Jaykay Enterprises Rights Issue Committee Meeting August 20

Date: August 18, 2026

Board Meeting Outcomes

• Rights Issue Committee meeting scheduled for Thursday, August 20, 2026
• Committee will consider and decide on: Issue Price, Entitlement Ratio, and other modalities related to the Rights Issue
• This meeting follows previous Board of Directors approval on July 13, 2026 for Rights Issue of Partly paid-up Equity shares of face value of Re.1/- each

Other Disclosures

• This intimation is being hosted on the Company's website: www.jaykayenterprises.com
• Signed by Shikha Rastogi, Company Secretary & Compliance Officer