Jainco Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve This is to inform you ....

CIN No.:L40300WB1991PLC053444 Date: 1/9/2026 BSE Limited, The Calcutta Stock Exchange Ltd., 25th Floor, Phiroze Jeejeebhoy Tower, 7, Lyons Range, Dalal Street, Kolkata – 700 001. Mumbai – 400 001. Sub: Intimation regarding rescheduling of Board Meeting – 4th September 2026 Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of Jainco Projects (India) Limited, which was earlier scheduled to be held on 1st September, 2026, has been rescheduled and will now be held on 4th September, 2026 at the Registered Office of the Company, inter alia, to consider and transact the following businesses: • To consider and approve the Notice convening the Annual General Meeting (AGM) of the Company. • To consider and approve the businesses proposed to be transacted at the ensuing AGM. • To consider continuation/re-appointment/change of the Statutory Auditor, as may be applicable. • To consider continuation/re-appointment/change in the Directors of the Company, as may be applicable. • To consider continuation/re-appointment/change of the Chief Financial Officer (CFO), as may be applicable. • To consider appointment of Director(s), as may be applicable. • To consider and approve the voting schedule and mode of voting for the ensuing AGM. • To consider appointment of Scrutinizer for the voting process of the ensuing AGM. • To consider other general operational and business matters of the Company. • To consider any other matter with the permission of the Chair. Kindly take the above information on record. Thanking you, Yours faithfully For Jainco Projects (India) Limited Sumit Bhansali Managing Director DIN: 00361918 2, Clive Ghat Street, Room No. 4A, Kolkata– 700001; Ph: 033-22299897; Email: jaincocal@gmail.com