Jainco Projects (India) Ltd

Pursuant to Regulation 30 read with Par A of Schedule III of the LODR we inform you that the Board of DIrectors of the Company at its meeting held on above subjected dated has inter alia pursuant to Regulation 33 of the LODR and other regulations considered and approved the following1. Acceptance of resignation of Company Secretary cum Compliance Officer - Divya Singh wef 21/08/2023Further additional information as required under Sebi circular dated 09/09/2015 are as per Annexure