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 21/07/2025 ,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 scheduled to be held on Monday, 21st July, 2025 to consider interalia the following business:1. To Consider and approve the Resignation of Miss. Neelam Patel from the post of Company Secretary. 2. To consider and approve any other business with the permission of Chair.

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