Jattashankar Industries convened a meeting of its Board of Directors on Wednesday, May 6, 2026, at its Registered Office located at 11, Parasrampuria Apartment, Film City Road, Gokuldham, Goregaon (East), Mumbai – 400 063. The meeting commenced at 04:00 P.M. and concluded at 04:30 P.M. Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has informed the stock exchange of the outcome of this meeting and the rescheduling of a forthcoming Board Meeting.

Board Meeting Rescheduled to May 12, 2026

The Board has resolved to reschedule its upcoming meeting to Tuesday, May 12, 2026, at 12:00 P.M., to be held at the Registered Office of the company. The key details of the rescheduled meeting are summarised below:

Agenda for the Rescheduled Board Meeting

The rescheduled Board Meeting has been called to consider and discuss the following matters:

• Fund Raising Proposal: Consideration of a proposal for raising funds by way of issue of equity shares and/or convertible warrants on a preferential basis.
• EGM/Postal Ballot: Fixing the date, time, and venue for seeking members' approval for the fund-raising agenda through an Extra-Ordinary General Meeting (EGM) or Postal Ballot, and approving the draft notice thereof.
• Other Business: Any other agenda or business matter to be discussed with the permission of the Chairman of the Board Meeting.

Trading Window Closure

In accordance with Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the equity shares of the company by designated persons and insiders shall remain closed from April 1, 2026, until 48 hours after the conclusion of the meeting.

The disclosure was signed by Keval Jayanti Khudai, Managing Director (DIN: 11153664) on May 6, 2026.

Jattashankar industries Limited has fulfilled its regulatory obligations by submitting the mandatory compliance certificate under SEBI regulations for the quarter ended 31st March, 2026. The submission was made to BSE Limited on April 14, 2026, ensuring compliance with depositories and participants regulations.

Regulatory Compliance Details

The certificate pertains to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which governs the handling of securities in dematerialised form. This quarterly submission is a mandatory requirement for listed companies to ensure proper management of investor securities.

Registrar Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Private Limited) issued the compliance certificate in its capacity as the company's registrar and share transfer agent. The registrar confirmed several key compliance aspects:

• Securities received from depository participants for dematerialisation during Q4FY26 were properly confirmed to depositories
• All securities comprised in certificates have been listed on relevant stock exchanges
• Security certificates received for dematerialisation were appropriately mutilated and cancelled after verification
• Depository names were substituted in the register of members within prescribed timelines

Company Information

Registrar Details

MUFG Intime India Private Limited operates as the company's registrar and share transfer agent, handling dematerialisation processes and maintaining investor records. The certificate was signed by Ashok Shetty, Sr. Vice President-Corporate Registry, confirming the company's compliance with depositories regulations.

This quarterly submission reinforces Jattashankar Industries Limited's commitment to maintaining transparency and adhering to regulatory frameworks governing securities management and investor protection.