Jayant Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve With reference to Regulation 29 of SEBI (LODR) Regulations 2015 we are pleased to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday the 04th day of September 2024 at 2.30 P.M. at the Registered Office of the Company situated to consider and approve the following businesses along with other routine businesses: - 1. To consider & approve draft Annual Report of the Company for the year ended on 31st March 2024; 2. To approve the Board Report of the Company for the year ended on 31st March 2024; 3. To consider Secretarial Audit Report received from M/s Rohtash Agrawal & Co. Company Secretaries Raipur for the period ended on March 312024; 4. To Approve and Increase in the Limit of Managerial Remuneration Payable to Mr. Nilesh Jobanputra (DIN: 00188698) Managing Director in Excess of 5% of the Net Profits of the Company. and as detailed in intimation attached.