This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 30th May, 2025 have considered and approved the standalone audited financial results of the Company for the half year and financial year ended 31st March, 2025.

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Jayant Infratech Ltd.

22 May 2025

91.25

4.93%

Board Meeting

Jayant Infratech Ltd - 543544 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Jayant Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve In compliance with Regulation 29 of SEBI (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 Friday, 30/05/2025 at 06:00 P.M. at the Registered Office of the Company, to transact, with or without modifications the following Business: 1. To consider, approve & take on record the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2025 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. 2. Any other matter may be considered and transacted with the permission of the Board of Directors.

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Jayant Infratech Ltd.

16 May 2025

91.25

4.93%

Company Update

Jayant Infratech Ltd - 543544 - Statement Of Deviation Or Variation In Utilization Of Funds Raised …

BSE India

In accordance with regulation 32 of SEBI (LODR) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMDI/162/2019 dated 24/12/2019, it is hereby confirmed that there is no deviation or variation in the use of proceeds from the preferential issue of the company (Conversion of Warrants into equity). Please find attached herewith the statement of deviation or variation, duly reviewed and approved by the audit committee at its meeting held on 15/05/2015. During the quarter ended on 31/12/2024, the company received an amount of Rs. 381,37,500/- being 75% of the warrant application monies towards 450000 share warrants. The funds were fully utilized at the end of quarter 31/03/2025. Please take the above information on record.

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Jayant Infratech Ltd.

21 Apr 2025

91.25

4.93%

Corp. Note

Jayant Infratech Ltd - 543544 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJayant Infratech Ltd 2CIN NO.U35202CT2003PLC015940 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: CS SHRISTI RAMANI Designation: COMPLIANCE OFFICER EmailId: CS@JAYANTINFRA.COM Name of the Chief Financial Officer: NILESH JOBANPUTRA Designation: CFO EmailId: NILESH13@LIVE.COM Date: 21/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Jayant Infratech Ltd.

21 Apr 2025

91.25

4.93%

Company Update

Jayant Infratech Ltd - 543544 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

With reference to above captioned subject, we would like to inform you that the company has listed on BSE SME plat form and as per regulations 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the provisions as specified in Regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and Clause (b) to (i) of sub regulation (2) of regulation 46 and para C,D and E of Schedule V of SEBI (LODR) Regulation, 2015 shall not apply on listed entity which has listed its specified securities on SME Exchange. Hence being an entity listed on SME Exchange, compliance under Regulation 24A of SEBI (LODR) Regulation, 2015 are not applicable to the company.

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Jayant Infratech Ltd.

14 Apr 2025

91.25

4.93%

Company Update

Jayant Infratech Ltd - 543544 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance with regulation 74 (5) of SEBI (DP) Regulations 2018, we would like to inform you that company received certificate from RTA, relating to Re-materialization/De-materialization as per attachment.

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Jayant Infratech Ltd.

27 Mar 2025

91.25

4.93%

SAST

Jayant Infratech Ltd - 543544 - Closure of Trading Window

BSE India

we hereby, submit that the trading window for dealing in securities of the company would remain closed for all the board members , promoters, designated /specified connected person of the company from 1st April, 2025 till 48 hours after declaration of the financial results of the company for the half year and year ended 31st March 2025.

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Jayant Infratech Ltd.

19 Mar 2025

91.25

4.93%

SAST

Jayant Infratech Ltd - 543544 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nilesh Jobanputra

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Jayant Infratech Ltd.

17 Mar 2025

91.25

4.93%

SAST

Jayant Infratech Ltd - 543544 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nilesh Jobanputra

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