Announcements

2026

Trading Window Closure June 30, 2026 Scrutinizers Report and Voting Results of EGM held on May 30, 2026 Summary of Proceedings of Extra-Ordinary General Meeting Newspaper Publication of Audited Financial Results for Quarter and Year ended March 31, 2026 Outcome of Board Meeting 28.05.2026 Integrated Governance — Retail March 2026 Corrigendum To Notice Of EGM Dated 30 May, 2026 Intimation of Board Meeting 28.05.2026 Newspaper Publication For EGM PCS Certificate for Website JHS Retail Valuation Report Notice of 1st Extra-Ordinary General Meeting FY 2026-27 Issuance of Warrants through Preferential Issue Intimation of Board Meeting 30.04.2026 Newspaper Publication 100 Days Campaign "Saksham Niveshak" Clarification on Price Movement Newspaper Publication for Single Window April 2026 Trading Window Closure 31.03.2026 Appointment of Internal Auditor (2026) Outcome of Board Meeting 13.02.2026 Intimation for Postponement of Board Meeting 13.02.2026 Intimation of Board Meeting 11.02.2026

2025

Newspaper Publication Financial Result December-2025 Statement of Deviation and Variation December 2025 Trading Window Closure December, 2025 Newspaper Publication for Special Window — December 2025 Newspaper Publication Results September, 2025 Outcome of Board Meeting 14.11.2025 Intimation of Board Meeting 14.11.2025 SDD Compliance Certificate 30 September, 2025 Trading Window Closure September, 2025 Secretarial Auditor Appointment 18th AGM Voting Result and Scrutinizer Report Proceedings of 18th Annual General Meeting Newspaper Publication 100 Days Campaign "Saksham Niveshak" 100 Days Campaign "Saksham Niveshak" of IEPFA Web-Link Letter to Shareholders Post Newspaper Publication AGM 2025 Newspaper Publication 18th AGM Notice 18th AGM Subscribed Optionally Convertible Debentures Pre-Newspaper Publication AGM 2025 Newspaper Publication 14.08.2025 Outcome of Board Meeting (August 2025) Intimation for Board Meeting 13.08.2025 Preferential Issue Committee Meeting Outcome 01 August, 2025 Newspaper Publication for Special Window JHS Retail Regulation 74(5) SDD Compliance Certificate (Mid-2025) Special Window Outcome Board Meeting 27 June, 2025 Trading Window Closure June 30, 2025 Allotment of Equity on 02-06-2025 Name Change of Subsidiary Company Allotment of Warrants 23.05.2025 Newspaper Publication Financial Results Board Comments on Fine Board Meeting Outcome 13-05-2025 Intimation of Board Meeting 13.05.2025 Disclosure as per Regulation 30 of SEBI(LODR) Regulations, 2015 Acquisition — DVS Worldwide Scrutinizer Report and Voting Result — EGM 03.04.2025 Proceedings of EGM 03.04.2025 Resignation of Sushma Nanda Corrigendum to Notice of EGM Newspaper Publication of EGM EGM Notice 03-04-2025 Outcome Preferential Committee Meeting 10-03-2025 PCS Certificate for Preferential Issue Valuation Report (Preferential Issue 2025) Outcome of Board Meeting (March 2025) Voting Result of Postal Ballot Proceedings of Postal Ballot Intimation Board Meeting 05.03.2025 Trading Window Closure (March 2025) Extension Acquisition Outcome of the Preferential Issue Committee Meeting Newspaper Advertisement Authorised Person for Disclosure of Material Information Outcome of Board Meeting 11-02-2025 Appointment of Internal Auditor (February 2025) Intimation of Board Meeting 11.02.2025 Newspaper Publication — Postal Ballot Notice Postal Ballot Disclosure — Acquisition Allotment Outcome

2024

Disclosure regarding Lapse of Fully Convertible Warrants allotted on 03 December, 2024 Statement of Deviation December, 2024 Newspaper Publication Financial Results 30th September, 2024 Financial Results for the Quarter and Half Year Ended 30th September, 2024 Intimation of Board Meeting for Financial Results September, 2024 EGM Scrutinizer Report Proceeding of Extra-Ordinary General Meeting 26 October, 2024 Valuation Report — Preferential Issue 2024 PCS Certificate for Preferential Issue Newspaper Advertisement Post Notice Dispatch — EGM Notice of EGM 26.OCT.2024 Voting Results of AGM Outcome of Board Meeting 27.09.2024 Trading Window Closure for Fund Raising Intimation of Board Meeting 27.09.2024 Proceedings of 17th Annual General Meeting MOA and AOA Amendment Trading Window Closure September 30, 2024 Notice of 17th AGM Newspaper Publication AGM 2024 Newspaper Publication Financial Results Q1 2024 Financial Results for the Quarter ended 30th June, 2024 Intimation of Board Meeting for Financial Results June, 2024 Newspaper Publication Financial Results March 2024 Financial Results as on 31 March 2024 Intimation Board Meeting 17.JULY, 2024 Trading Approval Trading Closure