Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve 1. Resignation of Mr. Kalpesh Harishbhai Palan as an Additional Non-Executive & Independent Director of the Company. The Resignation Letter is attached herewith.2. Any other business(s) with permission of Chair, if any.We request you to kindly take the above on your record.Thank you.