Jiya Eco-Products Ltd.BSE: JIYAECO

Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 21St June, 2025 Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI Listing Regu

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

Filed with BSE ·

Outcome of board meeting held on Saturday, 21st June, 2025 inter-alia Approved the cancellation and capital reduction of existing Equity Shares consisting the paid-up share capital 3,00,73,262 Equity Shares of Rs. 10/- each amounting to Rs. 30,07,32,620/- pursuant to NCLT Order dated 11th December, 2024, fixed record date for the same and grant authority for full extinguishment & suspension of ISIN.

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