Jayatma Enterprises Ltd Share Price

AGM Date: 15 Sep 2021

This is to inform you that the Board of Directors at their meeting held on today i.e. 12th August 2021 at 03:00 P.M. at 1 Laxmi Nagar Co. Op. Society Naranpura Ahmedabad - 380013 had considered the following matter: 1. Approval of Standalone Unaudited Financial Results for the First Quarter and Three Months ended on 30th June 2021 as per Regulation 33 of the SEBI (LODR) Regulations 2015 along with Limited Review Report (attached herewith); 2. Approval of Draft Notice for calling 41st AGM of the Company to be held on 15th September 2021; 3. Approval of Draft of Directors Report for the Financial Year ended on 31st March 2021; 4. To appoint Mr. Chintan K. Patel Company Secretaries Ahmedabad as Secretarial Auditor of the Company for the Year 2021-22; 5. To appoint Mr. Chintan K. Patel Company Secretaries Ahmedabad as Scrutinizer for E-voting and Voting at e-AGM. The Board Meeting started at 03:00 P.M. and ended on 03:45 P.M. This is to inform you that, the Board of Directors at their meeting held on today i.e. 12th August, 2021 at 03:00 P.M. at 1, Laxmi Nagar Co. Op. Society, Naranpura, Ahmedabad - 380013, had considered the following matter: 1. Approval of Standalone Unaudited Financial Results for the First Quarter and Three Months ended on 30th June, 2021 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report (attached herewith); 2. Approval of Draft Notice for calling 41st AGM of the Company to be held on 15th September, 2021; 3. Approval of Draft of Directors' Report for the Financial Year ended on 31st March, 2021; 4. To appoint Mr. Chintan K. Patel, Company Secretaries, Ahmedabad as Secretarial Auditor of the Company for the Year 2021-22; 5. To appoint Mr. Chintan K. Patel, Company Secretaries, Ahmedabad as Scrutinizer for E-voting and Voting at e-AGM. The Board Meeting started at 03:00 P.M. and ended on 03:45 P.M. (As Per BSE Announcement dated on 12.08.2021) It is hereby informed that in the meeting held on 12th August, 2021, it was decided that the 41st Annual General Meeting of the Company will be held on Wednesday, 15th September, 2021 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). In relation to it, pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of Members and Share Transfer Books of the Company will remain closed for a period of seven (7) days from Thursday, 9th September, 2021 to Wednesday, 15th September, 2021 (both days inclusive). Kindly take note of the same in your record. (As per BSE Announcement Dated on 20/8/2021) With reference to above captioned manner and in compliance with the regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('The Listing Regulations'), we are enclosing herewith the proceedings of 41st Annual General Meeting of the Members held on today i.e. Wednesday, 15th September, 2021 at 12:00 P.M. through video conferencing and other audio-visual means. Please take the same on your record. (As Per BSE Announcement Dated 15.09.2021)

AGM Date: 29 Sep 2022

AGM 29/09/2022 In continuation to our communication dated 26th August, 2022 informing the date of Board Meeting, we hereby submit that the Board of Directors of the Company at its meeting held today i.e. 30th August, 2022 has taken inter-alia the decisions attached herewith. (As Per BSE Announcement Dated on 30/08/2022) Intimation regarding Annual General Meeting and Book Closure. (As per BSE Announcement Dated on 7/9/2022) Outcome of AGM (As Per BSE Announcement Dated on 29/09/2022) Scrutinizer Report (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 05 Sep 2023

This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, August 7, 2023 from 04:00 P.M. to 05:15 P.M. at the Registered Office of the Company inter alia, has considered and approved businesses as attached herewith. Please find enclosed herewith Annual Report of the company for the f.y. 2022-23. (As Per BSE Announcement Dated on 11.08.2023) Please find enclosed here with proceedings of Annual General Meeting held on 5th September, 2023. (As Per BSE Announcement dated on 05.09.2023)

AGM Date: 19 Sep 2024

This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, August 9, 2024 from 11:30 A.M. to 01:15 P.M. Detailed outcome has been attached. Requested to consider the same. In compliance with Regulation 30 read with sub-para 13 of Part A of schedule III of SEBI (LODR) Regulations, 2015 . Please find here enclosed with proceedings of Annual General Meeting of the Company held on 19th September 2024, from 11:30 AM to 11:40 AM through VC/other OAVM. Kindly take same on your record. (As Per BSE Announcement dated on 19.09.2024)

AGM Date: 05 Sep 2025

The 45 Annual General Meeting (AGM) of the Company for the financial year ended on 31% March, 2025, will be held on Friday, 05' September 2025 at 11:30 A.M. through Video Conferencing (VC)/ other Audio-Visual Means (OAVM). The Directors are authorized to send the notice of the AGM and to decide other matters related to AGM. This is with reference to the above captioned subject line and pursuant to Regulation 30 of SEBI(LODR)2015, please find here enclosed with notice of 45th Annual General Meeting to be held on Friday,5th September 2025 at 11:30 A.M. through video conferencing(VC)/other Audio-Visual Means(OAVM). Kindly take the same on your record. (As Per BSE Announcement Dated on: 12/08/2025) In Compliance with Regulation 30 read with sub-para 13 of Part A of Schedule III of SEBI(LODR) Regulations, 2015 please find the enclosed here with proceedings of Annual General Meeting of the Company held today on 5th September 2025 from 11:30 AM to 11:41 AM through VC/OAVM . Kindly take the attached on your record Please find the enclosed herewith scrutinizer Report on voting Results of the Resolutions passed at Annual General Meeting of the company held on September 05,2025 from 11:30 AM to 11:41 AM through VC/OAVM. Kindly take the attached on your record (As per BSE Announcement Dated on 05/09/2025)

EGM Date: 20 Mar 2021

Jayatma Enterprises Ltd has informed BSE about Outcome of Board Meeting held on February 10, 2021. As per attached pdf. (As Per BSE Announcement dated on 10.02.2021) Please find enclosed herewith copy of advertisement of intimation of Extra Ordinary General Meeting through Video conferencing ('VC')/Other Audio Visual Means ('OAVM') as published in one English daily newspaper and one daily newspaper in Gujarati Language as the registered office of the Company is situated in Gujarat. (As per BSE Announcement Dated on 18/2/2021) With reference to above captioned manner and in compliance with the regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015 ('The Listing Regulation'), we are enclosing herewith the proceedings of Extra Ordinary General Meeting of the members held on today i.e. Saturday, 20th March, 2021 at 12:00 Noon through video conferencing and other audio visual means. A detailed report of voting results in compliance with the requirements of regulation 44 of SEBI (LODR) Regulation, 2015, together with consolidated report of the Scrutinizer shall be submitted separately within the prescribed timeframe and will also be updated on the Website of the company. Please take the same on your record. (As Per BSE Announcement dated on 20.03.2021) Jayatma Enterprises Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 21.03.2021)