JAINEX AAMCOL LTD. - Board Meeting Outcome for To Approve The Unaudited. Standalone Financial Results For The Quarter Ended 30Th June, 2024

Pursuant to Regulation 30 [read with Part A of Schedule 1.11] and 33 of SEBl (Listing Obligations and Disclosure Requirements) Regulations 20 l5, ("Listing Regulations), we would like to inform you that the Board of Directors of the Company at its Meeting held today, inter-alia, has: l . Approved the Unaudited. Standalone Financial Results for the quarter ended 30th June, 2024 as recommended by the Audit Committee.