Jainco Projects (India) Ltd

Pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations we inform you that the Board of Directors of the Company at its Meeting held on above subjected date has inter-alia pursuant to Regulation 33 of the Listing Regulations & other regulations considered and approved the following:1. Acceptance of resignation of Director - Dharmendra Shaw w.e.f 28/11/2023 The meeting started at 11.30 am and ended on 11.55 am