News Announcement

Jainex Aamcol: Board Meeting Outcome for To Considered And Approved The Audited Standalone Results For The Quarter And Year Ended March 31 2026.

Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the Securitiesand Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors at its Meeting held today inter-alia considered and approved the Audited Standalone Results for the quarter and year ended March31 2026. In this regard kindly find enclosed the following:1. Audited Standalone Financial Results along with Independent Auditors Review Report issuedby the Statutory Auditors of the Company for the quarter and year ended March 31 2026 with anunmodified opinion.

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