Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 ,inter alia, to consider and approve 1. Appointment of Mr. Hasmukhrai Bhagdev as an Additional Non-Executive Director of the Company.2. Appointment of Mr. Kalpesh Harishbhai Palan as an Additional Non-Executive & Independent Director of the Company.3. Resignation of Mr. Ashok Dipachandbhai Ghiya, Non-Executive Director of the Company.4. Any other business(s) with permission of Chair, if any.We request you to kindly take the above on your recordThanking you.