JAGJANANI TEXTILES LTD.

Jagjanani Textiles Ltd has announced the closure of its trading window for all Insiders, Directors, Promoters, and Designated Persons. The closure is effective from Thursday, October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the second quarter and half year ended September 30, 2026. This action is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The date for the Board Meeting to approve these financial results will be announced subsequently.

Jagjanani Textiles Ltd has issued a revised intimation regarding its Annual Report for FY 2025-26 and announced the details for its upcoming Annual General Meeting (AGM). The Board of Directors approved the agenda for the AGM, which includes adopting the audited financial statements for FY 2025-26, re-appointment of Mr. Avanishkumar Manojkumar Patel, and shifting the registered office from Rajasthan to Gujarat. The company has set September 23, 2026, as the cut-off date for remote e-voting, which will be open from September 26 to September 29, 2026. The AGM will be held on September 30, 2026, via Video Conferencing.

Jagjanani Textiles Ltd has issued a revised intimation for its Annual General Meeting (AGM) for the Financial Year 2026-27. The Board of Directors approved the agenda for the AGM, which includes adopting the audited standalone financial statements for FY 2025-26, re-appointment of Mr. Avanishkumar Manojkumar Patel, and shifting the company's registered office from Rajasthan to Gujarat. The notice is being sent to members electronically and is available on the company's website. The cut-off date for remote e-voting is September 23, 2026, with the e-voting period from September 26 to September 29, 2026. The AGM will be held on September 30, 2026, via Video Conferencing.

Jagjanani Textiles Ltd has announced its 29th Annual General Meeting (AGM) will be held on September 30, 2026, at 4:30 PM via Video Conferencing. The agenda includes adopting the audited financial statements for FY 2025-26, re-appointing Mr. Avanishkumar Manojkumar Patel, and shifting the company's registered office from Rajasthan to Gujarat. The cut-off date for remote e-voting is September 23, 2026, with the e-voting period running from September 26 to September 29, 2026. The Board of Directors approved the AGM agenda on September 8, 2026.

Jagjanani Textiles Ltd announced the appointment of Mr. Hemang H Joshi (DIN: 07831487) as an Additional Director in the category of Executive Director. The appointment is effective from August 18, 2026, subject to shareholder approval. Mr. Joshi brings approximately 23 years of experience in Business Strategy, General Management, and Marketing Management. The Board of Directors, during their meeting on August 18, 2026, approved this change. Mr. Joshi is not related to the promoters and is not debarred from holding a directorship.

Jagjanani Textiles Ltd announced the appointment of Mr. Hemang H Joshi as an Additional Director in the category of Executive Director. The decision was made during a Board of Directors meeting held on August 18, 2026, and is subject to shareholder approval. Mr. Joshi brings approximately 23 years of experience in Business Strategy, General Management, and Marketing Management. He is not related to the promoters and is not debarred from holding a directorship.

Jagjanani Textiles Ltd announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report issued by statutory auditors M/s. Rajeshkumar P. Shah & Co. The company operates as a single-segment entity. The financial results are prepared in accordance with Indian Accounting Standards (Ind AS).

Jagjanani Textiles Limited announced that its Board of Directors, in a meeting held on August 12, 2026, approved and took on record the Unaudited Standalone Financial Results for the First Quarter ended June 30, 2026. The company also noted the Limited Review Report issued by its statutory auditors, M/s. Rajeshkumar P. Shah & Co. The financial results indicate a loss for the period. The meeting commenced at 3:00 PM and concluded at 3:45 PM.

Jagjanani Textiles Ltd has announced that its Board of Directors will convene on Wednesday, August 12, 2026. The primary agenda item for this meeting is the consideration and approval of the Unaudited Financial Results for the First Quarter ended June 30, 2026. The board will also review the Statutory Auditors' report on these results. This meeting is being held in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to keep shareholders informed.

Jagjanani Textiles Limited announced the resignation of Shiv Kumar Singhal from his position as Whole Time Director (Director and KMP). The resignation was accepted by the Board of Directors at a meeting held on July 23, 2026, and is effective from the same date. Mr. Singhal has confirmed that there are no other material reasons for his resignation beyond those stated in his letter. The company has provided the necessary disclosures as per SEBI Listing Regulations.