Jattashankar Industries Ltd — Important, 14-05-2026: Company Update

Jattashankar Industries has informed shareholders about an upcoming postal ballot to seek approval for a special business. The company has dispatched the notice and explanatory statement electronically to shareholders with registered email addresses. Shareholders can access the full details on the company's website and relevant stock exchange platforms. Remote e-voting is available for eligible shareholders, enabling them to cast their votes. A scrutinizer has been appointed to oversee a fair and transparent voting process. The outcome of the postal ballot will be announced shortly after the e-voting period ends.