Jubilant Agri Consumer Products AGM Notice Dispatch

Date: August 08, 2026

The company has dispatched physical letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants
Letters provide web link (https://www.jacpl.co.in/Uploads/Image/Annual%20Report%202025-26.pdf) and QR code to access Annual Report for FY 2025-26
This action complies with Regulation 36(1)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Electronic copies were sent via email to members with registered email addresses as of July 31, 2026

18th Annual General Meeting to be held on Tuesday, September 01, 2026 at 11:00 A.M. IST
Meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
Cut-off date for e-voting: Tuesday, August 25, 2026
E-voting period: Saturday, August 29, 2026 at 09:00 A.M. IST to Monday, August 31, 2026 at 05:00 P.M. IST
E-voting results declaration: On or before Thursday, September 03, 2026

Annual Report and AGM notice available on NSDL website: www.evoting.nsdl.com
Also available on BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com)
Available on company website: www.jacpl.co.in

As of March 31, 2026: 62,930 Equity Shares pertaining to 1,980 shareholders are in Demat Suspense Escrow account
Voting rights on these shares remain frozen until rightful owners claim them
Shareholders can contact Alankit Assignments Limited (rta@alankit.com) or Company (investorsjacpl@jubl.com) to release shares
Demat shareholders requested to register/update email addresses with their Depository Participants