Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Directors of the Company at their meeting held today i.e Wednesday, May 20, 2026 inter alia considered and approved the following: 1) Appointment of M/s Shekhar Joshi & Company, Cost Accountant as Cost Auditors of the Company for FY 2026-27. 2) Appointment of M/s CVK & associates, Chartered Accountant, as Internal Auditors of the Company for FY 2026-27

JNK India Limited's Board approved audited standalone financial results for FY2025-26 showing strong growth: total income rose to Rs. 7,753.56 million (up ~57% YoY from Rs. 4,954.15 million), and profit after tax more than doubled to Rs. 648.71 million from Rs. 301.41 million. Consolidated results were similar with total income of Rs. 8,379.84 million and PAT of Rs. 648.20 million. The Board recommended a final dividend of Rs. 0.30 per share (15% on face value Rs. 2), subject to shareholder approval at the AGM. Statutory auditors P G Bhagwat LLP issued an unmodified opinion. New appointments include M/s Shekhar Joshi & Company as Cost Auditors and M/s CVK & Associates as Internal Auditors for FY2026-27. The company also disclosed its acquisition of JNK Chemdist Technologies Private Limited (51% subsidiary) in August 2025, which became operational in Q3 FY2026.