J. Kumar Infraprojects Limited — Board/Management Information 2019

Aug 7, 2019

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

J. Kumar Infraprojects

To.

7th August, 2019

The General Manager Department of Corporate Services, BSE Limited P J Towers Dalal Street Mumbai - 400 001

The Manager Listing Department The National Stock Exchange of India Limited Bandra Kurla Complex Mumbai - 400051

Scrip Code: JKIL/532940

Sub: Outcome of the Meeting of the Board of Directors of the Company held on Wednesday 7thAugust 2019 at the Registered Office situated at 16-A, Andheri Industrial Estate, Veeradesai Road, Andheri (w), Mumbai.

With reference to the above subject matter, we are pleased to inform and enclose herewith:

• a) Un-Audited Financial Results for the first Quarter (Q1) ended on 30th June 2019 approved by the Board of Directors at the Board Meeting held on Wednesday 7th August 2019 at the Registered Office of the Company along with the Limited Review Report of the Auditor.
• b) Mrs Kusum J Gupta, Non-Executive Women Director of the Company has resigned from the position w.e.f $7th$ August 2019 as she wished to reduce her commitments in view of her pre-occupation. The Board of Directors of the Company deeply appreciates her valuable contribution and support during her term as a Women Director of the Company. Further as per the requirement of Regulation 30 read with Schedule III. Para A, Clause (7B) of SEBI (LODR) regulations, 2015, enclosed are the detailed reasons for the resignation of Mrs Kusum J Gupta and a confirmation from her regarding there being no material reasons other than those mentioned by her for her resignation as the Women Director from the Board of Directors of the Company.
• c) Appointment of Dr.R.Srinivasan, Independent Director, Mr. P.P.Vora, Independent Director, Mr. Ajith Singh Chatha, Independent Director for

J. Kuman Infraprojects Ltd. We dream ... So we achieve... TM

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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

further period of five years from the conclusion of the ensuing Annual General Meeting, which is subject to the approval of the shareholders.

d) Appointment of Mrs Archana Yadav, has been appointed as an Additional Director in the category of Independent Director of the Company for a term of 5 years w.e.f. 7th August, 2019, subject to the approval of the members at the forthcoming Annual General Meeting of the Company. The detailed information required under regulation 30 of SEBI (LODR) regulations. 2015 and as per circular CIR/CFD/CMD/4/2015, dated 9th September, 2015 is enclosed as Annexure.

The Board Meeting commenced at 12.30 p.m and concluded at $2.15$ p.m

You are requested to kindly take a note of the above.

Thanking you,

Yours faithfully For J. Kumar Infraprojects L

Jagdishkumar Gupta Executive Chairman