Jayshree Chemicals: Board Meeting Outcome for Outcome Of Board Meeting Held On 3Rd February 2026

This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 03rd February 2026 have considered and approved the following:1) Un-audited Financial Statements of the Company for the quarter and nine months ended on 31st December 2025:In this regard we enclose herewith the Limited Review Report dated 03rd February 2026 issued by M/s. AMK & Associates (Firm Registration No-327817E) Statutory Auditors of the Company on the Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December 2025 which was placed before the Board of Directors after being reviewed by the Audit Committee.2) Reviewed the Policy of determination of Materiality of Events or Information:The amended Policy of determination of Materiality of Events or Information is uploaded on the Companys website at https://www.jayshreechemicals.com/discloser46.html