Jet Knitwears Limited — Board Meeting, 03-01-2025: Outcome of Board Meeting

The Board has approved the resignation of M/s. Rajiv Mehrotra & Associates as Statutory Auditors, effective December 26, 2024. To fill this vacancy, M/s. Kamal Gupta Associates is proposed for appointment, pending approval at the upcoming Extraordinary General Meeting scheduled for February 3, 2025. Additionally, the Board appointed CS Gopesh Sahu as Scrutinizer for the e-voting process. All resolutions intend to enhance transparency and governance within the company, positioning it for strengthened oversight during this transition.