Jattashankar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 28th April, 2026 at 04:00 P.M., at the registered office of the Company situated at 11, Parasrampuria Apartment, Film City Road, Opp. Bank Of India, Gokuldham, Goregaon (East), Mumbai, Maharashtra, India - 400 063, to discuss and consider, inter-alia: 1. Proposal of raising of funds by way of issue of Equity Shares and/ or Convertible Warrants on a preferential basis. 2. To fix Day, Date, Time and venue for conducting Extra-Ordinary General Meeting of the Company and approve the Notice for EGM. 3. Any other agenda/ business matter to be discussed with the permission of Chairman of the Board Meeting.