Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Jointeca Education Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is rescheduled to be held on Sunday, 07th September, 2025 to consider interalia the following business:1. To Consider and approve the financial statement along with auditor report for the year ended on 31ST March, 2025.2. To Consider and approve the Director Report of the Company for the year ended on 31ST March, 2025.3. The Notice of the 14th Annual general Meeting of the company scheduled to be held on Tuesday, September 30th, 2025 at the registered office of the company.4. To Consider and fix the remuneration of Mr. VISHAL MISHRA Managing Director of company.5. To consider and approve the Reappointment of Auditor Firm as Statutory Auditor for Next Five Financial Years 6. To Consider and approve the other Relevant Matters.

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