Jainco Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve AGM Notice and other matters

CIN No.:L40300WB1991PLC053444 Date: 4/8/2026 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 of Board Meeting Dear Sir/Madam, This is to inform that meeting of Board of Directors of the company to Schedule to he held on 1st September, 2026, at the registered office of the company to consider and approve, interalia to consider and take record of the followings: • To consider and approve the Notice of Annual General Meeting (AGM) • To consider business to be transacted in Annual General Meeting • To consider nomination for continuation/ reappointment / change of Statutory Auditor • To consider nomination for continuation/ removal/ reappointment / change of Directors • To consider nomination for continuation/ reappointment / change of CFO • To consider nomination for Appointment of Director • To approve voting schedule. method for AGM • To appoint Scrutinizer for AGM voting. • Other general operational and business discussion • Any other matter with the permission to chair. Thanking you, 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