JSL Industries Ltd — Important, 09-06-2026: Company Update

Village: Mogar - 388 340, Tal. & Dist.: Anand, Gujarat (India)

Phone no.: 02692 - 280224 | Email: jsl@jslmogar.com

Website: www.jslmogar.com | CIN No.: L31100GJ1966PLC001397

By Electronic Mode

June 09, 2026

To,

BSE Limited

P. J. Towers,

Dalal Street,

Mumbai - 400 001

Scrip Code: 504080

Subject: Newspaper Advertisement - Notice of 60th Annual General Meeting, Book

Closure and Remote E-voting Information

Dear Sir/Madam,

Please find attached herewith copy of newspaper advertisements published in Indian

Express (English edition) and Financial Express (Gujarati edition) on June 09, 2026, regarding

Notice of 60th Annual General Meeting, Book Closure and Remote E-voting information in

terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies

(Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015.

We request you to take the above information on your records.

Thanking you,

Yours faithfully,

For JSL Industries Limited

_____________________

Yogiraj Hemant Atre

Company Secretary & Compliance Officer

M. No.: ACS- 67439

Encl.: As above

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