General information about company
Scrip code	534600
NSE Symbol	JTLIND
MSEI Symbol	NOTLISTED
ISIN	INE391J01032
Name of the entity	JTL Industries Limited
Date of start of financial year	01-04-2026
Date of end of financial year	31-03-2027
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2026
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	There has been no acquisition of shares or voting rights in Unlisted Companies during the reporting period.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	During the reporting period, no fine or penalty was imposed on the Company.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	J00274
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)	It may kindly be noted that the Company is not amongst the Top 1000 listed entities as per the NSE and BSE list of Top 1000 listed entities based on the Average Market Capitalisation ("MCAP") as on December 31, 2025. However, in accordance with Regulations 3(2A) and 3(2B) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will continue to comply with the provisions applicable to the top 1000 listed entities for a consecutive period of three years. In view of the above, the Company has marked "Yes" for applicablity of Risk Management Committee for FY 2026-27.

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Madan Mohan

ABCPM9724E

00156668

Executive Director

Not Applicable

07-09-1964

Rakesh Garg

ABNPG2870N

00184081

Executive Director

Not Applicable

08-01-1970

Ashok Goyal

ABAPG5500E

08930828

Non-Executive - Independent Director

Not Applicable

29-04-1955

Rakesh Mohan Garg

ACVPG8948A

08970794

Non-Executive - Independent Director

Not Applicable

11-12-1958

Mrs

Raman Chadha

ABDPC9905E

10913870

Non-Executive - Independent Director

Not Applicable

12-05-1961

Sukhdev Raj Sharma

AEKPS5560F

02135083

Non-Executive - Independent Director

Chairperson

01-06-1955

Dhruv Singla

CGBPS9330L

02837754

Executive Director

Not Applicable

04-08-1990

Pranav Singla

EHGPS4553H

07898093

Executive Director

Not Applicable

15-02-1998

Sanjeev Gupta

AGPPG5288H

10396875

Executive Director

Not Applicable

14-11-1971

Jagdeep Kumar Goel

ABXPG0736F

10398389

Non-Executive - Non Independent Director

Not Applicable

14-08-1962

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		29-07-1991	30-05-2025		13	1	0	0	0
2	NA		29-07-1991	30-05-2025		13	1	0	2	0
3	NA		29-07-2023	29-07-2023		35	2	2	3	1
4	NA		13-05-2023	13-05-2023		38	2	2	4	2
5	NA		28-01-2025	28-01-2025		17	1	1	3	0
6	NA		30-06-2020	30-06-2025		72	1	1	1	0
7	NA		18-08-2021	18-08-2021		59	2	0	1	0
8	NA		18-08-2021	18-08-2021		59	2	0	2	0
9	NA		20-11-2023	20-11-2023		32	1	0	0	0
10	NA		27-08-2025	27-08-2025		10	1	0	1	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08930828	Ashok Goyal	Non-Executive - Independent Director	Chairperson	29-07-2023
2	08970794	Rakesh Mohan Garg	Non-Executive - Independent Director	Member	13-05-2023
3	02135083	Sukhdev Raj Sharma	Non-Executive - Independent Director	Member	30-06-2020
4	10913870	Raman Chadha	Non-Executive - Independent Director	Member	29-01-2025
5	00184081	Rakesh Garg	Executive Director	Member	13-05-2023

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08930828	Ashok Goyal	Non-Executive - Independent Director	Chairperson	29-07-2023
2	08970794	Rakesh Mohan Garg	Non-Executive - Independent Director	Member	13-05-2023
3	10913870	Raman Chadha	Non-Executive - Independent Director	Member	29-01-2025

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08970794	Rakesh Mohan Garg	Non-Executive - Independent Director	Chairperson	13-05-2023
2	00184081	Rakesh Garg	Executive Director	Member	13-05-2020
3	10913870	Raman Chadha	Non-Executive - Independent Director	Member	29-01-2025
4	02837754	Dhruv Singla	Executive Director	Member	08-06-2025

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02837754	Dhruv Singla	Executive Director	Chairperson	08-06-2025
2	00184081	Rakesh Garg	Executive Director	Member	26-07-2021
3	02135083	Sukhdev Raj Sharma	Non-Executive - Independent Director	Member	26-07-2021
4	10913870	Raman Chadha	Non-Executive - Independent Director	Member	29-01-2025

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	10913870	Raman Chadha	Non-Executive - Independent Director	Chairperson	29-01-2025
2	00184081	Rakesh Garg	Executive Director	Member	13-05-2020
3	02837754	Dhruv Singla	Executive Director	Member	08-06-2025

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	02837754	Dhruv Singla	Sub-Committee of Directors	Executive Director	Chairperson
2	00184081	Rakesh Garg	Sub-Committee of Directors	Executive Director	Member
3	10913870	Raman Chadha	Sub-Committee of Directors	Non-Executive - Independent Director	Member
4	02837754	Dhruv Singla	Securities Issue and Allotment Committee	Executive Director	Chairperson
5	00184081	Rakesh Garg	Securities Issue and Allotment Committee	Executive Director	Member
6	02135083	Sukhdev Raj Sharma	Securities Issue and Allotment Committee	Non-Executive - Independent Director	Member
7	10913870	Raman Chadha	Securities Issue and Allotment Committee	Non-Executive - Independent Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	24-01-2026				Yes	10	9	4
2	23-02-2026		29		Yes	10	6	2
3		11-05-2026	76		Yes	10	9	4

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	24-01-2026				Yes	5	4	4	2
2	Audit Committee	30-03-2026	64			Yes	5	3	2	2
3	Audit Committee	11-05-2026	41			Yes	5	5	4	2
4	Corporate Social Responsibility Committee	05-01-2026				Yes	3	3	1	1
5	Corporate Social Responsibility Committee	21-03-2026	74			Yes	3	3	1	1
6	Corporate Social Responsibility Committee	11-05-2026	50			Yes	3	3	1	1

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Stakeholders Relationship Committee	02-02-2026				Yes	5	4	3	1
8	Other Committee	28-01-2026		Sub-Committee of Directors		Yes	3	3	1	1
9	Other Committee	23-03-2026	53	Sub-Committee of Directors		Yes	3	3	1	1
10	Other Committee	31-03-2026	7	Sub-Committee of Directors		Yes	3	3	1	1
11	Other Committee	14-05-2026	43	Sub-Committee of Directors		Yes	3	3	1	1
12	Risk Management Committee	30-03-2026				Yes	4	4	2	1

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Amrender Kumar Yadav
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Amrender Kumar Yadav
Designation of person	Company Secretary and Compliance Officer
Place	Chandigarh
Date	14-07-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	GST Department	23-03-2023	The Company received a demand order for Rs. 31.5 lakhs along with applicable Interest as per section 50(1) of the CGST Act, 2017. Additionally, a penalty of Rs. 31.50 lacs was imposed in terms of Section 74(1) of the CGST Act, 2017 and Section 20 of the IGST Act, 2017 subject to the Statutory Option of availing relief under Section 74(11) of the CGST Act, 2017.	The Company has filed an appeal on 27-02-2026 against the order of the Assistant Commissioner with the Central Appeal Administrator and the matter is currently sub-judice.
2	GST Department	15-10-2021	Notice was received alleging non-payment of service tax under the Reverse Charge Mechanism (RCM) on ocean freight and commission received. The matter is currently pending with the Assistant/Deputy Commissioner, Central GST Division, Dera Bassi.	Pending with the Assistant/Deputy Commissioner, Central GST Division, Dera Bassi.
3	GST Department	09-11-2021	Notice was received alleging wrongful availment of CENVAT credit against return of goods. The appeal is currently pending with the Central Excise (Appeals) authority.	Pending with the Central Excise (Appeals) authority.
4	Income Tax Department	09-12-2016	Demand raised under section 147 r.w.s 143 (3) of the Act.	Pending with CIT (A).

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: