Jaykay Enterprises Limited has scheduled a meeting of its Board of Directors for Friday, August 14, 2026. The primary agenda of this meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 (Q1 FY27).

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Regarding insider trading regulations, the company confirms that the trading window for dealing in securities of the Company was closed effective July 01, 2026, as previously intimated via letter dated June 25, 2026. The trading window will remain closed until the end of 48 hours after the declaration of the financial results, specifically through August 16, 2026 (inclusive).

This disclosure will be hosted on the Company's website at www.jaykayenterprises.com.