup.com ‘ Phone © +91-33-2248 8173, 2248 9808 CIN - L27102WB1999PLCOBYTSS WSOLKATA, TUFESOAY, SEPITEMBER1, 20N26 ANCIAL EXPR41 EWW W.FINSANCIALEXPSRESS.COM READ TO LEAD JAI BALAJI INDUSTRIES LIMITED CIN: L27102WB1999PLC0897S5 Regd. Offce: 5, Bentinck Streel, Kokata-700001 Corp. Offce: 15C, Hemanta Basu Sarani, LMJ Complex, Kolkata-700001 Phone: +91-33-22483604, 22489808 Websits: wwijaibalajgroup.com, Emait jabalai@jaibalajgroup.com 'NOTICE OF THE 27TH ANNUAL GENERAL MEEAND TINFIORMANTIONG ON E-VOTING NOTICE s hereby given that the 27th Annual General Mesting ("AGN) ofthe Members of Jai Balgi Indusires Linitad (‘the Company’) s scheduled o be held on Thursday, 2éth September, 2026 at 12:30 p.m. through Video Conferencing (V") Other Audic-Visual Means ('OAVNT) facity provided by Central Depository Service (India) Linted (CDSL"), withoutthe physical presence o the members ata ‘common venue , in accordance with the applicabie provisions o the Companies Act, 2013 (Act) read with General Cicular 0. 03/2025 dated Septem22b, e20r25 issued by the Ministry of Corporate Aflars (MCA") along with earier Circuars ‘ssued by MCA in this regard (collecivel referred t0 as "MCA Circulars") totransactthe businesses, as setoutin the Noficacaling the AGM. n compiance with he foresaid MCA Circulars, he Nolica of 27th AGM along with the Anvuai Report for Financial year 2025-2026 has been sent through electronic mode on 31st August, 2026 fo al the ‘members whose emal addresses are regstered with the Company/Regisrar and Share Transfer Agent Coposs krby b i e 1) ) o S22 g cbeog and Disciosure Requirements) Reguiatons, 2015, alefter proiding the web-ink, incudthei enxagct path, mmmfimmmmfimumuummmmmum has been sent to those members whose e-mail addresses are not registered with the isvar and Transier Agent Deposiory Partcpant(s). ‘The Annual Report for the F.Y. 2025-2026 incuding the Note of the AGM s aiso avaiable on the and website of Centra Depository Senvices (India) Limted (CDSL ) atwww: Members who have not regisered their email addresses and mobile numbers, e requested o urnish 0t0h1e, s aRemges ttro aMr/ as.n dM Sahhaerseh wTararnis Diaetr aAmgaetnitc s( RPTvAt). oLft dt.h, e 23C, omRp Na.n yM uokrh DePrSj eosr tRoo atdh,e 5Ctohm Fplaonory,. KTohlek aptrao-c e7s0s0. of agistering the same is mentioned beiow: ) Members holding shares in physicelform and whohave not updated their email addresses with the Company may send an email reguest to contact@mdpl/ jeaiobalrajip@joaibralaajitgroeup..cocm oalomng with the following details:- A signed request letter mentioning their Name, Folio no., e-mail id, Mobile no., PAN (along with self- attested copy of PAN Card), Fomn ISR 1 (avaiable on the websie of the Company) and self-atested ‘scanned copy ofany document (such as Aadhar Card, Drving License, Election dentity Card, Passport, etc) 2s proofof address of the Member. () Members hoiing shares in demat form may register thei ‘emalid andmobile number wit heirrespective Depository Participant (DPs). Forfurther nformationicioantrhei afbcovee tmiatotenr, Members can wrie fo e Company RTA of the Company atthe sbove mentioned addressie-ai. All documents referred to in the Nofice and the Explanatory Stalement pursuant to Section 102(1) of the: ‘ComgaAcrt,i 2e01s3, il be avaizbe for inspecton a the Regisered Office of the Company during sines s on s kg deys up o et of e 2T Annul Genrl Heeg o e Corgany ‘The Shareholders, seeking 2ny information with regard to the documents, are requteo wsritte teo tdhe Company atieast 7(Seven) days before the meeting through e-mail on jaibalaji@jaibalajigroup.com from their registered e-mail addresses mentioning their names and folio numbers/ demat account ‘numbers. The same wil e repled bylon behaifof e Company suably. Members can attend and pacipate n the AGM only trough VCIOAVM, the deais ofwhhaive cbehen provied by the Company in the Notce of AGM. Members partcipating throuh the VC / OAVM facity sl be reckonedforthe purpase of uorum under Secton 103ofthe CompaniesAct 2013, Instructions for remote e-voting and e-voting during AGM: 1 compiance wilh provisions of Secion 108 of the Companies Act 2013 read with Rule 20 of the ‘Companies (anagement and Adinistraion) Rules, 2014, as amended, and Reguiation ¢4 o SEBI (Listing Obigations and Disclosure Requirements) Reguiations, 2015, the Company is pleased o provide e-voting faciity 10 s members, to exercise theirright to vote by electronic mezns on the resolutons proposed fo b passed at tre AGM, Tne members hoiding shares 25 on the cutoff date viz, Thursda1y7t,h September, 2026 can cast thei vote electronicaly through Electoric Voing Systemof COS._at www.evotingindia.com A person, whase name s recorded in the regiser of members or i the registe of benefical owners. ‘maintained by the depositories as on the cut-0f date oy, shall be entited toavail e faciity o emote voliparcnipatgion oanc vrotnfg at oe ArGM. #Voting Righis shall b n proportion o the Equdy Shares held by the members 2501 the Cutof dateiie Thursday, 17th September, 2026. TheRemote e-voing facitywil e available duing the ollowing voting period: a)Commencementof-voling: From 10:002.m. on Monday, 21t September, 2026 b) Endofe-votng: Upto 5:00 p.m. on Wednesday, 23rd September, 2026 The remote e-voing module shall be disabed by CDSL for voting thereaier. Once the vole o esolutcaostn by’ tshe memcer, the member cannot modify it subsequent. Any persan, who acqites shares of the Company and becomes Member o the Company aflr the dispatch of the Notice but onor before the cut-offdae fore-voting.e Thursday, 17th Seplember, 2026, helshe may wiite to the Registrar requesting for user id and password or email at However,ifa member i aeady regisered wih CDSL for remote e- voting then heishe can use hisher existing UserID and password for castingthe vote. Aperson who's notamember s on cut-offdate should reathis noticefor theinformaton purpose ony. ‘Members aending the AGM wh have not cast thirvote(s) by Remote -voting shel be eigible tocast theirvotes hrough E-voling during AGM. Members who have voted through Remle E-voting shll be: ‘eligible to atiend the AGM through VC/OAVM. However, they shall not be elig ble to vole at the meeting. The procedure of e-voing is avaiiabl n the Note of the AGM. In case of any query pertaining 10 ¢ voting, lease refer the -vonguser manual for Members avaiabien the helpsoef hce te-ovotnng webste of CDSLwww.evotingindia.com orwrite 2n ema [Showing first 8,000 characters — download PDF for full document]