JSL Industries Board Meeting on November 5, 2026

Disclosure Information

Addressee: BSE Limited, P. J. Towers, Dalal Street, Mumbai – 400 001

Subject

Intimation of Board Meeting to be held on Thursday, November 5, 2026

Meeting Details

The Board of Directors meeting is scheduled for Thursday, November 5, 2026. The primary agenda includes considering, approving, and taking on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.

Trading Window Closure

In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for the Company's equity shares has been closed from October 1, 2026. The closure will remain in effect until the expiry of 48 hours from the date the financial results are made public. The company has notified all 'designated persons' about this trading window closure.