Jayant Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (including any statutory modification(s) amendment(s) and re-enactment(s) thereof) notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 14 2024 at 5:00 p.m. at the Registered Office of the Company at Mangal Smriti Bajpai Ground Tilak Nagar Bilaspur-495001 to transact with or without modifications the following Business: 1. To consider approve & take on record the un-Audited Financial Results of the Company for the half year ended on 30th September 2024 along with Limited Review Report of Auditor thereon. Please take the same on your record and oblige.