Jaykay Enterprises Limited — M&A Activity 2026

Apr 13, 2026

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April 13, 2026

BSE Limited National Stock Exchange of India Ltd. Listing Department Exchange Plaza, 5[th] Floor, Phiroze Jeejeebhoy Towers Plot No. C-1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400051 Scrip Code: 500306 NSE Symbol: JAYKAY

Sub: Outcome of Board Meeting

Re: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform you that the Board of Directors of Jaykay Enterprises Limited (the “Company”), at its meeting held today, i.e. April 13, 2026, has considered and approved the acquisition of the Business Undertaking of Patange Industries Private Limited (“PIPL”), engaged in the business of defence precision manufacturing, fabrication and engineering design services, by way of a slump sale on a going concern basis.

The relevant details pertaining to the above as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Circular”) are enclosed herewith as Annexure - A .

The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 01:00 p.m.

This disclosure will also be hosted on Company’s website viz. www.jaykayenterprises.com.

Kindly take the same on record.

Thanking you,

For Jaykay Enterprises Limited

SHIKHA Digitally signed by SHIKHA RASTOGI RASTOGI Date: 2026.04.13 13:10:55 +05'30' Shikha Rastogi Company Secretary & Compliance Officer

Encl.: As above

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Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA) Phones: +91 512 2371478 – 81 E-mail: cs@jaykayenterprises.com, Web: www.jaykayenterprises.com CIN: L55101UP1961PLC001187

Annexure - A

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Disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular in relation to acquisition of Business Undertaking of Patange Industries Private Limited

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S. No. Particulars Description
1. Name of the Target Entity, details in The transaction pertains to acquisition of the Business
brief such as size, turnover etc. Undertaking of Patange Industries Private Limited
(“PIPL”), which is engaged in the business of defence
precision manufacturing, fabrication and engineering
design services.
Particulars Amount
(Rs. in Lakhs)
Authorised Share Capital of PIPL 100.00
Paid up Share Capital of PIPL 37.75
Turnover of PIPL as on March 31, 2025 903.06
2. Whether the acquisition would fall Not Applicable
within related party transaction(s) and
whether the promoter / promoter group /
group companies have any interest in the
entity being acquired? If yes, nature of
interest Save and except what is
mentioned and details thereof and
whether the same above, is done at
“arm's length”
3. Industry to which the entity being Defence and Aerospace
acquired belongs
4. Objects and impact of acquisition The acquisition of the Business Undertaking is aligned
(including but not limited to, disclosure with the strategic objective of Jaykay Enterprises Limited
of reasons for acquisition of target entity, (“Company”/”JKE”) to expand its presence in the Defence
if its business is outside the main line of & Aerospace sector and to strengthen its engineering and
business of the listed entity) technological capabilities.
This strategic acquisition is expected to enhance the
Company’s service offerings and operational capabilities
in the design, analysis and manufacturing of complex
engineering structures.
5. Brief details of any governmental or Not Applicable
regulatory approvals required for the
acquisition
6. Indicative time-period for completion of Subject to the completion of conditions agreed between the
the acquisition parties, the transfer of the Business Undertaking shall be
completed on such date as may be mutually agreed
between the parties.
7. Nature of consideration - whether cash Cash Consideration
consideration or share swap or any other
form and details of the same
8. Cost of acquisition and/or the price at Subject to fulfilment of the agreed conditions and
which the shares are acquired obligations under the Slump Sale Agreement (“SSA”), the
Company shall acquire the Business Undertaking of PIPL
on a going concern basis by way of slump sale for a lump
sum cash consideration, subject to closing adjustments, in
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Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA) Phones: +91 512 2371478 – 81 E-mail: cs@jaykayenterprises.com, Web: www.jaykayenterprises.com CIN: L55101UP1961PLC001187

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S. No. Particulars Description
accordance with the terms of the SSA. The transaction does
not involve acquisition of shares.
9. Percentage of shareholding / control Not Applicable
acquired and/or number of shares
acquired
10. Brief background about the entity Brief background: The said Business Undertaking of PIPL
acquired in terms of products/line of is engaged in the business of engineering design and
business acquired, date of incorporation, precision manufacturing of war heads, bulk heads and
history of last 3 years turnover, country other complex engineered structures.
in which the acquired entity has presence
and any other significant information (in Date of Incorporation of PIPL: October 13, 2003
brief)
Country: India
Turnover of PIPL for the last three financial years is as
follows:
Year Amount (Rs. in Lakhs)
FY 2024-25 903.06
FY 2023-24 52.40
FY 2022-23 174.58
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Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA) Phones: +91 512 2371478 – 81 E-mail: cs@jaykayenterprises.com, Web: www.jaykayenterprises.com CIN: L55101UP1961PLC001187