Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations \r\nand Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors \r\nof JAGJANANI TEXTILES LIMITED 'the Company' at its meeting held today i.e. \r\nWednesday 12th August, 2026 has inter-alia discussed, approved, and taken on record the \r\nfollowing matter: \r\n1. Approved Un-Audited Standalone Financial Results of the Company for the First \r\nQuarter ended on 30th June 2026; and \r\n2. Took on record 'Limited Review Report' thereon issued by M/s. Rajeshkumar P. Shah \r\n& Co, Statutory Auditors of the Company.