Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve i. To consider and approve the Unaudited Financial results of the company for the half year ending on March 31, 2026.\r\nii. To consider and approve the Audited Financial Results of the company for year ended on 31st March, 2026 along with Statement of Assets and Liabilities as on 31st March, 2026 and Statement of Cash Flow for the year ended on 31st March, 2026; and\r\niii. To accept the resignation received of Mr. Rajat Kasliwal (DIN: 07781908) from the post of Independent Director of the company received as on 12th March, 2026 effective from the closure of business hours on May 18, 2026.\r\niv. To consider any other business as per the agenda.\r\n\r\n