Jainco Projects India Ltd — Important, 03-10-2025: Company Update

Jainco Projects (India) Limited announced the cessation of Rekha Chakraborty as a Non-Executive Independent Director. Her tenure with the company concluded on September 30, 2025, marking the end of her appointment term. She confirmed that this cessation is due to the expiry of her term and other pre-occupations, with no other material reasons. This is a routine change in board composition for the company.