Jayatma Industries Share Price

Please find the enclosed herewith copy of Advertisement of Un-audited Financial Result for the Quarter ended on December 31 2025 as per Regulation 47(1) (b) and 47 (3) of the SEBI (LODR) Regulations2015 published in one English daily and one daily newspaper in the language the region where the registered office of the company is situated where the registered office of the company is situated. Please take the same on your record.

Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 it is hereby inform that standalone Un-Audited Financial Result for the Third Quarter ended 31st December 2025 has been approved and taken on record at the Meeting of Board of Directors.Kindly take the same on your record.

This is to inform you that the Board of Directors at their meeting held on today i.e. 28th January2026 at 11:30 AM. at 4th Floor 1 Laxminagar Co. Op. Society Naranpura Ahmedabad -380013 had considered the following matter:Approval of Standalone Un-Audited Financial Results for the Third Quarter ended on 31st December2025 as per Regulation 33 of the SEBI (LODR) Regulations 2015 along with the Limited Review Report are attached herewith.You are requested to kindly take the above on record and acknowledge receipt.The Board Meeting started at 11:30 A.M. and ended on 01:00 P.M.Kindly acknowledge the receipt and update your website with the same.

Jayatma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held Wednesday 28th January 2026 at 4th Floor 1 Laxminagar Co. Op. Society Beside Naranpura Post Office Naranpura Ahmedabad - 380 013 inter-alia to consider the following agendas:1. To consider approve and take on record the Un-Audited Standalone Financial Result of the Company for the Quarter Ended on 31st December 2025 as per Regulation 33 of the SEBI (LODR) Regulation 2015;2. Such Other agendas as may be considered necessary with the permission of the chair.We request you to kindly take note of the above.

Kindly find enclosed herewith certificate under Regulation 74(5) of SEBI Regulations 2018 for the Quarter ended 31st December 2025 received from M/S PurvaSharegistry (I) Private Limited Registrar and Share Transfer Agent of Our Company. Kindly take the same on your record.