Jattashankar Industries Postpones Board Meeting to May 29

Jattashankar Industries has postponed its Board Meeting, which was previously rescheduled for Monday, May 18, 2026. The meeting will now be held on Friday, May 29, 2026, at the Corporate Office in Ahmedabad. The Board is scheduled to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026, along with the Auditors' Report.

Revised Meeting Schedule

The company cited unavoidable circumstances for the change in schedule. The revised meeting will be conducted at Office No B-311, 3rd Floor, Empire Business Hub, Science City Road, Sola, Ahmedabad. The specific time and other details of the meeting will be intimated separately.

Parameter	Details
New Meeting Date	Friday, May 29, 2026
Venue	Office No B-311, 3rd Floor, Empire Business Hub, Science City Road, Sola, Ahmedabad
Agenda	Audited Financial Results for Q4 and FY ended March 31, 2026

Trading Window Closure

In compliance with SEBI regulations, the trading window for all directors, officers, and designated persons shall remain closed until 48 hours after the submission of the Audited Financial Results for the Quarter and Financial Year ended March 31, 2026.

The disclosure was signed by Varsha Maheshwari, Company Secretary and Compliance Officer, on May 18, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.82%	-1.24%	-2.43%	+26.53%	+74.53%	+1,894.58%

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.

Parameter:	Details
Regulation:	SEBI (Depositories and Participants) Regulations, 2018 - Section 74(5)
Quarter Covered:	Q4FY26 (ended 31st March, 2026)
Submission Date:	April 14, 2026
Certificate Date:	April 3, 2026

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

Detail:	Information
Corporate Office:	Office No B-311, 3rd Floor Empire Business Hub, Science City Road Sola, Ahmedabad, Gujarat 380060
Registered Office:	11, Parasrampuria Apartment, Film City Road, Gokuldham, Goregaon (East), Mumbai-400063
Managing Director:	Keval Jayanti Khudai (DIN: 11153664)
Website:	www.jsil.in

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.