Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the said Regulations, we hereby inform that meeting of the Board of Directors ('Board') of the Company was held today, i.e., Thursday, July 24, 2025, at 02:05 p.m. Accordingly, the Board have considered and approved and adopted the following agendas:1. Appointment of M/s Shrivastava Gupta & Associates, Chartered Accountants as the Internal Auditors of the Company for the Financial Year 2025-26. Brief profile and additional information of M/s. Shrivastava Gupta & Associatesis enclosed herewith as 'Annexure A'.The Board Meeting started at 02.05 P.M. and concluded at 02:20 P.M.The above is made available on the Company's website i.e., www.jayantinfra.com. Please take the same on your record.