JAINEX AAMCOL LTD. — Board/Management Information 2021

Oct 28, 2021

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JAINEX AAMCOL LIMITED

405 & 406, Sharda Chambers, 15, Sir Vitthaldas Thackersey Marg, New Marine Lines, Mumbai - 400 020 Tel: 022- 22002252 Fax: 022- 22002254 CIN : L74999MH1947PLC005695

Date: 28 October,2021

To, The BSE Limited, The Corporate Services Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001.

SCRIP CODE : 505212

Sub: Notice of Board Meeting scheduled to be held on Friday, November 12, 2021

Dear Sir,

Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the "Listing Regulations"), we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday 12th November, 2021, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2021 as required under Regulation 33 of the Listing Regulations.

Further, in terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons as framed by the Company under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window close period for dealing in securities of the Company for all Designated Persons and their immediate relatives has commenced from October 01, 2021 till 48 hours after declaration of the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2021 is made by the Company to the Stock Exchange.

Thanking you,

Yours faithfully,

FOR JAINEX AAMCOL LIMITED

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Rahul Dugar Director DIN: 00013704