Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of JAGJANANI TEXTILES LIMITED ['the Company'] at its meeting held today i.e. Wednesday 12th August, 2026 has inter-alia discussed, approved, and taken on record the following matter: 1. Approved Un-Audited Standalone Financial Results of the Company for the First Quarter ended on 30th June 2026; and 2. Took on record 'Limited Review Report' thereon issued by M/s. Rajeshkumar P. Shah & Co, Statutory Auditors of the Company.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e. 12th August, 2026 at the Registered Office situated at 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati- 781005, Assam, which commenced at 4:00 P.M. and concluded at 5:15 P.M.

BOARD MEETING OUTCOME: APPROVAL OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 3OTH JUNE 2026 AGM DATE FIXED FOR TUEDAY 29TH SEPTEMBER 2026 APPROVAL OF INVESTMENT IN EQUITY SHARES OF WHOLLY OWNED SUBSIDIARIES- PEE CEE ENERGY AND REALITY LIMITED AND ABHAYA NOURISHTECH LIMITED AUTHORISATION TO INDIA TRADING INFRA LIMITED , A WHOLLY OWNED SUBSIDIARY TO ENTER INTO NON COMPETE AGREEMENT

Unaudited (Standalone & Consolidated) Financial Result and Limited Review Report of the company for the first quarter ended June 30, 2026

Financial Results for the Q1FY27

Unaudited Financial Results of the Company for the quarter ended June 30, 2026 both on standalone and consolidated basis

Outcome

Unaudited Standalone and Consolidated Financial Results along with Limited review report for the quarter ended June 30, 2026

Enclosed herewith the unaudited financial result for the quarter ended 30th June, 2026

Outcome of Board for approval of unaudited financial results for quarter ended 30.06.2026