Jointeca Education Solutions Share Price

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Pursuant to Regulation 42 of the Listing Regulations the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 26th December 2024 to Saturday 28th December 2024 for taking record of the Members of the Company for the purpose of Extra Ordinary General Meeting to be held on Friday 27th December 2024 .

This is to inform you that the Extra-ordinary General Meeting of the Company will be held on Friday 27th December 2024 at 01.00 P.M. The Notice of the EGM will be sent through electronic mode to those Members whose email addresses are registered with the Company/Depository Participant(s). The Notice of the EGM will be available on the website of the Company

We hereby inform the stock exchanges that there was a delay in filing the intimation regarding the resignation of M/S A R M S & ASSOCIATES as statutory auditor and appointment of M/S JPAAG & ASSOCIATES as statutory auditor of JOINTECA EDUCATION SOLUTIONS LIMITED. The Company apologizes for the delay and assures that the necessary filings will be completed promptly in accordance with regulatory requirements

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform that M/s. A R M S & ASSOCIATES (RRN NO: 013019N) has tendered her resignation from the post of Statutory auditor of JOINTECA EDUCATION SOLUTIONS LIMITED due to pre-occupation as mention in resignation letter dated 10.11.2024 which was digitally signed on date 14.11.2024 after business hours and letter was received by us on 18.11.2024 .The noting of resignation will be taken and approved at the ensuring Board Meeting of the Company and the appointment of subsequent statutory auditor shall be intimated to the Stock Exchange in due course of time.

We would like to inform you that M/S JPAAG & ASSOCIATES appointed as statutory auditor of JOINTECA EDUCATION SOLUTIONS LIMITED at Board Meeting held on 20th November 2024 subject to the approval of shareholders.The brief particulars of the Statutory auditor of company are as under:1. Name of firm: JPAAG & ASSOCIATES2. FRN no. : 0013380C3. Peer review no. : 0160344. Designation: Statutory Auditor5. Signing partner name: CA Kanika Gupta6. Email Id: admin@jpaag.com7. Address : E-217 LGF Greater Kailash New Delhi 110048You are requested to take on record our above mentioned information for your reference and further needful.