JAINEX AAMCOL LTD. - Board Meeting Intimation for : Intimation Of Board Meeting Scheduled To Be Held On Thursday, May 30, 2024 Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

JAINEX AAMCOL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. the Audited Financial Results of the Company for the quarter and year ended March 31, 2024. 2. Consider dividend for the year ended March 31, 2024, if any. Further, in terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons as framed by the Company under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the closure of trading window for dealing in securities of the Company for all Designated Persons and their immediate relatives has commenced from April 01, 2024 till 48 hours after declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2024 is made by the Company to the Stock Exchange.