Jiya Eco-Products: Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday 31/03/2026 For Appointment Of Chief Financial Officer Company Secretary & Compliance Officer And Re-Designation Of Director As A Chairman Of The Company.

Outcome of Board meeting held on Tuesday 31st March 2026 in which the Board has approved the appointment of Mr. Swapnil Mhaske as a Chief Financial Officer (Key Managerial Personnel) of the Company appointment of Ms. Mayura Tagare as a Company Secretary and Compliance Officer of the Company and re-designation of Mr. Nilesh Mahesh Tiwari (DIN: 10488420) Non- Executive Director as Chairman of the company w.e.f. 31st March 2026.