Jattashankar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company held today, i.e., Wednesday, 6th May, 2026, which commenced at 04:00 P.M. and concluded at 04:30 P.M. at the Registered Office of the Company, The Board has decided to reschedule the Board Meeting to Tuesday, 12th May, 2026 at 12:00 P.M. at the Registered Office of the Company to consider and discuss, agenda mentioned in the attached intimation.