JTL Defence Board to Consider Rights Issue

This is a regulatory disclosure submitted to BSE Limited as a prior intimation of a scheduled Board meeting, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

A meeting of the Board of Directors of JTL Defence Limited is scheduled to be held on Wednesday, October 14, 2026. The primary agenda for the meeting is to consider and approve the proposal for fund raising by way of issue of equity shares through a Rights Issue.

This intimation is made in furtherance to a previous Board Meeting Outcome dated June 03, 2026.

Pursuant to the company's Code of Conduct for Prohibition of Insider Trading, framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's securities is already closed. The window shall remain closed until 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended September 30, 2026.