Jayatma Enterprises Share Price

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This is to inform you that Independent Directors of the company at their Separate Meeting held today i.e. on Saturday 15th March 2025 from 3:00 P.M. to 3:30 P.M. at the Registered Office of the Company inter alia has reviewed and considered:1. The performance of Non-Independent Directors and the Board of Directors;2. The performance of the Chairperson of the Company; 3. Assessed the quality quantity and timeliness of flow of information between the management of the Company and the Board of Directors that is necessary for the Board of Directors to effectively and reasonably perform their duties.Please take the same on your records.

Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2025 inter alia to consider and approve Notice is hereby given that the separate meeting of the Independent Directors of the Company will be held on Saturday 15th March 2025 at the Registered Office of the Company inter alia to consider following business:1. Review the performance of Non-Independent Directors and the Board of Directors as a whole;2. Review the performance of the chairperson of the Company 3. Assess the quality quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.4. Any other business with the permission of the chair.Please take the same on your records.

Copy of Advertisement of Un-Audited Financial Result for the Quarter Ended on December 31 2024.

Please find the attached herewith the integrated filling (Financial) of Jayatma Enterprises Limited for the Quarter and Nine Months period ending December 312024.We request you to kindly take note of the above.

Pursuant to regulation 33 of SEBI (LODR) Regulations 2015 it is hereby informed that standalone Un-Audited Financial Result for the Third Quarter ended 31st December 2024 were adopted approved and taken on Record. The said standalone Un-Audited Financial Results along with limited Review Report are attached herewith.Kindly take the same on your record.