JPT Securities Ltd

1. The Audited Standalone and Consolidated Financial Results for the Quarter and year ended March 31 2025 along with the copy of Auditors Report on Audited Standalone and Consolidated Financial Results.2. On recommendation of Nomination and Remuneration Committee (NRC) approved the appointment of Mr. V. Ramanan (DIN: 02754562) aged 83 years as an Additional Non-Executive Non Independent Director of the Company with immediate effect i.e. (May 30 2025). 3. Mrs. Heeral Mandani (DIN: 10741330) has tendered his resignation from the directorship of Company i.e. Non-Executive Women Independent Director with effect from May 30 2025 which is taken on the record.