The Board of Directors meeting is scheduled for Friday, November 13, 2026
Primary agenda: Consideration and approval of un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2026
Trading window for dealing in securities of the Company was closed effective October 01, 2026 as previously communicated on September 25, 2026
Trading window shall remain closed until September 15, 2026 (inclusive), which represents the end of 48 hours after declaration of financial results
This disclosure will be hosted on the Company's website at www.jaykayenterprises.com
