Jaykay Enterprises Ltd — Important, 09-06-2026: Company Update

Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA)

Phones: +91 512 2371478 – 81

E-mail: cs@jaykayenterprises.com, Web: www.jaykayenterprises.com CIN: L55101UP1961PLC001187

June 09, 2026

BSE Limited

Listing Department

Phiroze Jeejeebhoy Towers

Dalal Street,

Mumbai - 400001

Scrip Code: 500306

National Stock Exchange of India Ltd.

Exchange Plaza, 5th Floor,

Plot No. C-1, G Block,

Bandra-Kurla Complex, Bandra (E),

Mumbai - 400051

NSE Symbol: JAYKAY

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015

Dear Sir/Madam,

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform you that Jaykay Enterprises Limited

(“JKE”/ “Company”) has acquired today i.e. June 09, 2026, additional 1,50,000 (One Lakh Fifty Thousand)

Preference Shares of the face value of Rs. 100/- (Rupees Hundred) each for an amount aggregating to

Rs. 1,50,00,000/- (Rupees One Crore Fifty Lakhs Only) in JK Digital & Advance Systems Private Limited, wholly

owned subsidiary of JKE, pursuant to the Rights Issue.

The relevant details pertaining to the above as required under Regulation 30 of the SEBI Listing Regulations read

with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI

Circular”) are enclosed herewith as Annexure - A.

This disclosure will also be hosted on Company’s website viz. www.jaykayenterprises.com.

Kindly take the same on record.

Thanking you,

For Jaykay Enterprises Limited

Shikha Rastogi

Company Secretary & Compliance Officer

Encl.: As above

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Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA)

Phones: +91 512 2371478 – 81

E-mail: cs@jaykayenterprises.com, Web: www.jaykayenterprises.com CIN: L55101UP1961PLC001187

Annexure-A

Disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular in relation

to acquisition of additional preference shares in JK Digital & Advance Systems Private Limited

S. No. Particulars Description

1. Name of the Target Entity, details in

brief such as size, turnover etc.

JK Digital & Advance Systems Private Limited (“JK

Digital”), wholly owned subsidiary of Jaykay Enterprises

Limited (“JKE”/ “Company”)

CIN: U26204DL2023PTC417784

Turnover for FY 2025-26: Rs. 47.49 Lakhs

2. Whether the acquisition would fall

within related party transaction(s) and

whether the promoter/ promoter group/

group companies have any interest in the

entity being acquired? If yes, nature of

interest Save and except what is

mentioned and details thereof and

whether the same above, is done at

“arm's length”

JK Digital is a wholly owned subsidiary of the Company

and as such a Related Party of the Company.

However, the acquisition of additional preference shares in

JK Digital, pursuant to the Rights Issue, does not fall

within related party transactions as per the provisions of

the Companies Act, 2013 and the SEBI (Listing

Obligations and Disclosure Requirements) Regulations,

2015.

3. Industry to which the entity being

acquired belongs

Digital & IT Services

4. Objects and impact of acquisition

(including but not limited to, disclosure

of reasons for acquisition of target entity,

if its business is outside the main line of

business of the listed entity)

By way of this acquisition, the Company intends to utilize

the net proceeds received under the Rights Issue vide

Letter of Offer dated August 17, 2024.

JK Digital will further utilize this amount as per the objects

given in the said letter of offer, as amended, pursuant to the

variation in the objects of utilization of the Rights Issue

proceeds, approved by the shareholders at the 79th Annual

General Meeting of the Company.

5. Brief details of any governmental or

regulatory approvals required for

the acquisition

Not Applicable

6. Indicative time-period for completion of

the acquisition

The aforesaid acquisition has been completed today i.e.

June 09, 2026

7. Nature of consideration - whether cash

consideration or share swap and details

of the same

The consideration for acquisition of the additional

preference shares in JK Digital has been paid in the form

of cash.

8. Cost of acquisition or the price at which

the shares are acquired

Rs. 1,50,00,000/- (Rupees One Crore Fifty Lakhs Only)

9. Percentage of shareholding / control

acquired and/or number of shares

acquired

JKE along with its nominees holds 100% paid-up share

capital of JK Digital.

JKE has acquired 1,50,000 additional preference shares of

face value of Rs. 100/- each on June 09, 2026, pursuant to

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Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA)

Phones: +91 512 2371478 – 81

E-mail: cs@jaykayenterprises.com, Web: www.jaykayenterprises.com CIN: L55101UP1961PLC001187

S. No. Particulars Description

the Rights Issue, resulting in no change to the ultimate

shareholding of JKE in JK Digital, which remains at 100%.

Accordingly, JK Digital continues to be a wholly owned

subsidiary of the Company.

10. Brief background about the entity

acquired in terms of products/line of

business acquired, date of incorporation,

history of last 3 years turnover, country

in which the acquired entity has presence

and any other significant information (in

brief)

Brief background: JK Digital & Advance Systems

Private Limited is a private company incorporated on July

27, 2023 under the provisions of the Companies Act, 2013

under the CIN U26204DL2023PTC417784, having its

registered office at 4th Floor, JK Building, A-2, Local

Shopping Centre, Masjid Moth, New Delhi 110048. Its

main object inter-alia includes 3D Printing works and

advanced systems, research and development services and

other allied services.

Date of Incorporation: July 27, 2023

Turnover for FY 2025-26: Rs. 47.49 Lakhs

Country: India

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