Jainco Projects India Ltd — Updates, 14-07-2025: Company Update

Jainco Projects' board has approved the appointment of Udit Maloo and confirmed the continued service of Pushpa Nahata as Non-Executive Independent Directors. Both individuals are now nominated for a 4.5-year term, pending shareholder approval. To facilitate this, the company will conduct a Postal Ballot using e-voting, with a specific record date set for eligible shareholders. These strategic appointments, leveraging Mr. Maloo's experience in finance and construction, aim to significantly enhance the company's independent oversight and strengthen overall corporate governance.