JAYKAY ENTERPRISES LTD.

Jaykay Enterprises Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item for this meeting is to consider and approve the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. In line with SEBI regulations, the trading window for company securities, which was closed from October 1, 2026, will remain closed until 48 hours after the declaration of these financial results. The company will also host this disclosure on its official website.

Jaykay Enterprises Limited's wholly owned subsidiary, JK Digital & Advance Systems Private Limited, has received a crucial license from the Central Drugs Standard Control Organisation (CDSCO) to manufacture Class C or Class D Medical Devices. The license, effective from October 21, 2026, authorizes the production of eight categories of advanced medical implants, including specialized orthopaedic and spinal implants under the brand names Neobone and Nubone. This regulatory approval is a significant milestone, enabling the company to expand its presence in the specialized medical devices segment and pursue opportunities in advanced implant solutions.

Jaykay Enterprises Limited announced that its Nomination and Remuneration Committee has approved the grant of 13,000 stock options to eligible employees under the JKE Employee Stock Option Scheme 2025. The options are exercisable at Rs. 215.01 per share, based on the closing market price on October 19, 2026. The options will vest in three tranches over three years, with 33.33% vesting at the end of the first year, another 33.33% at the end of the second year, and the remaining 33.34% at the end of the third year. Upon vesting, the options can be exercised within a two-year period.

Jaykay Enterprises Ltd (JKE) has executed a loan agreement with its wholly owned subsidiary, JK Defence & Aerospace Limited (JK Defence), to provide a loan of up to ₹100,00,00,000 (₹100 Crore). The loan will be disbursed in tranches with an interest rate of 10% per annum and a tenure of three years. The repayment terms are to be mutually agreed upon. This unsecured loan is considered an arm's length transaction. The disclosure was made as per SEBI Listing Regulations.

Jaykay Enterprises Limited (JKE) has acquired an additional 25,00,000 Preference Shares, valued at ₹25 Crore, in its wholly-owned subsidiary, JK Defence & Aerospace Limited. This acquisition was made pursuant to a Rights Issue and the funds will be utilized by JK Defence as per its Letter of Offer. JK Defence, incorporated in July 2023, is in the Defence and Aerospace sector and has not yet commenced operations. The acquisition does not alter JKE's 100% shareholding in its subsidiary. This move is intended to utilize proceeds from JKE's Rights Issue.

Jaykay Enterprises Limited (JKE) has acquired an additional 2,00,000 preference shares, each with a face value of Rs. 100, for a total of Rs. 2,00,00,000 (₹2 Crore) in its wholly-owned subsidiary, JK Digital & Advance Systems Private Limited. The acquisition took place on October 05, 2026, through a Rights Issue. This investment is funded by proceeds from JKE's Rights Issue and will be utilized by JK Digital for its stated objectives, as approved by shareholders. The acquisition does not alter JKE's 100% shareholding in JK Digital, which remains a wholly-owned subsidiary. JK Digital operates in the Digital & IT Services sector.

Jaykay Enterprises Limited held its 80th Annual General Meeting (AGM) on September 29, 2026, via video conferencing. The meeting, chaired by Mr. Abhishek Singhania, covered the company's performance and future prospects. Key agenda items included the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Notably, the statutory auditors expressed a modified opinion on the consolidated financial statements. Resolutions were passed regarding the re-appointment of Mr. Abhishek Singhania as Chairman & Managing Director, Mr. Partho Pratim Kar as Joint Managing Director, and approval of remuneration for Mr. Vedang Hari Singhania. Remote e-voting facilities were provided to members.

Jaykay Enterprises Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, stock exchange circulars, and the company's internal Insider Trading Policy. The date for the Board Meeting to consider these financial results will be communicated separately.

Jaykay Enterprises Limited's Rights Issue Committee has approved the allotment of 2,05,71,642 Partly Paid-up Rights Equity Shares at an issue price of ₹75 per share. These shares, with a face value of Re. 1/- (Re. 0.50/- paid-up), were allotted in a ratio of 3 shares for every 19 held as of August 28, 2026. The allotment follows the terms outlined in the Letter of Offer dated August 25, 2026. Post-allotment, the company's total equity share capital has increased to 15,08,58,708 shares, assuming all calls are fully paid.

Jaykay Enterprises Limited has provided an update on its ongoing Rights Issue of partly paid-up equity shares. The company confirmed that the listing and trading of these shares are currently in process. Notably, while some members of the Promoter Group did not subscribe to their full entitlements or renounce them, the Promoter and other group members collectively subscribed to an additional 19,45,194 Rights Equity Shares beyond their initial allocations. This indicates continued confidence and increased investment from the core ownership in the company's future.