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, due to the completion of her appointment term. Ms. Chakraborty also cited pre-occupation elsewhere as a reason for not extending her service. This marks a routine change in the board's composition, with no other material reasons stated for her departure. The company will update its governance structure accordingly.