Pursuant to Regulations 30 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors of JAGJANANI TEXTILES LIMITED [the Company] at its meeting held today i.e. Thursday 21st May 2026 has inter-alia discussed approved and taken on record the following matter:1. Approved Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2026 and;2. Took on record Auditors Report thereon issued by Statutory Auditors of the Company M/s. Rajeshkumar P. Shah & Co Chartered Accountants (FRN: 129110W).