JSL Industries Ltd

Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith copies of newspaper advertisements published in Indian Express (English edition) and Financial Express (Gujarati edition) on August 24 2023 informing the shareholders that the 57th Annual General Meeting (AGM) of the Company is scheduled to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).