Jainco Projects (India) Ltd

Pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations we inform youthat the Board of Directors of the Company at its Meeting held on above subjected date has inter-aliapursuant to Regulation 33 of the Listing Regulations & other regulations considered and approved thefollowing:1. Acceptance of resignation of Company Secretary cum Compliance Officer - Divya Singh w.e.f21/08/2023The meeting started at 1.00 pm and ended on 1.40 pmFurther additional information as required in SEBI Circular No. CIR/CFD/CMD/4/2015 dated09/09/2015 are as per annexure 1You are requested to kindly take the same on record.