Date: July 17, 2026

Board Meeting Outcomes

The Rights Issue Committee of Jaykay Enterprises Limited deferred its meeting scheduled for July 17, 2026. The committee was originally scheduled to consider the Issue Price, Entitlement Ratio, and other modalities related to the proposed Rights Issue of Partly Paid-up Equity Shares. The deferral is due to the company not having received the requisite in-principle approvals from BSE Limited and National Stock Exchange of India Limited. The matters will be considered only after obtaining approvals from both stock exchanges.

The Rights Issue was approved by the Board of Directors of the Company at its meeting held on July 13, 2026. This update follows a prior intimation dated July 14, 2026, regarding the scheduled committee meeting.

Other Operational / Legal / Strategic Disclosures

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