Jmg Corporation Limited Press Release Sep 02 2025

Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith the Notice for attention of Equity Shareholders of the Company, containing information in respect of the 36th Annual General Meeting to be held through Video Conference (VC) / Other Audio-Visual Means (OAVM) on Monday, 29th September, 2025 at 12:00 Noon. (IST), published in the following Newspapers: 1.Financial Express, All India Edition in English; 2.Jansatta, Hindi and Vernacular Language Edition