Jamna Auto Industries Ltd. — Board/Management Information 2021

Jul 31, 2021

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JAMNA AUTO INDUSTRIES LIMITED

July 31, 2021

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Maharashtra

BSE Code: 520051

To,

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

Subject: Intimation of Cessation of Director under Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015

Dear Sir / Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we regret to inform you of the sudden and sad demise of Mr. Bhupinder Singh Jauhar (DIN: 00944380), Chairman- Non-Executive- Non Independent Director of the Company. Accordingly, he ceased to be a director of the Company w.e.f. July 31, 2021.

Mr. Jauhar sudden and unexpected passing away is an irreparable loss to the Company. The Company shall remain indebted to Mr. Jauhar for his patronage, contribution, support and guidance to the Company.

Kindly take the above information on records. Thanking you, Yours faithfully,

For Jamna Auto Industries Limited

PRAVEEN Digitally signed by PRAVEEN LAKHERA LAKHERA Date: 2021.07.31 16:12:40 +05'30'

Praveen Lakhera Company Secretary & Head-Legal

Corporate Office: 2, Park Lane, Kishangarh, Vasant Kunj, New Delhi-110070 Tele: +91-11-26893331 | Fax: +91-11-26893180 | www.jaispring.com | CIN: L35911HR1965PLC004485 Regd. Office: Jai Spring Road, Yamuna Nagar (Haryana)-135 001, India | Tel: +91-l732-251810 | Fax: +91-1732-251820

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