Announcement under Regulation 30 (LODR)-Change in Directorate

Ref. No. JDL/2026-27/08-03 August 29, 2026 Subject: Outcome of Board Meeting held on Saturday, August 29, 2026 This is to inform you that the Board of Directors of JTL Defence Limited (“the Company”) at their meeting held today i.e., 29th August, 2026, has inter alia, 3. Fixed the date and time for 35th Annual General Meeting as Wednesday, September 23, 2026 at 11:00 A.M., to be held through Video