Exemption under reg 15, NA for reg 24

CIN No.:L40300WB1991PLC053444 Date: 14/10/2026 BSE Limited The Calcutta Stock Exchange Ltd. 25th Floor, Phiroze Zeezeebhoy Tower 7, Lyons Range Dalal Street Kolkata-700 001 Mumbai- 400 001 Sub: Declaration w.r.t non applicability of Regulation 24A of SEBI(LODR) Regulations 2015 as amended from time to time Ref: Regulation 15(2) / 24(a) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 Period: Annual year end FY 2026/ Quarter Ended 30/09/2026 M/s Jainco Projects (India) Limited [hereinafter referred to as “Company”] is a Company having its registered office at 2, Clive Ghat Street, Room No.4A, 4th Floor, Kolkata-700001. As per Audited Financial Statements of Company for the financial year ended March 31, 2026, its paid up share capital and net worth is as follows: - Particulars Rs. (in Crs) Paid Up Equity Share Capital 10.00 Net Worth 10.66 The paid-up Equity Share Capital as well as its Net Worth are below the limit specified under Regulation 15(2) of Listing Regulations. Hence Corporate Governance norms as specified under Regulations 17, 17A 18, 19, 20, 21,22, 23, 24, 24A, 25, 26, 26A, 27 and clause (b) to (i) sub regulation 2 of Regulation 46 and para C, D, E of Schedule V of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Annual Secretarial Compliance Report for the year ended are not applicable to the Company and we hereby claiming exemption for Regulation 24(a) i.e Annual Secretarial Compliance Report for the year ended 31.03.2026. We hereby request you to kindly take the note of the same. Thanking You, For Jainco Projects (India) Limited Compliance Officer 2, Clive Ghat Street, Room No. 4A, Kolkata– 700001; Ph: 033-22299897; Email: jaincocal@gmail.com