JAI CORP LTD.

Jai Corp Ltd has announced the closure of its trading window for all company insiders. This closure will be effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The specific date for the Board of Directors meeting to consider these financial results will be communicated later. This measure is in accordance with the company's Code of Conduct for regulating insider trading.

Jai Corp Ltd has announced a special window for the transfer and dematerialisation of physical securities that were sold or purchased before April 1, 2019. This window, in line with SEBI circulars, will remain open until February 4, 2027. It also covers previously rejected transfer requests due to documentation issues. Securities transferred during this period will be mandatorily dematerialised and subject to a one-year lock-in period, during which they cannot be transferred, lien-marked, or pledged. Cases involving disputes and securities transferred to the IEPF are excluded. Shareholders can contact KFin Technologies Limited for assistance.

Jai Corp Ltd's board approved audited standalone and consolidated financial results for the year ended March 31, 2026. A final dividend of ₹0.50 per share was recommended. The board also approved the re-appointment of key personnel and auditors. The audit report on standalone financial results has an unmodified opinion, while the consolidated financial results have a qualified opinion.

The Board of Directors of Jai Corp Ltd recommended a final dividend of Re. 0.50 per share on 17,55,04,995 fully paid-up equity shares of face value Re.1/- each for the financial year 2025-26. No dividend was recommended on forfeited equity shares. The date of the Annual General Meeting and the record date for the dividend will be intimated in due course. The board meeting commenced at 14:00 hrs IST and concluded at 15:30 hrs IST.

Jai Corp Ltd's board approved the audited standalone and consolidated financial results for the year ended March 31, 2026. A final dividend of ₹0.50 per share was recommended. The board also approved the re-appointment of Mr. Virendra Jain as Vice Chairman, Mr. Dinesh D. Paliwal as Executive Director, and the re-appointments of Kakaria and Associates LLP and Tadhani and Co. as Internal and Cost Auditors, respectively.

Jai Corp Ltd has announced a Board of Directors meeting scheduled for May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the year/quarter ended March 31, 2026. The board will also consider recommending a final dividend on equity shares for the financial year 2025-26. The trading window closure, which commenced on April 1, 2026, will end 48 hours after the declaration of the financial results.

Jai Corp Ltd. has issued a notice regarding a special window for the transfer and dematerialization of physical securities, as per SEBI Circular dated January 30, 2026. This window is specifically for securities sold or purchased prior to April 01, 2019, and will remain open until February 04, 2027. It also accommodates transfer requests that were previously rejected or returned due to deficiencies. Securities transferred through this window will be mandatorily credited in demat mode and will be subject to a one-year lock-in period, during which they cannot be transferred, lien-marked, or pledged. Cases involving disputes or securities already transferred to the IEPF are excluded. Shareholders can contact KFin Technologies Limited for assistance.

Jai Corp Ltd has disclosed information for the year ended 31st March 2026. The company, through the online filing portal and e-mail, submitted that it has not made any new encumbrances, besides those already disclosed during the financial year ended March 31, 2026. The disclosure was made in compliance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The company has requested the stock exchange to take the submission on record.

Jai Corp Ltd has announced the closure of the trading window for all insiders from April 01, 2026, till 48 hours after the declaration of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The decision comes in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders. The date of the meeting of the Board of Directors where the financial results will be considered is yet to be intimated. The intimation was furnished on the portals of the designated depository, National Securities Depository Limited, pursuant to Circular No. SEBI/HO/ISD/ISD-PoD- 2/P/CIR/2023/124 dated July 19, 2023.

Jai Corp Ltd, in response to a clarification sought by BSE Limited on 23rd March 2026, stated that they have no information regarding the reason for the significant increase in the volume of the company’s security across exchanges. They also mentioned that they have no new information or announcements to make at this point in time that could impact the price or volume behavior of the company’s shares. They requested an acknowledgement of receipt.