JAINEX AAMCOL LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

We hereby enclose, in terms of Regulation 30 of SEBI (LODR) Regulation, 2015 read with para A of Part A of Schedule III of Listing Regulations, please find enclosed the summary of proceedings of 76th Annual General Meeting of the Company held of Monday, September 30, 2024 at 11 :15 a.m. through Video Conference as required under Regulation 30.