Jamna Auto Industries Ltd.

==> picture [70 x 31] intentionally omitted <==

September 07, 2020

To, BSE Limited Exchange Plaza, Plot No. C/1, G- Block, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Maharashtra

To,

National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051, Maharashtra

BSE Code: 520051 NSE Code: JAMNAAUTO

Subject – Newspaper Clippings – Intimation of 54[th] Annual General Meeting (AGM) of the Company

Dear Sir/Madam,

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of newspaper clippings dated September 07, 2020 pertaining to intimation of notice of 54[th] Annual General Meeting of the Company through Video Conferencing / Other Audio Visual Means facility, book closure and remote e-voting related information published in The Financial Express and Jansatta.

Kindly take the above on records.

Thanking you,

Yours Faithfully,

For Jamna Auto Industries Limited

Praveen Digitally signed by Praveen Lakhera Lakhera Date: 2020.09.07 16:38:10 +05'30'

Praveen Lakhera Company Secretary & Head-Legal

Encl: As above

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Jamna Auto Industries Ltd. AGM Information 2020

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