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Jayatma Industries Ltd

Disclosure Pursuant To Regulations 24A And 30 Read With Schedule Ill Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations) - Appointment Of Secretarial Auditor Of The Company

03:49 PM, 12th Sep 2025

Pursuant to Regulation 24A and 30 read with Part A of Schedule III of the SEBI(LODR)Regulations 2015 we hereby inform you that shareholders at its meeting held on today 12th September2025 approved the appointment of Mr. Chintan K Patel Practicing Company Secretary as a Secretarial Auditor of the Company for consecutive 5 years Commencing from April 2025 to March 2030.Please find the attached for more details.

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