Jungle Camps India Limited has confirmed the completion of dispatching its 24th Annual General Meeting (AGM) notice and Annual Report for FY26. The meeting is scheduled for September 26, 2026, at 12:00 pm via video conferencing or other audio-visual means (VC/OAVM).

The company notified the Bombay Stock Exchange on September 5, 2026, regarding the publication of newspaper advertisements in "Financial Express" and "Jansatta" confirming the dispatch of these documents. This action was taken pursuant to Regulation 30 and 47 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Voting Details

Remote e-voting will commence on September 23, 2026, at 9:00 am and conclude on September 25, 2026, at 5:00 pm. Eligible members are those holding shares in physical or dematerialized form as of the cut-off date, September 19, 2026. The facility for voting is provided by Central Depository Services (India) Limited (CDSL).

Mr. Shivam Agarwal, a Practicing Company Secretary, has been appointed as the scrutinizer to ensure a fair and transparent e-voting process. The results of the voting will be declared within 48 hours from the conclusion of the AGM.

Document Availability

The Annual Report for FY26 and the notice convening the AGM are available on the company’s investor relations website at https://junglecampsindia.com/agm-2025-26/ . Shareholders who have not registered their email addresses with the company or depository participants are advised that physical copies were not sent in compliance with SEBI circulars; however, they can access the documents via the web-link provided in the letters sent to their registered addresses, as required under Regulation 36(1)(b) of the SEBI Listing Regulations.

Members participating through VC/OAVM shall be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013. The deemed venue for the meeting is the registered office of the company in New Delhi.

Jungle Camps accepted the resignation of Mr. Shailendra Singh as Independent Director effective August 27, 2026. The departure follows his unexpected appointment as Chairperson of the Madhya Pradesh Real Estate Regulatory Authority (MP RERA).

The company disclosed the change pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. Mr. Singh cited the nature, scope, and responsibilities of his new regulatory role as the primary reason for relinquishing his board position.

Resignation Details

Mr. Singh confirmed there are no other material reasons for his resignation aside from the new assignment. He will cease to hold any committee positions within the company consequent to this step down. The Board acknowledged his contributions during his tenure.

The filing was signed by Surbhi, Company Secretary and Compliance Officer, on August 27, 2026.