Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th November, 2025 at 03:00 P.M. at the Registered Office of the company situated at B-70, 1st Floor, Upasana House, Janta Store, Bapu Nagar, Jaipur RJ 302015 (Rajasthan) inter alia: \r\n\r\ni. To approve the Un-audited Financial Results of the company for the quarter and half year ended on 30th September, 2025.\r\nii. To take on record the Limited Review Report on the Un-audited Financial Results for the quarter and half year ended on 30th September, 2025;\r\niii. To consider any other business as per the agenda.\r\n\r\n