JMG CORPORATION LTD. - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors of the Company, at their meeting held today, Friday, June 28, 2024 at 4:30 P.M., and subject to the approval of the shareholders of the Company, have unanimously approved the Appointment of Mr. Neeraj Jain (DIN: 02726637) as an Independent Director for a first term of five years, i.e., from June 28, 2024 to June 27, 2029.