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Jai Corp Limited Board/Management Information 2021

Apr 1, 2021

59335_rns_2021-04-01_096cd59c-0fa7-418a-905d-de3e583cb810.pdf

Board/Management Information

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Jai Corp Limited

Corporate Office: 12-B, Mittal Tower, B-Wing- 1* Floor, Free Press Journal Marg, Nariman Point, Mumbai- 400 021. Tel: 91-22-6115 5300. Fax: 91-22-2287 5197; E-mail: [email protected]/ E-mail for investors: [email protected] CIN: L17120MH1985PLC036500 website: www.jaicorpindia.com

April 01, 2021

The Listing Centre, BSE Limited, Mumbai.

The Manager, Listing Department, National Stock Exchange of India Limited, Mumbai.

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements Regulations. 2015

Dear Sir / Madam,

Please be informed that Mr. Dinesh Paliwal (DIN 00524064) was appointed today as an additional whole-time director of the Company with the designation Director-Works for a period of 3 (three) years w.e.f. 01-04-2021. Regd. Office: A-3, M.I-D.C. Indl. Area, Nanded-431 603, Maharashtra.

His appointment is subject to approval of the members at the ensuing annual general meeting.

Kindly acknowledge receipt.

Thanking you, Yours faithfully For Jai Corp Limited

1.6. joge

Milind Jog Asst. Company Secretary