Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of JAGJANANI TEXTILES LIMITED 'the Company' at its meeting held today i.e. Thursday, 21st May, 2026 has inter-alia discussed, approved, and taken on record the following matter:\r\n1. Approved Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2026 and;\r\n2. Took on record Auditor's Report thereon issued by Statutory Auditors of the Company, M/s. Rajeshkumar P. Shah & Co, Chartered Accountants (FRN: 129110W).