Jubilant Ingrevia management will participate in the Nuvama India Conference 2026 in Singapore on August 11 and August 12, 2026. The company announced that its executives will engage in in-person, one-on-one meetings with investors and analysts during the event. This engagement aims to provide market participants with insights into the company’s performance and outlook using generally available information. The schedule is subject to change due to exigencies.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Jubilant Ingrevia Limited filed the intimation with both the Bombay Stock Exchange and the National Stock Exchange of India Limited. The company emphasized that the discussions will not involve any Unpublished Price Sensitive Information (UPSI).

Event Details

The conference serves as a platform for listed companies to interact directly with institutional and retail investors. Such events are standard practice for maintaining transparency and keeping stakeholders informed about corporate developments. The management team will address queries related to the company’s operational and financial standing based on public disclosures.

Compliance and Governance

Deepanjali Gulati, Company Secretary and Compliance Officer of Jubilant Ingrevia Limited, signed the disclosure. The filing confirms adherence to regulatory requirements for investor relations activities. The company noted that the schedule may undergo changes due to exigencies, advising investors to monitor official communications for any updates.

This participation underscores the company’s commitment to regular investor communication. By engaging in one-on-one sessions, Jubilant Ingrevia allows for detailed discussions tailored to specific investor interests. The event takes place in Singapore, a key hub for Asian equity research and investment conferences.

Jubilant Ingrevia Limited has announced the convening of its 7th Annual General Meeting (AGM) scheduled for Wednesday, August 26, 2026, at 3:00 p.m. (IST). The meeting will be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM), without the physical presence of members, in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Members attending through VC/OAVM will be counted for the purpose of quorum under Section 103 of the Companies Act, 2013.

The company published newspaper advertisements in Financial Express (English – All Editions), Jansatta (Delhi), and Hindustan (Moradabad) Hindi Editions on August 02, 2026, pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM Notice along with the Annual Report for the Financial Year 2025-26 was disseminated via email to registered members on Saturday, August 01, 2026. Members who have not registered their email addresses will receive a letter with a weblink to access the AGM Notice and Annual Report.

Final Dividend and Record Date

The Board of Directors has recommended a final dividend for FY 2025-26, subject to approval by members at the AGM. Key details related to the dividend are as follows:

Pursuant to the Income Tax Act, 2025, dividend income is taxable in the hands of members, and the company is required to deduct tax at source (TDS) at applicable rates. Members are requested to update their Residential Status, PAN details linked with Aadhaar, and category with their Depository Participant(s) or, in the case of physical shares, with the company by emailing ingrevia.dividend@jubl.com on or before Friday, August 14, 2026.

E-Voting Schedule and Process

In compliance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI Listing Regulations, members will be provided with the facility to cast their votes electronically. The e-voting facility will be provided by National Securities Depository Limited (NSDL). The key e-voting dates are outlined below:

Members who have cast their vote through remote e-voting prior to the AGM may still attend and participate in the meeting through VC/OAVM but shall not be entitled to cast their e-vote again. The e-voting facility will also be available during the AGM for members who have not exercised their vote through remote e-voting.

KYC and Email Registration Requirements

Shareholders are urged to ensure their KYC details and email addresses are updated to avoid any disruption in receiving the dividend or AGM communications:

• Physical shareholders: Required to submit Forms ISR1, ISR2, and SH-13 along with requisite documents by emailing investors.ingrevia@jubl.com or ria@alankit.com , or by submitting originals to the Company's Registrar and Share Transfer Agent (RTA), Alankit Assignments Limited, at 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi-110055.
• Demat shareholders: Requested to register/update their email addresses and KYC details with their respective Depository Participants (DPs).
• With effect from April 1, 2024, shareholders holding shares in physical mode who have not registered or updated their email IDs and/or other KYC details will be eligible for dividend only upon completion of KYC with the RTA.

Voting Results and Disclosure

The results of voting on the resolutions set out in the AGM Notice will be declared within two (2) working days of the conclusion of the AGM. The results, along with the Scrutinizer's report, will be placed on the company's website at www.jubilantingrevia.com and on NSDL's website immediately after declaration by the Chairman or a person authorised by him. The results will also be communicated to the stock exchanges. For queries related to e-voting, members may contact NSDL on Toll Free No.: 022-4886 7000 or email evoting@nsdl.com .