Board meeting outcome and adoption of quarterly results with limited review auditor report

CIN No.:L40300WB1991PLC053444 Date: 14/08/2026 Listing & Compliance Department Listing & Compliance Department BSE Limited The Calcutta Stock Exchange Limited 25th Floor, Phiroze Jeejeebhoy Towers 7, Lyons Range Dalal Street Kolkata-700001 Mumbai- 400001 Sub: Outcome of the Board Meeting Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations) Ref.: Unaudited Financial Results as on 30/06/2026 Pursuant to Regulation 30, read with Para A of Schedule III of SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held on August 14th, 2026, has inter alia, pursuant to Regulation 33 of the Listing Regulations, considered and approved the unaudited financial results of the company for the quarter ended 30th June, 2026. The said financial results along with the Limited Review Report of the Statutory Auditor has been enclosed herewith. The aforesaid board meeting commenced at 5:00 pm and concluded at 5.40 pm. This is for your information and 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 JAINCOP ROJECT(SI NDLITAD). RegOdf.fi :c2 eC LNEG HATS TREERTOO,M NO.4 A4,T HF LOORK,O LKATA-700001 ON:L 40300WB1991EPmLaC-i0jl5a 34i4n4c,o cal@gmail.com StatemoeUfnn ta udSittaenddR aelsoufnlotetsrh q eu aretenrd3 e0d. 06.2026 (RIsnLa. k hs) QuarEtnedre d YeaErn ded Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 /Unaudite/dA\u dite/dU\n audite(dA\u dited\ I RevenFureoO mpe rations 7.87 29.84 27.84 75.47 II OthInecro me - - - - m Total Incomae+ m 7.87 29.84 27.84 75.47 N IR"""nses CoostMf a terCioanlss_ umed - - PurchoSaftocses k -in-Trade - - - Changes ini nvenotoffri inesig sohoedds , - - - Stock-iann-wTdor rakdp-eri ong( ro ens s accoousafnl tes ) Emplobeyneeef ietsx pense 0.77 0.78 0.66 3.65 FinanceC osts - 22.29 20.59 522. 9 Depreciatiaonandm ortisatieoxnpe nses 0.07 0.32 0.10 0.62 OtheEr""" nses 6.77 6.15 6.19 17.39 TotEaxlpe n(sesNl 7.61 29.54 27.54 74.58 V Pro(filtossbe/) f oereXf eptiiotenmaasln d 0.26 0.30 0.30 0.89 tax{Ill -IV) VI Less:E xceptional - - - VII Prof(ilto/bess f)o tarex (V-Vl) 0.26 0.30 0.30 0.89 vm TaExx pense: . - (1C)u rreTnatx ... 0.12 - 0.20 2De\fe rredT a..x ... - - - '·· I1 3T1aa xd ;usfimo�rn·tev aeralrsi er - - IX Profit/f(otLorhspe esr )i( oVIId- VIII) 0.26 0.18 0.30 0.69 X OtheCorm prehen,sI_nivceo me . - - A.( iI)te mthsa wti nlolbet r eclastsoi fied - . - proofirlto ss (iiInc)q meta xr elattiionte gmt sh waitl l - - - no,tberec mssiftiope rodfo irlt o ss B(.i) I temtsh waitbel rlec lastsoi fied - - proofrli ots s (iiI)nc omtaexr elatotini gte mtsh waitl l - - - be rcel asstoi pfrieso ofrli ots s XI TotaClo mpreheInnsciofvmoteerh e 0.26 0.18 0.30 0.69 peri(oIXd+ CXo)m prPirsoi(fnLoigst s ) an.OdthCeorm pre��1iy1\CeO mfeot rh e period) XII PaUipde qusihtyac rea pital 1,000.001 ,000.001 ,000.00 1,000.00 (FRsV. 10/-) XIII Eaminpero; et1ru i(tnvao ntn ualised) 1(B1a)s ic 0.00 0.00 0.00 0.01 1(D2i)l uted 0.00 0.00 0.00 0.01 Notes: aT)he a bovrees uhalvtse� n ;.,viebwyted h Aeu dCiotmm ittaenead p prboyvt eh_deB oo_fDa irrde ocftt hoCero sm paainttsy meeting helodn A ugust1 42,0 2T6he.S tatAuutdoihryta ovcrea rrioeudat l imrietevdoi fte hwre e sfourlt tshQ eu aretnedJreu dn e 302,0 26. b)F inanciChaalr gesso.moecf r ediidstoi rs pauntehdda n sobee tn provided. c)F iguforrthee psre vipoeusr hiaovbdeee nr egroruep-ecdl/ta ocso snfirimfit etodh fi eg uorfte hsce u rrpeenrti od. d)P rovfoirsl incoonill!lT a &x d eferTraexda s,htbeai lmolan d aett h yee eanrd . eThe) Compabansyn oo therre portabsleegn mtte hertehfofierg eu,ir renes sp eocrfte verensuueal ntscd a peimtpalloh yaevndeo t givea f)T heC ompadniynod tha vea niyn vecsotmoprlp aeinndatsitht ne bg e ginningo fq ua&r etneodrft hqeu aerntde3ir0n Jtguh n e, 2026. FoJra i·nPcroo (jIencdLtitsad ). c,J..""r<"·,r .,;:;> SumBibta usali Date·1: 4 -08-2026 ManagDiinrge ctor PlacKeo:l lulta DIN:00361918 SARKAGRU RUMURTH&Y A SSOCIATES HEADO FFIC:3E 5 C,. RA.v enue (CHARTERAECDC OUNTANTS) (NeIanrd Aiiarnl ines) (ICRAEIG N.O :3 14062E) 3rdF lokoorl,k -a7t0a0 012 PANN o:A BAFS5403Q Pho:n( e03232)1 310 34/0397/4003117 GSTI:1N 9ABAFS5403Q1ZR sarkar_gurumurthy@rediffmail.com IndepeAnuddeinttRo erv'iRsee wp oorntt h uen audfiitneadns ctiaatleo mfte hnceto mpany pursutaotn htRe e gula3t3ai no5dn2 o fS EB(IL isOtbilnigg aatnidDo inssc losure RequireRmeegnutlsa)2t 0i1oa5ns,sa ,m ended Revireewp toor t TheB oaorfdD irectors JainPcroo j(eIcntdsLi tad). We haver eviewtehdea ccompansytiantge moefun nta udiftienda nrceisaullo tfs JainPcroo je(cItnsd Litad)f. o trh ep erieondd eJdu ne2,0 26T.h isst atemiestn hte responsoiftb hieCl oimtpya nMya'nsa gemaenndht a sb eeanp probvyet dh eB oarodf DirecOtuorrr ess.p onsiistb oii slsiautr eye poorntt h efsien ansctiaatle mbeansteosdn o ur review. We conducotuerrd e vioeftw h Set atemienan ctc ordwaintctheh eSt andoanrR de view Engageme(nStRsE2 )4 10" RevioefIw n teFriinma nIcnifaolr mPaetrifoonr bmyet dh e IndepeAnudedniottft o hrEe n tiitsys"ub,ey td h Ien stoiftC uhtaer tAecrceodu notfaI nntdsi a. Thisst andraerqdu itrheawstep laann dp erftohrreme viteoow b tamiond eraastseu raansc e tow hethtehref inansctiaatle maernfet rseo efm atermiiasls tatAe mreenvtii.eslw i mited primatroii nlqyu iorfci oemsp apneyr soannndae nla lyptrioccaeld auprpelsti ofe idn andcaitaal andt hupsr ovildeesasss suratnhcaaenn a udiWte. h avneo tp erforamnae udd aintd accordwiend gonl oyet,x praensa su doipti nion. Baseodno urre viceown duacsta ebdo vneo,t hhiancsgo mteoo uart tentthiacotanu suests o belitehvtaeht a ec compasntyaitnegom fue nnatu dfiitneadnr ceisaupllr tesp airnae cdc ordance witahp pliaccacboluen sttianngd aanrdod tsh reerc ognaiczceodu nptriancgta incdpe osl icies hanso dti scltohsieen df ormraetqiuoitnrob e edd i sclionts eerdom fRs e gula3t3oi fto hnSe E BI (LisOtbilnigg aatnidDo inssc loRseuqruei remReengtusl)a 2t0io1in5ns c,l utdhimena gn nienr whiicithts o b ed iscloorts heiadctt,o ntaainmnyas t emriisaslt atement. FoSrA RKAGRU RUMURT&HA YS SOCIATES ChartAecrceodu ntants FRN0.3 14062E (PariSmaarlka r) PlaocfSe i gnaKtoulrkea:t a Partner Dat:1e 4 /08/2026 (M.N0o5.1 550) CIN No.:L40300WB1991PLC053444 Date: 14/8/2026 Listing & Compliance Department Listing & Compliance Department BSE Limited The Calcutta Stock Exchange Limited 25th Floor, Phiroze Jeejeebhoy Towers 7, Lyons Range Dalal Street Kolkata-700001 Mumbai- 400001 Sub: Non applicability of statement of deviation(s) or variation(s) under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 the company hereby confirms that it has no unutilized funds raised from public, right, preferential issues, etc. and hence, the statement of deviation(s) and variation(s) is not applicable to the company. We request you to kindly take the note of this information on your record. 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