Jay Kailash Namkeen: Board Meeting Intimation for Raising Of Funds By Way Of Right Issue Preferential Issue/Private Placement Or Any Other Method Or Mode As May Be Permitted Under Applicable Laws

Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2026 inter alia to consider and approve 1. To raising of funds by way of Right Issue Preferential Issue/Private Placement or any other method or mode as may be permitted under applicable laws.2. Any other business(s) with permission of Chair if any.We request you to kindly take the above on your record.Thanking you