Please find annexed herewith Corrigendum to the Outcome of Board Meeting dated: 07th May, 2025.

JMG Corporation has issued a corrigendum to its earlier board meeting outcome dated 7th May 2025, clarifying the appointment of its Internal Auditor. The Board, on the recommendation of the Audit Committee, has approved the appointment of M/s. Shyam Amitesh & Co (Firm Registration No. 030712N) as the Internal Auditor of the Company. The appointment covers a five-year period from April 1, 2024 to March 31, 2029. The corrigendum revises paragraph 2 of the original announcement to provide the correct details.