JSL Industries Limited has published a newspaper notice informing shareholders about a special window for the transfer and dematerialization of physical shares, in compliance with a SEBI circular dated January 30, 2026. The notice was published in the Indian Express (English edition) and Financial Express (Gujarati edition) on May 18, 2026, and is also available on the Company's website at www.jslmogar.com .

Special Window for Physical Share Transfer and Dematerialization

Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, a special window has been made available for a period of one year for the transfer and dematerialization of physical shares. The window covers shares that were sold or purchased prior to April 1, 2019, and were rejected, returned, or not attended to by the Company or its Registrar and Share Transfer Agent (RTA) due to deficiencies in documents, process errors, or otherwise.

The key details of the special window are outlined below:

Conditions Applicable to Transferred Shares

Shares transferred under this special window will be mandatorily credited to the transferee's account only in demat form. These shares will be subject to a lock-in period of one year from the date of registration of transfer. During this lock-in period, such shares shall not be transferred, lien-marked, or pledged under any circumstances.

How Eligible Investors Can Submit Documents

Eligible investors are encouraged to take advantage of this opportunity by furnishing the necessary documents to the Company or its RTA at either of the addresses mentioned below:

The notice has been signed by Yogiraj Hemant Atre, Company Secretary & Compliance Officer (M. No.: ACS 67439), on behalf of JSL Industries Limited, dated May 18, 2026, from Mogar, Gujarat.

JSL Industries Limited's Board of Directors convened on May 13, 2026, and approved the audited financial results for the quarter and year ended March 31, 2026. The board meeting commenced at 02:30 P.M. and concluded at 03:05 P.M. Statutory auditors M/s. Talati & Talati, LLP, Chartered Accountants, issued an unmodified audit opinion on the financial results for the year ended March 31, 2026. In compliance with Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the company subsequently published an extract of its audited financial results in the Indian Express (English edition) and Financial Express (Gujarati edition) on May 14, 2026. The intimation was submitted to BSE Limited by Company Secretary & Compliance Officer Yogiraj Hemant Atre, and the full financial results are available on the BSE India website at www.bseindia.com and on the company's website at www.jslmogar.com .

Revenue and Profitability Performance

JSL Industries recorded growth in revenue from operations for the full year, rising to Rs. 5,642.61 lacs from Rs. 5,362.50 lacs in the previous year. However, total income for the year declined to Rs. 5,842.80 lacs from Rs. 5,904.38 lacs, primarily due to a significant reduction in other income to Rs. 200.19 lacs from Rs. 541.88 lacs. Net profit for the year came in at Rs. 329.16 lacs, compared to Rs. 644.88 lacs in the year ended March 31, 2025. Total comprehensive income for the year stood at Rs. 79.77 lacs against Rs. 644.27 lacs in the prior year, impacted by an OCI equity investment loss of Rs. 346.55 lacs (gross) during the year.

The following table presents the key financial results for the quarter and year ended March 31, 2026 (Rs. in Lacs):

Board Decisions and Appointments

The Board recommended the payment of a dividend at 6% on its Non-Convertible Non-Cumulative Redeemable Preference Shares, subject to shareholder approval at the ensuing Annual General Meeting (AGM). Additionally, in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and based on the recommendations of the Nomination & Remuneration Committee and approval by the Audit Committee, the Board re-appointed Mrs. Tejal R. Amin (DIN: 00169860) as Whole Time Director and Executive Director for a period of three years, effective from July 1, 2026, to June 30, 2029, subject to shareholder approval at the ensuing AGM. The company also confirmed that Mrs. Tejal R. Amin has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority.

The key details of the re-appointment as disclosed under Regulation 30 of the SEBI Listing Regulations are as follows:

Balance Sheet Highlights

The company's total assets as at March 31, 2026, stood at Rs. 6,355.70 lacs, compared to Rs. 6,150.68 lacs as at March 31, 2025. Total equity increased to Rs. 4,673.47 lacs from Rs. 4,594.74 lacs. Paid-up equity share capital remained unchanged at Rs. 117.39 lacs (face value Rs. 10/- each), and other equity (excluding revaluation reserve) was reported at Rs. 4,386.35 lacs for FY26 versus Rs. 4,306.57 lacs for FY25.

Cash Flow Summary

Net cash generated from operating activities for the year ended March 31, 2026, was Rs. 853.46 lacs, compared to a net cash outflow of Rs. (15.98) lacs in the prior year. Net cash generated from investing activities was Rs. 21.45 lacs (FY25: Rs. 117.23 lacs), while net cash used in financing activities was Rs. (874.50) lacs (FY25: Rs. (101.60) lacs). Cash and cash equivalents at the end of the year stood at Rs. 1.46 lacs, compared to Rs. 1.05 lacs at the beginning of the year.