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. Wednesday 12th August 2026 has inter-alia discussed approved and taken on record the following matter: 1. Approved Un-Audited Standalone Financial Results of the Company for the First Quarter ended on 30th June 2026; and 2. Took on record Limited Review Report thereon issued by M/s. Rajeshkumar P. Shah & Co Statutory Auditors of the Company.