Board Meeting Announcement for Jainco Projects (India) Ltd - Jul 14, 2025

Inter alia, to consider and approve the following:- 1. Appointment of Non-Executive Independent Director Mr Udit Maloo (DIN 10267229) 2. Approve Resolutions for Shareholders approval for Non-Executive Independent Director's 3. Approval of cutoff date for shareholder's eligible to vote on the resolution of appointment of Independent Director's 4. To approve the method of voting of shareholder's. 5. Other discussion related to above agendas 6. General discussion