Board Meeting Announcement for Jay Kailash Namkeen Ltd - Jun 26, 2025

Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 inter alia to consider and approve 1. Appointment of Mr. Hasmukhrai Bhagdev as an Additional Non-Executive Director of the Company. 2. Appointment of Mr. Kalpesh Harishbhai Palan as an Additional Non-Executive & Independent Director of the Company. 3. Resignation of Mr. Ashok Dipachandbhai Ghiya Non-Executive Director of the Company. 4. Any other business(s) with permission of Chair if any. We request you to kindly take the above on your record Thanking you.