Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve In continuation of our Prior Intimation letter dated May 21, 2024, Due to non availability of Resolution Professional, we wish to inform you that a meeting of the Board of Directors of the Company scheduled for Tuesday, May 28, 2024 is extended to Thursday, May30, 2024 inter alia, to approve and take on record the Audited Financial Results for the quarter / Year ended March 31, 2024. This is with reference to our intimation letter dated 30th March, 2024, regarding closure of trading window for dealing in shares of the Company. we further inform that the trading window for dealing in shares of the Company shall remain closed for all Directors/ KMP''s/ Designated Persons/ Connected Persons of the Company, as defined, from April 1, 2024, till 1st June, 2024 (48 hours after the un-audited financial results for the quarter / year ended March 31st, 2024 is filed with the exchange)