Dear Sir/Madam, With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Thursday, June 26, 2025 at the Registered Office of the Company and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Appointment of Mr. Hasmukhrai Bhagdev as an Additional Non-Executive Director of the Company. 2. Appointment of Mr. Kalpesh Harishbhai Palan as an Additional Non-Executive & Independent Director of the Company. 3. Resignation of Mr. Ashok Dipachandbhai Ghiya, Non-Executive Director of the Company. 4. Shifting of Registered Office of the Company within City, Town and Village. You are requested to take the above on your record and update the same. Thanking You.

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Jay Kailash Namkeen Ltd.

20 Jun 2025

59.75

-2.77%

Board Meeting

Jay Kailash Namkeen Ltd - 544160 - Board Meeting Intimation for Change In Management Of The …

BSE India

Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 ,inter alia, to consider and approve 1. Appointment of Mr. Hasmukhrai Bhagdev as an Additional Non-Executive Director of the Company. 2. Appointment of Mr. Kalpesh Harishbhai Palan as an Additional Non-Executive & Independent Director of the Company. 3. Resignation of Mr. Ashok Dipachandbhai Ghiya, Non-Executive Director of the Company. 4. Any other business(s) with permission of Chair, if any. We request you to kindly take the above on your record Thanking you.

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Jay Kailash Namkeen Ltd.

02 Jun 2025

59.75

-2.77%

SAST

Jay Kailash Namkeen Ltd - 544160 - 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 Neel Narendrabhai Pujara

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Jay Kailash Namkeen Ltd.

29 May 2025

59.75

-2.77%

SAST

Jay Kailash Namkeen Ltd - 544160 - 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 Neel Narendrabhai Pujara

pdf

Jay Kailash Namkeen Ltd.

27 May 2025

59.75

-2.77%

SAST

Jay Kailash Namkeen Ltd - 544160 - 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 Neel Narendrabhai Pujara

pdf

Jay Kailash Namkeen Ltd.

23 May 2025

59.75

-2.77%

SAST

Jay Kailash Namkeen Ltd - 544160 - 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 Neel Narendrabhai Pujara

pdf

Jay Kailash Namkeen Ltd.

19 May 2025

59.75

-2.77%

SAST

Jay Kailash Namkeen Ltd - 544160 - 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 Neel Narendrabhai Pujara

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