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( As on 23/01/2025 21:28)

Jay Kailash Namkeen - Board Meeting Outcome for Outcome Of Board Meeting Of JAY KAILASH NAMKEEN LIMITED Held On Thursday, Jan

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, January 23, 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:\r\n\r\n1. Raising of funds by way of Right Issue, Preferential Issue/Private Placement or any other method or mode as may be permitted under applicable laws upto Rs.20 Crore.\r\n\r\nThe Board Meeting commenced at 08:00 p.m. (IST) and concluded at 09:00 p.m. (IST).\r\n\r\nYou are requested to take the above on your record and update the same.