Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on 05-12-2025 at 04.00 P.M. inter-alia, to consider and approve the following: 1. To consider and approve the conversion of 29,50,000 Convertible Warrants allotted of Face Value Rs. 10/- each at offer price of Rs. 71/- per Convertible Warrant on 11th June, 2024 into 29,50,000 Equity Shares of face value of ? 10/- each offered at Rs.71/- per Equity Share, upon receipt of the balance consideration of 75% of the issue price from the respective warrant holder(s).2. Any other item as may be permissible with the permission of the Chair.