Jayatma Industries Ltd

This is to inform you that the Board of Directors at their meeting held on today i.e. 28th January2026 at 11:30 AM. at 4th Floor 1 Laxminagar Co. Op. Society Naranpura Ahmedabad -380013 had considered the following matter:Approval of Standalone Un-Audited Financial Results for the Third Quarter ended on 31st December2025 as per Regulation 33 of the SEBI (LODR) Regulations 2015 along with the Limited Review Report are attached herewith.You are requested to kindly take the above on record and acknowledge receipt.The Board Meeting started at 11:30 A.M. and ended on 01:00 P.M.Kindly acknowledge the receipt and update your website with the same.