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.\r\n2. Appointment of Mr. Kalpesh Harishbhai Palan as an Additional Non-Executive & Independent Director of the Company.\r\n3. Resignation of Mr. Ashok Dipachandbhai Ghiya, Non-Executive Director of the Company.\r\n4. Any other business(s) with permission of Chair, if any.\r\n\r\nWe request you to kindly take the above on your record\r\nThanking you.\r\n