Jay Kailash Namkeen Limited Press Release Aug 07 2025

Dear Sir/Madam,With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Thursday, August 07, 2025 at the Registered Office of the Company and the following matters inter alia have been considered, approved and taken on record by the Board of Directors:1. Resignation of Mr. Kalpesh Harishbhai Palan, Additional Non-Executive & Independent Director of the Company. The Resignation letter attached herewith.The Board Meeting commenced at 06:00 p.m. (IST) and concluded at 07:00 p.m. (IST).You are requested to take the above on your record and update the same.Thanking you.