CJ Gelatine Products Ltd — Board Meeting, 07-08-2025: Board Meeting

Regt. Office: B-Shop-05, Ground Floor, Plot-237, Azad Nagar, Rahivasi Sangh, Acharya Donde Marg, Sewree(W),

Mumbai, MH.-400015 Website: www.cjgelatineproducts.com

CJGELATINE/SE/2025-26 Date: August 7, 2025

To,

The BSE Limited,

Corporate Service Department,

Phiroze Jeejeebhoy Tower,

Dalal Street, Mumbai – 400 001 (M.H.)

Scrip Code: 507515 ISIN: INE557D01015

Sub: Intimation of Board Meeting to be held on August 14, 2025,

Sir,

Pursuant to Regulation 29 and other relevant regulations of the Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of

Directors of the Company is scheduled to be held on Thursday, the 14th Day of August, 2025 at 1:30 P.M.

(IST) at Factory premises of the Company situated at 21, New Industrial Area, Mandideep, Raisen, 462 046

(M.P.), inter alia to consider, to approve and to transact the following business(s):

1. To consider and approve the unaudited financial results of the Company for the quarter ended

June 30, 2025 along with the Limited Review Report;

2. To approve and adopt Boards’ Report of the Company and its annexures thereto for the financial year

ended March 31, 2025;

3. To Consider, Approve and Recommend increase in Authorised Share Capital of the Company upto

Rs. 20,00,00,000 (Rupees Twenty Crore only);

4. To Consider, Approve and Recommend appointment of Secretarial Auditors of the Company;

5. To fix and decide the date of Closure of Register of Member and Share Transfer book for the purpose of

45th Annual General Meeting;

6. To fix and decide the “Cut-off” date for the Purpose of determining the eligibility of Shareholders for

remote e-voting and voting during the 45th Annual General Meeting;

7. To fix and decide the remote e-voting and voting period for the 45th Annual General Meeting;

8. To appoint a Scrutinizer for the purpose of remote e-voting/voting for 45th Annual General Meeting;

9. To fix the day, date and time of 45th Annual General Meeting of the Company and approve the Notice

for calling the said meeting; and

10. Any other matter with the permission of Chairman.

You are hereby requested to take the same on your record.

For, C.J.Gelatine Products Limited

Harman Singh

(ICSI Membership No. ACS 25877)

Company Secretary and Compliance Officer

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