Board Meeting Details

  • Meeting Date: Thursday, August 13, 2026
  • Primary Agenda: Consideration of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026

Trading Window Closure

  • Trading window closure previously communicated on June 25, 2026 remains in effect
  • Closure extended until: Saturday, August 15, 2026 (inclusive)
  • Applies to: All Designated Persons of the Company and their immediate relatives
  • Purpose: Compliance with Company's Code of Conduct for Prevention of Insider Trading

Additional Information

  • Complete details available on company website: www.jubilantfoodworks.com under Investor Relations section
  • Document signed by: Mona Aggarwal, Company Secretary and Compliance Officer
  • Contact: investor@jublfood.com