Jain Irrigation Systems Ltd. has scheduled a meeting of its Board of Directors for Monday, 10th August 2026. The primary purpose of this meeting is to review, finalize, approve, and recommend the Unaudited Standalone and Consolidated Financial Working Results for the quarter ended 30th June 2026 (Q1 FY27).

The company will publish these financial results in newspapers in the prescribed format as required under Regulation 47(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The unaudited financial results along with the Limited Review Report for the quarter ended 30th June 2026 will be submitted to the stock exchanges immediately following the board's approval on August 10, 2026.

Regarding compliance with insider trading regulations, the company had already submitted the internal circular for closure of the trading window to the stock exchanges on 25th June 2026, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015.

Additionally, a meeting of the Audit Committee will be held to discuss various matters, though specific agenda items for the Audit Committee meeting are not detailed in this disclosure.

The notice was signed by A V Ghodgaonkar, Company Secretary, and digitally signed by Avdhut Vasant Ghodgaonkar on August 03, 2026.