Board Meeting Announcement for Jay Kailash Namkeen Ltd - Apr 18, 2025

Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 ,inter alia, to consider and approve 1. the Standalone Audited Financial Results of the Company for the Half Year and year ended March 31, 2025. 2. any other business(s) with permission of Chair, if any. We request you to kindly take the above on your record. Thank you.