Board Meeting Announcement for Jiya Eco-Products Ltd - May 30, 2025

Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider the cancellation and capital reduction of existing Equity Shares consisting the paid-up Capital 30073262 Equity Shares of Rs. 10/- each amounting to Rs. 300732620/- pursuant to NCLT Order dated 11th December 2024 fix the record date and grant authority for full extinguishment & deactivation of ISIN. 2. To consolidate 10 Equity Shares of Rs. 10/-(RupeesTen) each into 1 Equity Shares of Rs. 100/- each Alteration of MoA in pursuant to NCLT Order December 2024 and to fix the record date for the same. 3. To give authority for making the new ISIN application of Equity Shares of the Company. 4. To consider the issuance of 106316 Equity Shares of Rs. 100/- (Rupees One Hundred) each to the Resolution Applicant (new Promoter Group) and existing Public Shareholders (other than Promoter). 5. Authority for making the application to the stock exchange for getting in-principle approval for listing of new shares to be issued in pursuant to the approved Resolution Plan.