Jayant Infratech Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read with Schedule III to the said Regulations we hereby inform that meeting of the Board of Directors (Board) of the Company was held today i.e. Thursday July 24 2025 at 02:05 p.m. Accordingly the Board have considered and approved and adopted the following agendas:1. Appointment of M/s Shrivastava Gupta & Associates Chartered Accountants as the Internal Auditors of the Company for the Financial Year 2025-26. Brief profile and additional information of M/s. Shrivastava Gupta & Associatesis enclosed herewith as Annexure A.The Board Meeting started at 02.05 P.M. and concluded at 02:20 P.M.The above is made available on the Companys website i.e. www.jayantinfra.com. Please take the same on your record.