JK Agri Genetics Ltd. has issued a formal notice to its shareholders on 13th May 2026, announcing two concurrent investor-service initiatives: a SEBI-mandated special window for the transfer and dematerialisation of physical securities, and the relaunch of its Second 100 Days Campaign — "Saksham Niveshak" — focused on KYC updations and prevention of unclaimed dividend transfers to the Investor Education and Protection Fund (IEPF). The notice was published in Financial Express (All Editions) in English and Aajkaal (Kolkata) in Bengali on 13th May 2026.

Special Window for Transfer and Dematerialisation of Physical Securities

Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated 30th January 2026, a special window has been opened for the transfer and dematerialisation (demat) of physical securities that were sold or purchased prior to 1st April 2019. The window is available for Transfer Deeds executed prior to 1st April 2019, and also covers transfer requests submitted before that date which were rejected, returned, or left unattended due to deficiencies in documents, process, or otherwise.

The key terms and conditions of this special window are outlined below:

The detailed procedure for transfer of securities and conditions to be fulfilled by the investor or transferee are available in the aforesaid SEBI Circular, accessible at www.jkagri.com .

Second 100 Days Campaign — 'Saksham Niveshak'

JK Agri Genetics has also initiated the Second 100 Days Campaign — "Saksham Niveshak" — running from 1st April 2026 to 9th July 2026. This campaign is designed to assist shareholders who have not claimed dividends, have not updated their KYC details, or have issues related to unclaimed dividends and shares.

Key highlights of the campaign include:

• Shareholders with unclaimed dividends or pending KYC updates may write to the company's Registrar and Share Transfer Agent (RTA) for guidance.
• Shareholders holding shares in demat form are requested to approach their respective Depository Participants to update KYC requirements.
• The campaign aims to prevent the transfer of unpaid or unclaimed dividends to the IEPF.

How Shareholders Can Seek Assistance

Shareholders and investors wishing to avail of either initiative are requested to contact the company's RTA directly:

Shareholders holding shares in physical form are specifically urged to dematerialise their shares and complete KYC formalities — including email address and bank account details — with the company's RTA at the earliest. The notice was signed by Anoop Singh Gusain, Company Secretary & Compliance Officer, on behalf of JK Agri Genetics Ltd.

JK Agri Genetics Ltd announced on 8th May 2026 that its Board of Directors has approved the re-appointment of Shri Kuldeep Kumar Pandit as Whole-Time Director of the Company. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting and Re-appointment Details

The Board Meeting was held on 8th May 2026, commencing at 12:30 P.M. and concluding at 4:10 P.M. Acting on the recommendation of the Nomination & Remuneration Committee of Directors, the Board approved the re-appointment during this meeting. The key details of the re-appointment are summarised below:

Regulatory Disclosure

The re-appointment is subject to requisite approval of the Members at the ensuing Annual General Meeting of the Company. The disclosure was submitted to BSE Ltd. through the BSE Listing Centre by Anoop Singh Gusain, Company Secretary & Compliance Officer of JK Agri Genetics Ltd.