Jubilant Foodworks Limited — Others, 28-07-2025: Copy of Newspaper Publication

Jubilant FoodWorks has announced its 30th Annual General Meeting (AGM) will take place on August 28, 2025, at 11:00 a.m. via video conferencing. Shareholders can participate and utilize e-voting facilities. The Board has proposed a dividend of INR 1.20 per equity share (60%) for FY 2024-25, awaiting approval at the AGM. Eligibility for this dividend is based on a record date of July 18, 2025. Additionally, the company has opened a special window from July 7, 2025, to January 6, 2026, for shareholders to re-lodge physical share transfer requests that were previously rejected or unaddressed. All such re-lodged shares will be converted to dematerialized form.