JSL Industries Ltd Share Price

AGM Date: 28 Sep 2021

Dear Sir/Madam Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Notice of 55th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday September 28 2021 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We request you to kindly take the same on record. Proceedings of the 55th Annual General Meeting of JSL Industries Limited held on Tuesday September 28 2021 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 9/28/2021 2:04:09 AM) Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the details of voting results of 55th Annual General Meeting (AGM) of the Company held on Tuesday September 28 2021 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We are also enclosing herewith the Scrutinizers Report. Please take the results of e-voting on your records. (As Per BSE Announcement Dated on 9/29/2021 2:01:26 AM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 The 56th Annual General Meeting ('AGM') of the Company will be held on Tuesday, September 27, 2022 at 11:00 a.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Annual Report of our Company for the Financial Year 2021-22. You are requested to take the above information on your records. Notice of 56th Annual General Meeting of the Company to be held on Tuesday, September 27, 2022 Intimation of Book Closure for 56th Annual General Meeting of the Company (As Per BSE Announcement Dated on 30/08/2022) Please find attached herewith copy of newspaper advertisements published in Indian Express (English language) and Financial Express (Gujarati language) on August 31, 2022, regarding Notice of 56th Annual General Meeting, Book Closure and Remote E-voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to please take the same on record. (As Per BSE Announcement Dated on 31/08/2022) Pursuant to provisions of Regulation 30 read with Part A of Schedule III and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith the proceedings of 56th Annual General Meeting of the Company held on Tuesday, September 27, 2022. (As Per BSE Announcement dated on 27.09.2022) Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of voting results of 56th Annual General Meeting of the Company, held on Tuesday, September 27, 2022 at 11:00 a.m. through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''). (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 26 Sep 2023

Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisements published in Indian Express (English edition) and Financial Express (Gujarati edition) on August 24, 2023, informing the shareholders that the 57th Annual General Meeting (''AGM'') of the Company is scheduled to be held through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM''). Notice of 57th Annual General Meeting of the Company scheduled to be held on Tuesday, September 26, 2023, through Video Conferencing (''VC'') / Other Audio-Visual Means (''OVAM'') The 57th Annual General Meeting ('AGM') of the Company will be held on Tuesday, September 26, 2023 at 11:00 a.m. (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Annual Report of our Company for the financial year 2022-23. Intimation of Book Closure for 57th Annual General Meeting of the Company In reference to the Intimation of Book Closure uploaded earlier today, the date of AGM mentioned in the ''Purpose'' was inadvertently written as 26/09/2022 instead of 26/09/2023. (As Per BSE Announcement Dated on 29/08/2023) Proceedings of the 57th Annual General Meeting of the Company held on Tuesday, September 26, 2023. (As Per BSE Announcement Dated on 26.09.2023) Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the details of voting results of 57th Annual General Meeting ('AGM') of the Company held on Tuesday, September 26, 2023, at 11:00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). We are also enclosing herewith the Scrutinizer''s Report. (As per BSE Announcement Dated on 27/09/2023) In reference to the details regarding the voting results of 57th Annual General Meeting, submitted yesterday, we would like to inform you that the following typographical errors had occurred inadvertently which we have corrected and we hereby submit the revised voting results for your records: 1. Resolution no. 1: % Votes in favour on votes polled by ''public institution'' was showing 0 instead of 100%; 2. Resolution no. 2: Total of % votes in favour on votes polled by ''promoter and promoter group'' was showing 100% instead of 63.5153%. There is no impact on overall percentages in grand total for both the resolutions after making the above typographical corrections. We are also enclosing herewith the Scrutinizer''s Report. There is no change in the Scrutinizer''s Report as well. (As Per BSE Announcement dated on 28.09.2023)

AGM Date: 03 Sep 2024

AGM 03/09/2024 Notice of AGM (As Per BSE Announcement Dated on: 02/08/2024) Outcome of AGM (As Per BSE Announcement Dated on: 03/09/2024)

AGM Date: 24 Jun 2025

The Board approved the notice for calling 59th Annual General Meeting of members of the company scheduled to be held on Tuesday, 24th June, 2025 Post Dispatch Advtisement, Book closure & Remote E voting (As Per BSE Announcement dated on 31.05.2025) Outcome of AGM (As Per BSE Announcement Dated on 24.06.2025) Scrutinizer Report (As Per BSE Announcement Dated on 25/06/2025)