Jay Kailash Namkeen Board Meeting May 30

Jay Kailash Namkeen Limited has issued a prior intimation for a meeting of its Board of Directors.

Nature of Disclosure: This is a regulatory compliance filing made to BSE Limited, notifying the exchange of an upcoming board meeting.

Meeting Details:

• The Board of Directors meeting is scheduled for Saturday, May 30, 2026.
• The meeting will be held at the company's registered office: Plot No. 06, Ground Floor, Vivekanand Main Road, Opp. RMC Garden, Rajkot – 360001, Gujarat.

Agenda: The Board will meet to consider and approve the following businesses:

• Consider and approve the Standalone Audited Financial Results of the Company for the Half Year and year ended March 31, 2026.
• Any other business(s) with permission of the Chair.

Regulatory Reference: The intimation is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Impact: The disclosure is a notice of intent to consider financial results. The actual financial figures and their impact will be disclosed after the board meeting concludes and are not provided in this filing.