Jain Irrigation Systems will host its investor conference call to discuss the financial results for the first quarter of fiscal year 2027 (Q1 FY27) on August 10, 2026. The call is scheduled for 4:30 PM IST, providing stakeholders with an opportunity to review the company's performance and engage directly with senior management regarding operational updates and financial outcomes. The announcement was made pursuant to Schedule III, Part A, Para A(15) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company issued the intimation on August 03, 2026, submitting the details to both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Ltd. (NSE). This regulatory filing ensures transparency and allows investors to prepare for the upcoming discussion on the company's quarterly metrics.

Management Participation

Senior leadership will lead the discussion during the conference call. Mr. Anil Jain, Vice Chairman & Managing Director, and Mr. Bipeen Valame, Chief Financial Officer, are confirmed to represent the management team. Their participation underscores the importance of the Q1 FY27 results and provides investors with direct access to key decision-makers for questions regarding strategy and financial health.

Call Access Details

Investors and analysts can join the conference call through two primary methods: dial-in numbers or a direct web link. The company has provided multiple access points to ensure global participation, including international toll-free numbers for participants in the USA, UK, Singapore, and Hong Kong. Participants are advised to dial in at least 10 minutes prior to the scheduled start time to ensure timely connection.

Dial-In Options

Primary Access Numbers: +91 22 6280 1341 / +91 22 7115 8242

International Toll-Free Numbers:

• USA: 18667462133
• UK: 08081011573
• Singapore: 8001012045
• Hong Kong: 800964448

Web Access

Participants may also join directly via the provided web link: https://tinyurl.com/2exzt7a7

Regulatory Compliance

The notice was signed by Avdhut Vasant Ghodgaonkar, Company Secretary, on August 03, 2026. This structured disclosure aligns with standard market practices for earnings announcements, ensuring that all registered shareholders and interested parties have equal access to material information.

Jain Irrigation Systems Ltd. has scheduled its 39th Annual General Meeting (AGM) for Monday, August 10, 2026, at 9:30 a.m. IST. The meeting will be conducted through video conferencing or other audio-visual means (OAVM) in compliance with the Ministry of Corporate Affairs and SEBI circulars. Members can attend the AGM via VC/OAVM or view the live webcast, with participation reckoned for quorum purposes under Section 103 of the Companies Act, 2013.

The Board previously approved the Board's Report for the Financial Year 2025-26, including the Corporate Governance Report and Management Discussion and Analysis Report, during a meeting on July 14, 2026. The notice for the 39th AGM was also approved. The company has finalized the annual book closure from Monday, August 3, 2026, to Friday, August 7, 2026 (both days inclusive), for the purpose of the AGM.

Key Approvals and Appointments

The Board approved the re-appointment of Mr. Ajit B. Jain, Director, who retires by rotation and is eligible for re-appointment, subject to shareholder approval. Additionally, the Board approved the appointment and remuneration of Mr. Athang Anil Jain and Mr. Abhedya Ajit Jain for holding an Office or Place of Profit in the Company pursuant to Section 188(1)(f) of the Companies Act, 2013, also subject to shareholder approval.

E-Voting and Participation Details

The company has offered a remote e-voting facility to members for the business to be transacted at the 39th AGM. The remote e-voting period commences on Thursday, August 6, 2026, at 9:00 a.m. IST and concludes on Sunday, August 9, 2026, at 5:00 p.m. IST. The cut-off date for determining eligibility for e-voting is Tuesday, August 4, 2026, for dematerialised shares. Members who cannot vote remotely may cast their votes during the AGM on August 10, 2026.