Jainco Projects (India) Limited Schedules Board Meeting on May 13, 2026 to Consider Key Appointments

Jainco Projects (India) Limited has notified stock exchanges of an upcoming Board of Directors meeting scheduled for May 13, 2026, to be held at the company's registered office. The intimation, dated May 5, 2026, was submitted to both BSE Limited and The Calcutta Stock Exchange Ltd. in compliance with Regulation 30.

Board Meeting Agenda

The board meeting has been convened to consider and approve several key items. The primary agenda focuses on corporate governance appointments, as outlined below:

Agenda Item:	Details
Item 1:	Appointment of Company Secretary
Item 2:	Appointment of Compliance Officer
Item 3:	General Discussion
Item 4:	Any other matter with the permission of the Chair

Key Appointments Under Consideration

The meeting will deliberate on the appointment of a Company Secretary and a Compliance Officer — both critical roles in ensuring regulatory adherence and corporate governance standards. These appointments are significant for the company's compliance framework and its obligations under applicable laws and exchange regulations.

The intimation was digitally signed by Sumit Bhansali, Managing Director (DIN: 00361918), on behalf of Jainco Projects (India) Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.95%	+0.21%	-6.15%	-39.30%	-46.14%	+105.91%

Jainco projects (India) Limited has announced the resignation of its Compliance Officer, Apurv Maheshwari, effective April 16, 2026. The company informed stock exchanges about this key managerial personnel change in compliance with regulatory requirements under Regulation 30 of the SEBI Listing Regulations.

Resignation Details

The resignation was submitted due to personal reasons, with the effective date being April 16, 2026. The company received the intimation letter on the same date, ensuring timely compliance with regulatory notification requirements.

Parameter	Details
Name	Apurv Maheshwari
Designation	Compliance Officer
Cessation Date	16/04/2026
Reason	Personal reasons
Intimation Receipt Date	16/04/2026

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations, along with Regulation 33 and other applicable regulations. The company provided comprehensive information as required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Additional Information

As per SEBI LODR Schedule III and Regulation 30 requirements, the company confirmed that there were no material reasons for the resignation beyond personal circumstances. The departing Compliance Officer does not hold directorship in any other listed companies.

Compliance Aspect	Status
Reason for Change	Cessation
Delayed Intimation	NA
Other Material Reasons	No
Other Listed Company Directorships	NA

The notification was signed by Managing Director Sumit Bhansali (DIN: 00361918) and communicated to both BSE Limited and The Calcutta Stock Exchange Limited as required under listing obligations.