News Announcement

Jainex Aamcol: Board Meeting Outcome for Outcome Of Board Meeting Held On August 07 2026 To Consider And Approve The Unaudited Standalone Results For The Quarter Ended June 30 2026

Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the Securities and 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 unaudited Standalone Results for the quarter ended June 30 2026. In this regard kindly find enclosed the following: 1. Unaudited Standalone Financial Results along with Statutory Auditors Limited Review Report on Un-audited Financial Results for the quarter ended June 30 2026 with an unmodified opinion.The Meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 04:10 p.m.

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