Jivial Industries: Board Meeting Outcome for Regulation 30- Outcome Of Board Meeting Of Directors Held On 04Th September 2026

Dear Sir/Madam This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 that meeting of the Board of Directors of the Company was held on Friday 04th September 2026 and the said meeting commenced at 05:00 P.M. and concluded at 05:30 P.M. In that meeting the Board has decided the following matters:1. To consider and approve draft Directors Report of the company for the year ended on March 31 2026.2. To Consider and Approve Notice of 05th Annual General meeting of the Company.3. To call Annual General meeting of Company and fix time date day & Venue.4. To fix date of Book Closure of Company.5. To appoint M/s G R Shah & Associates as a Scrutinizer for 05th Annual General Meeting of the Company.6. To discuss any other matter with the permission of the board.We request you to take note of the same and update record of the Company accordingly.