JAIHIND SYNTHETICS LTD.

Jaihind Industries Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, will be effective from October 1, 2026, until 48 hours after the declaration of the company's un-audited financial results for the second quarter ended September 30, 2026. The exact date of the board meeting to approve these results will be communicated later. Insiders are advised against trading company securities during this period.

Jaihind Industries Ltd has dispatched a letter to its members who have not registered their email addresses, providing a web link to the Annual Report for FY 2025-26. This action is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report includes the Notice of the 39th Annual General Meeting, scheduled for October 11, 2026. Members can access the report online and are encouraged to update their email addresses with the company or their depository participants for future communications.

Jaihind Industries Ltd has announced its 39th Annual General Meeting (AGM) to be held on Sunday, October 11, 2026, at 09:30 AM IST at its registered office in Mumbai. The meeting will discuss ordinary business, including the adoption of audited financial statements for FY 2025-26 and the reappointment of Mr. Pareshkumar Vinodray Savani as Director. Special business includes the appointment of Mr. Prasham Kumar Doshi as a Director and as Managing Director. The company has sent notices electronically to members whose email addresses are registered, and a web-link to the Annual Report has been sent to others. The cut-off date for eligibility to attend and vote is October 5, 2026. Remote e-voting will be open from October 8 to October 10, 2026.

Jaihind Industries Ltd has announced its 39th Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled for Sunday, October 11, 2026, at 09:30 a.m. at the company's registered office in Mumbai. Key agenda items include the adoption of audited standalone financial statements, the Board's report, and auditors' reports. Additionally, the meeting will address the re-appointment of Mr. Pareshkumar Vinodray Savani as Director and the appointment of Mr. Prasham Kumar Doshi as a Director and Managing Director for a term of five years.

Jaihind Industries Ltd has issued a clarification regarding its previously announced preferential issue of Convertible Warrants. The company has removed Mr. Prasham Kumar Doshi from the list of proposed investors as he is ineligible under SEBI ICDR Regulations. A revised Annexure-I with corrected investor details has been submitted. The size, issue price (₹42 per warrant), and other terms of the preferential issue remain unchanged. The issue involves up to 2,36,48,000 Convertible Warrants, each convertible into one equity share within 18 months.

Jaihind Industries Limited announced its Board of Directors has approved the issuance of up to 2,36,48,000 Convertible Warrants at a price of ₹42 per warrant. These warrants, with a face value of ₹10 each, will be offered to both promoter and non-promoter categories, subject to shareholder approval. Each warrant is convertible into one equity share within 18 months of allotment. The company has also scheduled its Annual General Meeting (AGM) for October 11, 2026, to seek member approval for this preferential issue.

Jaihind Industries Ltd has announced that its Board of Directors meeting is scheduled for September 11, 2026. The primary agenda item is to consider and approve the issuance of Equity Shares on a Preferential basis. This move is in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The board will also determine the issue price, subject to necessary regulatory, statutory, and shareholder approvals. This communication serves as an intimation under SEBI Listing Regulations.

Jaihind Industries Ltd has received approval from the Registrar of Companies, Mumbai, for a one-month extension to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The AGM, originally due by September 30, 2026, will now be held by October 31, 2026. This extension was granted under Section 96(1) of the Companies Act, 2013, following an application by the company citing reasons for the delay. The company has been advised to ensure future compliance with the Act.

Jaihind Industries Ltd announced the appointment of Mr. Prasham Kumar Doshi as the new Managing Director of the company. The decision was approved by the Board of Directors on August 19, 2026, following a recommendation from the Nomination and Remuneration Committee. This appointment is effective from August 19, 2026, and is subject to the approval of the company's members at the upcoming Annual General Meeting. Mr. Doshi brings a background in Commerce and Law, with prior directorships in other private limited companies. He is related to Ms. Debiven Doshi, a Whole-time Director, and is not debarred from holding a directorial position by any SEBI order.

Jaihind Industries Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, considered and approved the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The company also received the Limited Review Report from its statutory auditor. The board meeting commenced at 4:00 PM and concluded at 4:30 PM. The results were prepared in compliance with Indian Accounting Standards (Ind AS).