Jai Corp has notified the stock exchanges of an upcoming Board of Directors meeting, pursuant to Regulations 29(1)(a)/(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held on Saturday, May 30, 2026, and will take up key financial and shareholder-related matters for the financial year 2025-26.

Board Meeting Agenda

The Board will convene to address the following key items:

The intimation was filed with BSE Limited and the National Stock Exchange of India Limited on May 05, 2026, in compliance with applicable listing regulations.

Trading Window Closure

In line with the company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders — formulated under Regulation 9 in Chapter IV read with Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015 — the trading window for shares of the company has been closed since April 1, 2026. The trading window will reopen upon the expiry of 48 hours after the declaration of the financial results.

The intimation was signed by the Company Secretary on behalf of Jai Corp, confirming the regulatory filing in accordance with applicable SEBI guidelines.

Jai corp Limited has notified stock exchanges regarding the Securities and Exchange Board of India's special window for transfer and dematerialisation of physical securities. The company issued this intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 on April 16, 2026.

SEBI Special Window Details

SEBI, through Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, has opened a special window for transfer and dematerialisation of physical securities. This facility covers securities that were sold or purchased prior to April 01, 2019.

Eligibility and Process

The special window accommodates both fresh transfer requests and previously submitted applications that were rejected, returned, or not processed due to document deficiencies or procedural issues. All securities transferred through this window will be mandatorily credited to the transferee in dematerialised form.

Transfer Restrictions

Securities transferred under this window will be subject to specific restrictions:

• Lock-in period of one year from transfer registration date
• No transfer, lien-marking, or pledging allowed during lock-in period
• Dispute cases between transferor and transferee excluded from this window
• Securities already transferred to Investor Education and Protection Fund (IEPF) not eligible

Eligibility Matrix

SEBI has provided a clear eligibility framework for shareholders:

Contact Information

Shareholders interested in utilising this special window can contact the company's registrar and transfer agent, KFin Technologies Limited. The registrar is located at Selenium Tower B, Plot No 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad, Telangana – 500 032.

For clarifications, shareholders may send emails to einward.ris@kintech.com and cs2@jaicorpindia.com . The company has published this notice in 'The Free Press Journal' and 'Navshakti' newspapers as required under SEBI regulations.