Please find attached outcome of Board Meeting
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Jackson Investments' board held a meeting on September 2, 2025, and approved several routine items ahead of its 43rd Annual General Meeting (AGM) scheduled for September 25, 2025. The board adopted the Director's Report for FY 2024-25 and recommended the re-appointment of Managing Director Ramesh Kumar Saraswat, who retires by rotation. It also approved the re-appointment of Independent Director Anup Kumar Behera for a second 5-year term and the fresh appointment of Haimonti Das as a new Independent Director for a 5-year term. Additionally, M/s. Kriti Daga, Practicing Company Secretaries, was appointed as Secretarial Auditor for 5 years and also as the scrutinizer for the AGM's e-voting process.
This is a routine governance update with no material impact on shareholders. The re-appointment of the existing MD provides continuity, while the addition of a new Independent Director strengthens the board. All director appointments remain subject to shareholder approval at the upcoming AGM.