JAGATJIT INDUSTRIES LTD.

Jagatjit Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from Wednesday, July 1st, 2026, and will reopen 48 hours after the announcement of the unaudited financial results for the quarter ending June 30th, 2026. The specific date for the Board Meeting to approve these results will be communicated separately.

Jagatjit Industries Limited announced that its Board of Directors, at a meeting held on May 28, 2026, considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The company's Statutory Auditors, M/s V P Jain & Associates, Chartered Accountants, have issued an unmodified opinion on both the standalone and consolidated financial results for the financial year. The approved results, along with the Auditor's Report, will be published in newspapers and uploaded on the company's website.

Jagatjit Industries Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's shares will be closed for designated persons until May 30, 2026.

Jagatjit Industries Ltd's board meeting on May 11, 2026, addressed key initiatives including the proposed launch of a premium Single Malt Whisky in FY 2026-27. The company is shifting from a franchisee-operated model to a company-operated model in Chhattisgarh for improved volumes and margins starting FY 2026-27. Debt liabilities have been reduced from ₹158.68 Crores to ₹49.63 Crores through prepayment of a term loan from Indusind Bank. The company has appointed Mr. Roopak Chaturvedi as CEO and Mr. Parshant Giare as Chief of Commodity & Manufacturing Officer.

Jagatjit Industries Ltd has appointed Mr. Parshant Giare as Chief of Commodity & Manufacturing Officer (Senior Management Personnel - SMP) effective from April 27, 2026. Mr. Giare brings 27 years of experience in manufacturing operations, having previously worked with Everest Industries, Pernod Ricard, Kellog’s, PepsiCo & GSK, and most recently at Parle.

Jagatjit Industries Ltd has appointed Mr. Roopak Chaturvedi as the Chief Executive Officer (CEO), effective April 27, 2026. The appointment follows the recommendation of the Nomination and Remuneration Committee and the Audit Committee. Mr. Chaturvedi brings over 25 years of leadership experience across consumer-facing sectors including alcoholic beverages, FMCG, and healthcare sectors. The decision was made during a Board of Directors meeting held on April 27, 2026, which commenced at 02:30 P.M. and concluded at 03:30 P.M.

Jagatjit Industries Ltd has announced the closure of the trading window for dealing in the securities of the company. This closure is in accordance with the company's Code of Conduct, framed under the SEBI Prohibition of Insider Trading Regulations, 2015. The trading window will be closed for persons specified under the Code, beginning Wednesday, 1st April, 2026, and will remain closed until 48 hours after the announcement/declaration of the Audited Financial Results of the Company for the financial year ending 31st March, 2026. The date of the Board Meeting for approving the Audited Financial Results for the financial year ending 31st March, 2026, will be notified and uploaded on the company's website in due course.

Jagatjit Industries Ltd. has released its unaudited standalone and consolidated financial results for the quarter and period ended on 31st December 2025. The results were approved in a Board meeting held on 27th February 2026. The company apologizes for the delay in submission due to the non-availability of some team members and assures timely disclosures in the future. The review report by V.P. Jain & Associates, Chartered Accountants, indicates that the financial results are prepared in accordance with the Indian Accounting Standard 34 and other applicable accounting principles.

Jagatjit Industries Ltd has announced that its Board of Directors will meet on 27th February 2026 to consider and approve the unaudited standalone and consolidated financial results for the quarter and period ended on 31st December 2025. The meeting will be held in New Delhi. In compliance with the SEBI Listing Regulations and the Code of Prevention of Insider Trading, the trading window for dealing in shares of the company for all designated persons will be closed till 1st March 2026.

Jagatjit Industries Ltd. has announced a delay in the submission of its unaudited standalone and consolidated financial results for the quarter and period ended on 31st December, 2025. The delay is due to the non-availability of some team members responsible for finalizing the accounts, which is beyond the company's control. The company is making efforts to finalize and submit the results at the earliest. The trading window for dealing in shares of the company for all designated persons remains closed until 48 hours after the announcement of the financial results.