Jainco Projects (India) Ltd. — Board/Management Information 2026

May 18, 2026

CIN No.:L40300WB1991PLC053444

JARCO PROJECTS (INDIA) LTD.

Date: 13/05/2026

To
| BSE Limited, 25^{th} Floor, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001. | The Calcutta Stock Exchange Ltd., 7, Lyons Range, Kolkata – 700 001. |
| --- | --- |

Dear Sir,

Sub: Intimation of appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 read with Part A of Schedule III, of the Listing Regulations, read with Regulation 33 of the Listing Regulations & other regulations, we would like to inform you the following:

• Appointment of Company Secretary and Compliance Officer

Further additional information as required in SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are as follows:

Reason for change	Appointment
Name of person appointed	Reena Jabri
Designation	Company Secretary and Compliance Officer
Date of Appointment	13.05.2026
Terms of Appointment	Ongoing
Brief Profile	The appointment person is Company Secretary and has experience of 12 years in secretarial compliances.
Disclosure of relationship of appointed person with other directors	Nil
Disclosure of relationship of appointed person with the company / KMP	Nil

You are requested to kindly take the same on record.

Thanking you,

Yours faithfully,

For Jainco Projects (India) Limited

Digitally signed by sumit bhansali

(Sumit Bhansali)

Managing Director

DIN: 00361918

2, Clive Ghat Street, Room No. 4A,

Kolkata– 700001;

Ph: 033-22299897; Email: jaincocal@gmail.com