C.J.GELATINE PRODUCTS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., Monday, August 12, 2024

Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held on today i.e., Monday, August 12, 2024, have inter-alia considered and approved the Unaudited Financial Results / Statements of the Company for the Quarter ended June 30, 2024 along-with Limited Review Report issued by M/s S P A R K & Associates, Chartered Accountants LLP (FRN: 005313C / C400311), Statutory Auditor of the Company and other matters as mentioned in the attached letter. The aforesaid Board Meeting was commenced at 1:30 p.m. (IST) and concluded at 6:00 p.m. (IST).