Jayant Infratech Ltd - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Held On Today Wednesday, August 14, 2024

The Board have considered and approved and adopted the following agendas: 1. Re-appointment of M/s Rohtash Agrawal & Co., Company Secretaries, as the Secretarial Auditors . 2. Re-appointment of M/s Natwar Vinod &Co., Chartered Accountants, as the Internal Auditors. 3. Change in the Branch Office Address of the Company at Mumbai. The branch will be shifted to 3rd floor, Jeevarshi Apartment above thane Bharat Sahakari Bank near image showroom Shivaji Chowk Kalyan (w) - 421301 Dist. - Thane - Maharashtra with effect from 14th August, 2024. 4. Constitution of Corporate Social Responsibility (CSR) Committee. The Board has constituted a CSR Committee and the committee consists of the below mentioned members. 1. Mr. Nilesh Jobanputra - Chairman - Managing Director 2. Mrs.Daksha Jobanputra - Member - Executive Director 3. Ms. Pragya Soni -Member -Independent Director The Board Meeting started at 12.00 P.M. and concluded at 12:30 P.M.