Jay Ushin Limited has scheduled a meeting of its Board of Directors for Friday, November 13, 2026 at 11:30 AM. The primary agenda of the meeting is to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026.

The company references its previous communication dated September 28, 2026 regarding the closure of the trading window for dealing in the company's securities. The trading window has been closed since October 1, 2026 and will remain closed until 48 hours after the announcement of the financial results.

The disclosure is signed by Jyoti Kataria, Company Secretary & Compliance Officer (M.No. 55376), and is addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001.