As per regulation 15 (2) SEBI LODR, provision for regulation 17 , 17a, 18, 19 , 20 , 21 , 22, 23 , 24 , 24a, 25. 26, 27 and regulation 46 and c , d and e of schedule V is not applicable to company

Jainco Projects India Ltd has informed BSE that it qualifies for exemption from several corporate governance provisions under Regulation 15(2) of the SEBI Listing Regulations for the quarter ended March 31, 2025. Based on its audited FY24 financials, the company has a paid-up equity share capital of Rs. 10 crore and a net worth of Rs. 10.65 crore — both within the prescribed thresholds of Rs. 10 crore and Rs. 25 crore respectively. As a result, requirements relating to independent directors, audit committee, nomination & remuneration committee, stakeholder relationship committee, and related party transaction norms (Regulations 17, 17A, 18–27 and Schedule V paras C, D, E) do not apply to the company. The declaration was signed by Managing Director Sumit Bhansali on April 7, 2025.