JAINCO PROJECTS (INDIA) LTD.

Jainco Projects India Ltd has submitted a declaration confirming its non-applicability as a 'Large Corporate' for fundraising via debt securities as of June 30, 2026. This declaration is in accordance with the SEBI circular dated November 26, 2018. The company has confirmed it does not meet the criteria to be classified as a Large Corporate under the specified SEBI guidelines. This filing ensures compliance with regulatory requirements regarding debt issuance for large entities.

Jainco Projects India Ltd has announced the closure of its trading window for designated persons, including promoters, KMPs, and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the disclosure of the company's financial results for the quarter ended June 30, 2026. The restriction also applies to external parties such as auditors, law firms, and consultants who have a contractual or fiduciary relationship with the company. This measure is in line with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct to prevent insider trading.

Jainco Projects India Ltd confirms that the statement of deviation(s) and variation(s) is not applicable to the company, as per Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements), 2015. The company has informed the exchange about this confirmation.

Jainco Projects India Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 30, 2026. Revenue from operations for the year ended March 31, 2026, stood at ₹75.47 Lacs, with a profit after tax of ₹0.69 Lacs. The statutory auditors, M/s Sarkar Gurumurthy & Associates, issued an audit report with an unmodified opinion. The company confirms that the statement of deviation(s) and variation(s) is not applicable.

Jainco Projects India Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, during a meeting held on May 30, 2026. The statutory auditors, M/s Sarkar Gurumurthy & Associates, issued an audit report with an unmodified opinion. The company confirms that the statement of deviation(s) and variation(s) is not applicable. Certain LODR provisions are not applicable to the company as its paid-up capital and net worth are below ₹10 Crores and ₹25 Crores, respectively. Standalone revenue from operations for the year ended March 31, 2026, stood at ₹75.47 Lacs.

Jainco Projects India Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results (standalone) for the year ended March 31, 2026. The trading window for dealing in the company's shares will remain closed for designated persons and their immediate relatives until 48 hours after the disclosure of the financial results to the stock exchange.

Jainco Projects India Ltd announced the appointment of Reena Jabri as the Company Secretary and Compliance Officer, effective May 13, 2026. This information was disclosed as an addendum to a previous outcome intimation, providing additional details regarding the appointment. The board meeting, where the appointment was approved, commenced at 7:30 pm and concluded at 8:00 pm. Reena Jabri brings 12 years of experience in secretarial compliances to the role.

Jainco Projects India Ltd has scheduled a Board of Directors meeting on May 13, 2026, to consider and approve several items. The agenda includes the appointment of a Company Secretary and a Compliance Officer, along with general discussions and any other matters approved by the chair. The meeting will be held at the company's registered office.

Jainco Projects India Ltd has declared its exemption from several SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically regulations 17 to 27 and certain clauses of regulation 46 and Schedule V. This exemption is applicable to companies with a paid-up capital not exceeding ₹10 Crores and a net worth not exceeding ₹25 Crores as of the last day of the previous financial year. As per the audited financial statements for the year ended March 31, 2025, Jainco Projects' paid-up equity share capital is ₹10.00 Crores and its net worth is ₹10.66 Crores, both falling below the specified thresholds. Consequently, the company is not required to comply with these corporate governance provisions.

Jainco Projects India Ltd has confirmed that it is not identified as a 'Large Corporate' as of March 31, 2026. This declaration is in reference to the SEBI circular dated November 26, 2018, which outlines criteria for fund raising by issuing debt securities by large entities. Consequently, the specific compliance requirements applicable to large corporates under this circular do not apply to Jainco Projects India Ltd for the quarter/year ending March 31, 2026.