JAI BALAJI INDUSTRIES LTD.

Jai Balaji Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all designated persons and their immediate relatives starting from July 1, 2026. It will remain closed until 48 hours after the declaration of the company's un-audited financial results for the first quarter ending June 30, 2026. The specific date for the board meeting to consider these results will be communicated later.

Jai Balaji Industries Ltd has received an ESG rating of 52 for FY 2025 from ESG Risk Assessments and Insights Limited. The rating agency independently prepared the report based on publicly available information, and the company clarifies it did not engage the agency for this rating. This disclosure is made in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015.

Jai Balaji Industries Ltd. has appointed M/s Agrawal Tondon & Co. as the Internal Auditor for the Financial Year 2026-27. Additionally, Shri Sanjiv Jajodia has been re-appointed as the Whole Time Director for a further period of 3 years, subject to shareholder approval. These decisions were made during a board meeting held on May 30, 2026, where the audited financial results for Q4 and the year ended March 31, 2026, were also approved.

Jai Balaji Industries Ltd's Board of Directors approved the audited financial results for the fourth quarter and year ended March 31, 2026, during its meeting on May 30, 2026. The board also approved the appointment of M/s Agrawal Tondon & Co. as the Internal Auditor for FY 2026-27 and the re-appointment of Shri Sanjiv Jajodia as the Whole Time Director for a further period of three years, subject to shareholder approval.

Jai Balaji Industries Ltd's Board of Directors approved the audited financial results for the fourth quarter and year ended March 31, 2026. The board also approved the appointment of M/s Agrawal Tondon & Co. as the Internal Auditor for FY 2026-27 and the re-appointment of Shri Sanjiv Jajodia as the Whole Time Director for a further period of 3 years, subject to shareholder approval.

Jai Balaji Industries Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026. The trading window for dealing in the company's listed securities has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the audited financial results.

Jai Balaji Industries Ltd has announced the resignation of two senior management personnel. Mr. Sujoy Kanti Bagchi, President – Sales & Marketing Department, and Mr. Sanjay Agarwal, Associate Vice President – Accounts Department, have both tendered their resignations due to personal reasons. Mr. Bagchi's resignation is effective from the closure of business hours on April 11, 2026, while Mr. Agarwal's resignation is effective from the closure of business hours on March 16, 2026. The company has made this disclosure in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Jai Balaji Industries Ltd has been assigned an ESG rating of '57' for the financial year 2025 by NSE Sustainability Ratings & Analytics Limited. This rating is based on the company's performance on Environmental, Social, and Governance parameters. The company clarifies that it has not engaged NSE Sustainability for this rating and the report is independently prepared by them using publicly available information. The shareholders and stakeholders are requested to take note of this rating.

Jai Balaji Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from April 1, 2026 until 48 hours after the declaration of the company's audited financial results for the fourth quarter and year ended on March 31, 2026. The date of the board meeting where the results will be considered will be intimated in due course.

Jai Balaji Industries Ltd has been assigned an ESG rating of '60.8' for the financial year 2025 by SES ESG Research Private Limited. This rating is based on the company's performance on Environmental, Social, and Governance parameters. The company clarifies that they have not engaged SES ESG for this rating and the report is independently prepared by them based on information available in the public domain.