Jubilant FoodWorks Ltd

Jubilant FoodWorks Limited: Trading window closed from October 01, 2026 until 48 hours after the announcement of the Financial Results for the quarter and half year ending September 30, 2026

Dividend status and required updates

• AGM on 27 August 2026 approved dividend of ₹1.20 per equity share.
• Dividend could not be credited due to incomplete/incorrect KYC or bank details in RTA/DP records.
• Unpaid dividend remains in the Unpaid Dividend Account awaiting updates.
• Shareholders to update KYC and bank details using ISR-1/ISR-2; physical form to RTA, demat with DP.
• Post-update, electronic payment of dividend will be processed; ensure latest CML reflects current bank details.

Meeting Details

• Date: 21 September 2026; Event: J.P. Morgan India Conference; Mumbai; Group and One-on-One meetings.

Participants

• Key company participants: Key Managerial Personnel (KMP) to participate.

Purpose

• Purpose: Institutional investor conference participation and investor interaction.

Additional Notes

• Note: Schedule may change due to unforeseen circumstances.
• Details will be available on the company's Investor Relations website.

Meeting Details

• Date: 21 September 2026; Event: J.P. Morgan India Conference; Location/Mode: Mumbai.

Participants

• Key Managerial Personnel (KMP) from Jubilant FoodWorks to participate.

Purpose

• Participation in institutional investor conference and related investor interaction.

Additional Notes

• Schedule may change due to organizer/company circumstances; updates on investor site.

Resignation of EVP & Head – Integrated Supply Chain

• Virender Sehrawat, EVP & Head - Integrated Supply Chain, resigned Sept 10, 2026; last day Nov 13, 2026.
• Reason: to pursue an external opportunity.

Dividend payment update

• Dividend of Rs 1.20 per equity share (60% of face value) approved at AGM on Aug 27, 2026.
• Record date for entitlement: July 17, 2026.
• Dividend remittance is electronic to shareholders' registered bank accounts.
• Tax Deducted at Source (TDS) applicable under Income Tax Act 2025.
• RTA for dividend-related queries: MUFG Intime India Private Limited.
• Unclaimed dividend details available on Jubilant FoodWorks website.

Dividend payment details

• Dividend of Rs 1.20 per equity share (60% of face value) for FY 2025-26 approved.
• Payment remitted electronically to shareholders as per registered mandates.
• TDS deducted at applicable rates; tax certificate to be issued per law.
• Record date for dividend was 17 July 2026.
• RTA contact for uncredited dividends: MUFG Intime India Private Limited, New Delhi.
• Queries on dividend or mandates to RTA or the company investor desk.
• Unclaimed dividend details uploaded on Jubilant FoodWorks website.