Jayant Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,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, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th November, 2023, at 3:00 p.m. at the Registered Office of the Company at Mangal Smriti Bajpai Ground, Tilak Nagar, Bilaspur (C.G) 495001 to transact, with or without modifications the following Business: 1. To consider, approve & take on record the un-Audited Financial Results of the Company for the half year ended on 30th September 2023 along with Limited Review Report of Auditor thereon. Note: The Intimation for Closure of Trading Window has already been submitted to the exchanges on 27th September, 2023. The trading window shall remain closed w.e.f. 01st October, 2023 till 48 hours after declaration of the financial results of the Company for the half year ended 30th September, 2023.