Jainex Aamcol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the un-audited Financial Results ....

JAINEX AAMCOL LIMITED Regd Off.: L-3, MIDC Industrial Area P.O. Chikalthana Aurangabad - 431006 Email: accounts@jainexgroup.com CIN: L74999MH1947PLC005695 Date: July 29, 2026 Department of Corporate Service (DCS-CRD), Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Subject: - Intimation of Board Meeting to be held on Friday, August 07, 2026 pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrip Code: 505212 Dear Sir / Madam, In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 07, 2026, at the Registered Office of the Company situated at L-3 MIDC Industrial Area, P.O. Chikalthana, Aurangabad – 431 006, inter alia, to transact the following businesses: 1. To consider and approve the un-audited Financial Results of the Company for the quarter ended June 30, 2026. The trading window for dealing in the securities of the Company has been closed from July 01, 2026 and shall remain closed till August 09, 2026 for Directors, KMPs, Promoters and Promoters Group, Designated Persons and Connected Persons etc. covered under the Code. Accordingly, all Directors/Connected Persons/Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. This is for the information and records of the Exchange, please take it on record. Thanking you. Yours Faithfully, FOR JAINEX AAMCOL LIMITED Kunal Bafna Whole-time Director and CFO DIN: 00902536