Nature of Disclosure: Regulatory filing pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating about an upcoming board meeting.

Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Friday, November 6, 2026. The primary agenda is to consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026.

Trading Window Closure: The trading window for all Designated Persons (including their immediate relatives) of the Company shall remain closed until Sunday, November 8, 2026 (inclusive). This continues the closure previously communicated via letter dated September 25, 2026, in accordance with the Company's Code of Conduct for Prevention of Insider Trading.

Additional Information: The disclosure was signed by Mona Aggarwal, Company Secretary and Compliance Officer, on October 26, 2026 at 16:30:57 IST. The information is also available on the company's website at www.jubilantfoodworks.com under the Investor Relations section.

Regulatory Reference: This intimation is made under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.