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Jivial Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 05th November, 2026 at 04:00 P.M. (IST) at the Registered Office of the Company, to inter alia transact the following business: The Agenda for the meeting is as under: 1. To consider and approve Unaudited Financial Results of the Company for the half year ended September 30, 2026; 2. To consider and approve the appointment of Mr. Shivam Dineshbhai Sakariya (DIN: 12015703) as Additional Director (Non-Executive Independent) Director of the Company. 3. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.

Pursuant to Regulation 30 of the SEBI(LODR) Regulation, 2015. We hereby inform you that Mr. Shubham Pravinbhai Sagpariya has been appointed as CFO of the Company w.e.f, 22nd October, 2026.

Pursuant to regulation 30 of the SEBI(LODR) Regulations, 2015. We hereby inform you that Ms. Dhara Jatin Vekariya has tendered her resignation from the position of CFO of the company w.e.f, 22nd October, 2026.

The Board of Directors of the company in their meeting held today has considered and approved the following: 1. Alteration in the objects of the Initial Public Offer ('IPO') for which amount was raised.2. Approval of draft Postal Ballot Notice in relation to obtain Shareholders approval for alteration in the objects of the Initial Public Offer ('IPO').3. Appointment of Mr. Gaurang Radheshyam Shah (ICSI Mem. No.: F12870, C.P. No.: 14446), Practicing Company Secretary, proprietor of M/s G R Shah & Associates, Ahmedabad, Gujarat as the scrutinizer for conducting the Postal Ballot/E-voting process.4. Acknowledgement of the resignation of Ms. Dhara Jatin Vekariya from the position of Chief Financial Officer of the company.5. To appoint Mr. Shubham Pravinbhai Sagpariya as Chief Financial Officer of the company.6. Considered and approved all other business as per agenda circulated.

Pursuant to Regulation 74(5) of the SEBI (DP) Regulations, 2018, we herewith submit the Non-applicablity of the Confirmation Certificate, as Received from M/S. Bigshare Services Private Limited the RTA of the company for the quarter ended September 30, 2026.