Dear Sirs, This is with reference to the captioned subject, the Board of Directors of the Company, at their meeting held today, i.e. August 12, 2025, that commenced at 12:30 P.M. and concluded at 2:00 P.M. has, inter alia, considered and approved the Unaudited Financial Results for the first quarter ended on June 30, 2025 along with the Limited Review Report. Copy of the Unaudited Financial Results and Limited Review Report issued by the Statutory Auditors has been enclosed herewith for your kind consideration; A copy of the Financial Results is also available on Company's website www.jmg-corp.in and on BSE Limited website: www.bseindia.com.