Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider and approve the Standalone Unaudited Financial Results of the Company for the Half Year ended September 30, 2025. 2. To appointment of M/s Krushna and Co., as an Internal Auditor of the Company. 3. Any other business(s) with permission of Chair, if any. We request you to kindly take the above on your record. Thank you.