Jaihind Industries Limited has scheduled a Board of Directors meeting for Thursday, May 28, 2026. The primary agenda item for the meeting is to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Year ended March 31, 2026.

This communication serves as formal intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to the Company's Insider Trading Policy and SEBI (Prohibition of Insider Trading) Regulations, 2015, read with BSE circular Ref. No. List/COMP/01/2019-20 and NSE circular Ref. No. SE/CML/2019/11 dated April 02, 2019, the trading window for the company's securities is currently closed. The trading window will remain closed until 48 hours after the publication of the Audited Financial Results of the Company.

The document is signed by Dinesh Doshi, Director (DIN: 07789377), from the company's registered office at 103, Shreenath Sai Darshan CHS Ltd, Dattapada Road, Borivali (E), Mumbai-400066.