Jay Shree Tea & Industries Ltd

Pursuant to Regulation 30 read with clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 and our letter dated 19th May2025 this is to inform you that the Members of the Company at the 79th Annual General Meeting of the Company have approved the resolution for appointment of Director and Secretarial Auditors