Board Meeting Announcement for Jiya Eco-Products Ltd - Jan 28, 2025

Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Dear Madam/Sir Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company scheduled to be held on Tuesday January 28 2025 inter alia to consider and approve and take on record the Unaudited Financial Results for the quarter ended December 31 2024. Further in accordance with the Companys Code of Conduct for prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from January 1st 2025 till the expiry of 48 hours from the date the said financial results are made public. You are kindly requested to take the above information on record. Thanking you Yours faithfully Note: Powers of the Board are suspended as the Company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Ahmedabad Bench dated 24.04.2023