Jay Kailash Namkeen Limited Press Release Aug 29 2025

Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve With reference to above captioned Subject and in Compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that further businesses as mentioned hereinbelow shall also be consider and approve in Meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 02nd September, 2025 at the registered office of the company: -1. To Sell existing Factory Unit situated at SURVEY NO. 168/5, KUVADAVA ROAD, MAGHARVADA, RAJKOT - 360023, GUJARAT.2. To Transfer Manufacturing Unit from SURVEY NO. 168/5, KUVADAVA ROAD, MAGHARVADA, RAJKOT - 360023, GUJARAT to PLOT NO. 01 TO 15, PAIKI PLOT NO.02, R.K. INDUSTRIAL ZONE - 2, REVENUE SURVEY NO. 256 PAIKI 32, VILLAGE - KUCHIYADAD, TALUKA - KUVADAVA, RAJKOT - 360023, GUJARAT. 3. Any other business(s) with permission of Chair, if any.

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