Jay Kailash Namkeen Ltd - Board Meeting Outcome for Outcome Of Board Meeting Of JAY KAILASH NAMKEEN LIMITED Held On Thursday, 09Th May, 2024

Dear Sir/Madam, With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Thursday, 09th May, 2024 at the Registered Office of the Company situated at Deeva House, Fourth Floor, Diwanpara 11/12 Corner, Rajkot - 360001, Gujarat. The Board Meeting commenced at 04:00 p.m. and concluded at 04:30 p.m. You are requested to take the above on your record and update the same.