| NSE Symbol* | JAYKAY |
| Whether Company is SME* | No |
| ISIN* | INE903A01025 |
| Type of Meeting | Committee Meeting |
| Details of Committee Meeting or Other Type of Meeting | Rights Issue Committee |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | Since the in-principle approval was received from the Stock Exchange on August 17, 2026, and the meeting can be convened after receipt of the said approval, the meeting has been rescheduled accordingly. |
| Proposed Meeting Date | 20-08-2026 |
| Original Meeting Date | 17-07-2026 |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 18-08-2026 |
| Details of Trading Window Closure End date | Remain closed till the expiry of 48 hours from the conclusion of the said meeting. |
| Date of Report | 18-08-2026 |