Jayaswal Neco Industries Limited has submitted newspaper clipping disclosures to stock exchanges pursuant to Regulation 30 and Regulation 47 of SEBI Listing Regulations, 2015. The company published the Notice of Extra-Ordinary General Meeting (EGM) and E-Voting Instructions in three newspapers on April 30, 2026: Financial Express (English), Indian Express (English), and Loksatta (Marathi). The filing was made by Ashish Srivastava, Company Secretary and Compliance Officer.

EGM Schedule and Meeting Details

The Extra-Ordinary General Meeting is scheduled for Thursday, May 21, 2026, at 12:30 PM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The notice was dispatched on April 29, 2026, and the meeting will be conducted in compliance with Ministry of Corporate Affairs Circular No. 03/2025 dated September 22, 2025, and SEBI Circular dated October 3, 2024.

E-Voting and Participation Guidelines

The company has provided remote e-voting facility to members pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI Listing Regulations. Members whose names are recorded in the Register of Members or in the Statement of Beneficial Owners maintained by Depositories as on the cut-off date (May 14, 2026) are entitled to vote.

For e-voting queries and grievances, members may refer to FAQs available at www.evoting.nsdl.com or contact Ms. Pallavi Mhatre, Senior Manager, NSDL at evoting@nsdl.co.in or call 022-48867000. Members who have not registered their email address may provide their details at investors@necoindia.com to receive the soft copy of the notice.

Notice Availability and Access

The EGM notice is available on the company's website at www.necoindia.com and can be accessed through the link: www.necoindia.com/wp-content/uploads/2025/02/EGM-Notice.pdf . The notice is also available on the websites of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com , BSE Limited at www.bseindia.com , and National Stock Exchange of India Limited at www.nseindia.com .

Members will be provided with a facility to attend the EGM only through VC/OAVM through the NSDL e-Voting system. The attendance of members attending through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. Members may note that once votes are cast through remote e-voting, they cannot be changed subsequently. Members who participate through VC/OAVM during the EGM and have not cast their vote through remote e-voting may avail e-voting facility during the meeting.

Jayaswal Neco Industries Limited has announced the publication of newspaper notices regarding a special window for transfer and dematerialisation of physical shares. The company published these notices on 25th April, 2026, in compliance with regulatory requirements and to inform shareholders about the available facility.

Special Window Details

The special window has been introduced pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated 30th January, 2026. This facility is designed to assist shareholders who need to process transfer or dematerialisation requests for physical securities that were sold or purchased prior to April 01, 2019.

Newspaper Publication

The company published the notice in multiple newspapers on 25th April, 2026, to ensure wide dissemination of information. The publications included:

• Financial Express (English)
• Indian Express (English)
• Loksatta (Marathi)

This multi-language approach ensures that shareholders across different linguistic backgrounds are informed about the special window facility.

Submission Process

Eligible shareholders are required to submit their transfer requests along with requisite documents to the company's Registrar and Transfer Agent (RTA). The designated RTA is MUFG Intime India Private Limited, located at C-101, Embassy, LBS Marg, Vikhroli (West), Mumbai- 400083.

The special window also accommodates transfer requests that were previously submitted prior to April 01, 2019 but were rejected, returned, or not processed due to deficiencies in documentation or procedural issues.

Regulatory Compliance

The announcement was made in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Ashish Srivastava signed the regulatory filing, ensuring proper compliance with stock exchange notification requirements.

Detailed information about the process and requirements is available on the company's website at www.necoindia.com , providing shareholders with easy access to comprehensive guidelines for utilizing this special facility.