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Jai Corp Limited Board/Management Information 2021

Apr 1, 2021

59335_rns_2021-04-01_f0bdcf3f-1b1a-400d-b882-f517aaa96dad.pdf

Board/Management Information

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s ® e 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 in view of his advancing year and other family commitments, Mr. V. S. Pandit decided to resign as a Director w.e.f. April 1, 2021. His term as a Whole Time Director had ended on March 31, 2021. Regd. Office: A-3, M.I-D.C. Indl. Area, Nanded-431 603, Maharashtra.

Kindly acknowledge receipt.

Thanking you, Yours faithfully For Jai Corp Limited

M.S. Teg. Milind Jog Asst. Company Secretary