Jagjanani Textiles Board Meeting November 3, 2026

Jagjanani Textiles Limited has issued a prior intimation of its upcoming Board of Directors meeting. The meeting is scheduled to be held on Tuesday, 3rd November, 2026.

The primary agenda for the meeting is to consider, approve, and take on record the following item:

• The Unaudited Financial Results (Standalone) for the quarter and half year ended on 30th September, 2026.

The agenda also includes the provision for "Any other business with the permission of the Chair."

This intimation is made specifically pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The purpose of the disclosure is to inform shareholders and members of the company.