JFL Board Approves H1 Results, Auditor Resignation

The Board considered and approved the following matters:

• Approved the Unaudited Standalone Financial Results of the Company for the half-year ended 30th September, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company.

• Took note of the resignation of the Statutory Auditor of the Company.

• Recommended the appointment of a new Statutory Auditor to fill the casual vacancy arising due to such resignation, subject to the approval of the members of the Company.

• Approved the proposal for alteration of the Main Object Clause of the Memorandum of Association of the Company, subject to the approval of the members and such other approvals as may be required.

• Finalised the day, date, time, venue and other arrangements for convening the 20th Annual General Meeting of the Company.

• Reviewed the composition of the Board of Directors and its committees.

• Reviewed the status of statutory and regulatory compliances of the Company and considered necessary corrective actions for regularization of outstanding compliances.

• Considered appointment of Compliance Officer/Company Secretary.

The disclosure was signed by Raakesh B Kulwal, Managing Director (DIN: 00615150), from Jaipur.