Jay Kailash Namkeen has clarified a previous announcement regarding the resignation of Mr. Ashok Dipachandbhai Ghiya, a Non-Executive Director.

His resignation became effective on June 26, 2025, and was accepted by the Board on the same day.

The company stated that the delay in submitting his resignation letter to the exchange was due to an oversight.

Mr. Ghiya cited personal pre-occupation as the reason for stepping down.

Investors should note this change in the company's board composition.

He held no shares in the company and no other listed directorships.