J. Kumar Infraprojects Limited — AGM Information 2021

Aug 12, 2021

J. Kumar Infraprojects L We dream ... So we achieve...

Regd. Off.: 16-A, Andheri Industrial Estate, Veera Desai Road, Andheri (W), Mumbai - 400053. INDIA Ph.: +91-22-6774 3555. Fax+91-22-2673 0814. E-mail: info@jkumar.com Website: www.jkumar.com CIN No.: L74210MH1999PLC122886

10 th August, 2021Tο,
The General Manager	The Listing Department
Department of Corporate Services	National Stock Exchange of India Ltd
BSE Ltd	Exchange Plaza, Plot No. C/1, G- Block
Mumbai Samachar Marg	Bandra- Kurla Complex, Bandra East
Mumbai - 400 001	Mumbai-400 051
Fax: 2272 2037 / 39 /41/61	Fax No.26598237/8238
Scrip Code: 532940	Scrip Name: JKIL

Sub: Intimation of 22nd Annual General Meeting of the shareholders of the Company and book closure dates

Dear Sir/Ma'am,

We would like to inform you that, the 22nd Annual General Meeting of the Shareholders of the Company will be held on Tuesday, September 21, 2021 at 11:00 A.M. (I.S.T.) through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM') in compliance with the circular issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The notice of the said meeting will be sent to you in due course.

Further, Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 15th September 2021 to Tuesday, 21st September 2021 (both days inclusive) for taking record of the Members of the Company and for the purpose of payment of equity dividend of Rs 1.00 per Equity share of face value of Rs 5.00 each for the Financial Year ending as on 31st March, 2021 and 22nd Annual General Meeting of the Company which is to be scheduled as per above details.

Name of the Stock Exchangeand Symbol	Type ofSecurities	Book Closure		Purpose
		From	To
Exchange:BombayStock532940National Stock Exchange ofIndia Limited: JKIL	EquityShares	Wednesday,15.09.2021	Tuesday,21.09.2021	Dividend and 22 nd AnnualMeetingGeneraltheοfshareholderstheοfCompany

Kindly take the same on your record and display the same on the whsites.

For J. Kumar Infraprojects Ltd

Foot nime Poornima Reddy Company Secretary

• CC: 1. M/s. National Securities Depository Limited; 2. M/s. Central Depository Securities Limited;
  • 1. M/s. Bigshare Services Private Limited (New) Registrar and Share Transfer Agent;
  • 1. M/s. KFin Technologies Pvt. Ltd, (Formerly known as Karvy Fintech Pvt Ltd) (Old) Registrar and Share Transfer Agent.

TM