Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 12thNovember2024 at 2nd Floor 1 Laxminagar Co. Op. Society Beside Naranpura Post Office Naranpura Ahmedabad - 380 013 inter-alia to consider the following agendas: 1. To consider approve and take on record the Un-Audited Standalone Financial Result of the Company for the Quarter Ended on 30th September 2024 as per Regulation 33 of the SEBI (LODR) Regulation 2015; 2. Such other agendas as may be considered necessary with the permission of the chair. We request you to kindly take note of the above.