Jaipan Industries: Board Meeting Outcome for The Annual General Meeting Will Be Going To Held On 30Th September 2025The Remote E-Voting Period Commences On 27Th September 2025 (9:00 Am) And Ends On 29Th September 2025 (5:00 Pm)

a) The Annual General Meeting will be going to held on 30th September 2025b) The Register of Members and Share Transfer Books shall remain closed from Friday 26th September 2025 to Tuesday 30th September 2025 both days inclusivec) The remote e-voting period commences on 27th September 2025 (9:00 am) and ends on 29th September 2025 (5:00 pm). During this period members of the Company holding shares either in physical form or in dematerialized form as on the cut-off date of 23rd September 2025 may cast their vote by remote e-votingd) Appointment of Scrutinizer