Please find attached outcome of Board Meeting

September 1, 2026 The Deputy Manager Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code BSE – 511092 Sub: Outcome of Board Meeting Respected Sir/Madam, In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that Board of Directors, in its’ meeting held today, have considered and approved following agenda - 1. Approved and adopted Director’s Report for F.Y. ended 2025-26 along with all annexure thereto; 2. Recommended to the members, the appointment of Mr. Kailash Prasad Purohit (DIN: 01319534) who retires by rotation and being eligible, have offered himself for re-appointment at the ensuing 42nd AGM in terms of Section 152(6) of the Companies Act, 2013; 3. Approved increase in Authorized Share Capital of the Company to Rs. 60.00 Crore and consequential amendment in Memorandum of Association of the Company and to alter Capital Clause of Memorandum of Association, subject to approval of Members in the 42nd AGM. 4. Fixed Book Closure period for 42nd AGM; 5. Approved the Secretarial Audit Report issued by M/s. Sanjay Kumar Vyas (C. P. No. 21598 & ACS No. 55689), practicing Company Secretaries for F.Y. ended 2025-26 in terms of Section 204 of the Companies Act, 2013; 6. Appointed M/s. Sanjay Kumar Vyas, practicing Company Secretaries (C. P. No. 21598 & ACS No. 55689) as a Scrutinizer for monitoring E-voting and voting at the 42nd Annual General Meeting through OAVM in fair and transparent manner; 7. Approved Notice of 42nd Annual General Meeting (AGM). AGM is scheduled to be held on Saturday, 26th September, 2026 at 11.15 A.M. via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting was commenced at 11.00 Hrs. and concluded at 11.40 Hrs. Thanking You, Yours Faithfully, For JMD VENTURES LIMITED KAILASH PRASAD PUROHIT DIN: 01319534 MANAGING DIRECTOR