JBF Industries Limited — Others, 06-09-2025: Shareholders meeting

We wish to inform you that the 43rd Annual General Meeting (AGM) of JBF Industries Limited will be held on Tuesday 30th September, 2025 at 11.30 a.m (I.S.T) through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ) facility, in accordance with the relevant circular issued by Ministry of Corporate Affairs and Securities and Exchange Board of India in this regards.Pursuant to Regulation 34((1) and Regulation 30(2) read with part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), please find enclosed herewith the Annual Report for F.Y 2024-2025 along with the notice of the AGM, which is being sent electronically to the members, whose email IDs are registered with the Company/Company s Registrar and share Transfer Agent, MUFG Intime India Private Limited / Depository Participant(s).