Jay Ambe Supermarkets Ltd. Appoints M/s. P K N & Co. as Statutory Auditors, Fixes Cut-off Date for Postal Ballot

The Board of Directors of Jay Ambe Supermarkets Ltd., at its meeting held on March 27, 2026, considered and approved the appointment of M/s. P K N & Co., Chartered Accountants (FRN: 137148W) as Statutory Auditors of the Company. The Board also fixed the cut-off date for the purpose of determining the eligibility of Shareholders for voting on the resolution(s) proposed to be passed through Postal Ballot as Friday, March 20, 2026. Additionally, the Board decided to consider and approve the appointment of National Securities Depository Limited (NSDL) for providing remote e-voting facility for the Postal Ballot process.