Jagan Lamps Limited Press Release Mar 08 2025

This is hereby inform that the Board of Directors at its meeting held today on March 08, 2025 has, inter alia, reviewed and approved the amendment in Code of Practices & Procedures for Fair Disclosure of unpublished Price Sensitive Information including Policy on Determination of Legitimate Purpose ("code of Fair Disclosure") of the Company. The said Code of Fair Disclosure is enclosed herewith and is also being hosted on the website of the Company at www.jaganlamps.com