Jiya Eco-Products Ltd.BSE: JIYAECO

Board Meeting Outcome for Outcome Of BM

· Issued by Jiya Eco-Products Ltd. via BSE India

Filed with BSE · · 29 pages · English

This is to inform you that at the Board Meeting of the Company held today i.e. Friday, 21st November, 2025 at ‘Bungalow No. 36/B, C.T.S. No. 994 & 945 (S. NO. 117 &118) Madhav Baug, Shivtirth Nagar, Kothrud, Pune, Maharashtra 411038’, the Board of Directors of has inter-alia, considered and approved the following; 1. Considered and recommended the appointment of M/s D R B S V and Associates. (Firm

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