JAYKAY ENTERPRISES LTD : RIGHTS ISSUE COMMITTEE MEETING ANNOUNCEMENT

• Meeting of Rights Issue Committee to be held on August 20, 2026 • To consider Issue Price, Entitlement Ratio, and other modalities for the Rights Issue • Trading window for securities closed from August 18, 2026, for 48 hours post-meeting • Intimation also hosted on the company's website Impact: Neutral (Procedural announcement regarding rights issue committee meeting)

Jaykay Enterprises Limited

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