Jayant Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 13, 2025, at 6:00 p.m. at the Registered Office of the Company at Mangal Smriti Bajpai Ground, Tilak Nagar, Bilaspur-495001, to transact with or without modifications the following Business: 1.To consider, approve & take on record the the un-Audited Financial Results of the Company for the half year ended on 30th September, 2025 along with Limited Review Report of Auditor thereon.