Jayatma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 26th May, 2025 at 4th Floor, 1, Laxminagar Co. Op. Society, Beside Naranpura Post Office, Naranpura, Ahmedabad - 380 013, inter-alia, to consider the following agendas: 1. To consider, approve and take on record the Audited Standalone Financial Result of the Company for the Quarter and Year ended on 31st March, 2025 as per Regulation 33 of the SEBI (LODR) Regulation, 2015. 2. Such Other agendas as may be considered necessary with the permission of the chair. We request you to kindly take note of the above.