Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulations

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Corporate Actions:

Memorandum of Association Alteration:

The Board approved alteration of the object clause of the Memorandum of Association, subject to shareholder approval. The changes include:

1. Substitution of existing sub-clause 4 of Clause III(A)

2. Insertion of new sub-clauses 9 and 10 after existing sub-clause 8 of Clause III(A)

New Business Objects (Sub-clause 9):

  • Manufacturing, designing, developing, assembling, fabricating, importing, exporting, buying, selling, trading, supplying, distributing, installing, commissioning, operating, leasing, renting, hiring, licensing, maintaining, repairing, refurbishing, upgrading and servicing all kinds of machinery, machines, equipment, apparatus, appliances, automated systems and technology
  • Dealing in components, modules, spare parts, accessories, consumables, software, firmware, hardware, sensors, communication devices
  • Developing software platforms, applications, Internet of Things (IoT) solutions, telemetry, remote monitoring, inventory management, cashless and digital payment systems
  • Providing consultancy, project management, logistics, warehousing, technical support, training, after-sales service

New Business Objects (Sub-clause 10):

  • Buying, purchasing, selling, reselling, exchanging, trading, importing, exporting, distributing, supplying, marketing all kinds of movable goods and commodities
  • Dealing in agricultural and food commodities; metals, alloys, minerals, ores, coal, scrap; chemicals; furniture, textiles; electronic goods; automobile components; machinery; building materials
  • Acting as manufacturers, processors, assemblers, importers, exporters, dealers, distributors, wholesalers, retailers, commission agents
  • Establishing trading, distribution, storage, logistics, e-commerce channels

Director Appointments:

The Board approved a revised Postal Ballot Notice for shareholder approval of:

1. Appointment of Mr. Prakash Kumar Behera (DIN: 11878579) as Independent Director (filling casual vacancy caused by resignation of Mr. Kandaswamy Paramasivan)

2. Appointment of Ms. Kajal Mayur Saiya (DIN: 11319429) as Independent Director (filling casual vacancy caused by resignation of Ms. Revathi Raghunathan)

Postal Ballot Schedule:

  • Cut-off date for determining eligible Members: Friday, October 9, 2026
  • Commencement of remote e-voting: Saturday, October 17, 2026 at 9:00 A.M. (IST)
  • Conclusion of remote e-voting: Sunday, November 15, 2026 at 5:00 P.M. (IST)
  • Declaration of results: On or before Tuesday, November 17, 2026

Other Significant Information:

The postal ballot notice will be available on BSE website (www.bseindia.com), NSE website (www.nseindia.com), and company website (www.jainmetalgroup.com)