Jattashankar Industries Limited — Board/Management Information 2021

Oct 4, 2021

JATTASHANKAR INDUSTRIES LIMITED CIN L17110MH1988PLC048451

Regd. office: 11, Parasrampuria Apartment, Film City Road, Gokuldham, Goregaon (East), Mumbai-400063. Tel -28414262 /65 Fax- 28414269 Email: jattashankarind@yahoo.com Website: www. jsil.in

To, Date: 4" October, 2021

BSE Limited, Corporate Services Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001

Ref.: Jattashankar Industries Limited (Scrip Code: 514318) Sub.: Change in Designation of Dr Sharad Poddar

We would like to inform that the Board at their Meeting held on Monday 4th October, 2021, has change in Designation of Dr Sharad Poddar as an Executive Director cf the Company, w.e.f. 1 October, 2021.

You are requested to kindly take the above on record.

Thanking You

Yours Faithfully

For Jattashankar Industries Limited

Encl: as above