Jay Bharat Maruti Ltd. — Board/Management Information 2021

May 25, 2021

JAY BHARAT MARUTI LIMITED

Corporate Office : ° Plot No. 9, Institutional Area, Sector 44, Gurgaon-122 003 (Hr.) T : +91 124 4674500, 4674550 F : +91 124 4674599 W : www.jbmgroup.com

Ref. No. JBML/SE/Q1/21-22 Date: 25th May, 2021

BSE Limited Phiroz Jeejeebhoy Towers Dalal Street, Mumbai – 400001

Scrip Code: 520066

The National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, Plot No. C/1, G- Block, Bandra Kurla Complex, Bandra (E) Mumbai – 400051. Scrip Code: JAYBARMARU

Sub: Intimation under Regulation 42 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for fixing the record date for purpose of Issue of Bonus Shares and Appointment of Additional Independent Director respectively.

Dear Sir,

In reference to subject matter we would like to inform you that:

• 1. Pursuant to the provision of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that, the Board of Directors has fixed Friday, 4TH June, 2021 as the Record Date for the purpose of ascertaining the eligibility of Shareholders entitled for issuance of Bonus Equity Shares. As informed earlier the said Bonus Issue is subject to approval of members and will be for approval of members at the ensuing Extra Ordinary General Meeting scheduled on Monday, 31st May, 2021.
• 1. Further, pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and pursuant to recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, vide its circular resolution dated 25th May, 2021 has approved the appointment of Mr. Madhusudan Prasad (DIN: 02665954) as an Independent Director of the Company for a term of 5(Five) years commencing from 1st June, 2021 to 31st May, 2026, subject to the approval of the shareholders of the Company in their ensuing Annual General Meeting.

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 are attached as Annexure A to this letter.

This is for your information and record please.

Thanking you,

Yours faithfully

For Jay Bharat Maruti Limited

RAVI ARORA Digitally signed by RAVI ARORA Date: 2021.05.25 20:44:17 +05'30'

(Ravi Arora) Company Secretary Encl: a/a

Works :

Plant 1: Plot No. 5, MSIL, Joint Venture Complex, Gurgaon-122 015 (Haryana) T:. +91 124 4887200, F: +91 124 4887300 Our milestones are touchstones Plant Il : Village & Post - Mohammadpur Narsinghpur, Sector 36, Gurgaon - 122 001 (Haryana) T: +91 124 4935300, F: +91 124 4935332 Plant Ill : Plot No. 15-16 & 21-22, Sector 3A, Maruti Supplier Park, IMT Manesar, Gurgaon -122 051 (Haryana) T: +91 9999190423, 9899079952 Plant IV : Plot No. 322, Sector - 3, Phase-Il, GWC, Bawal - 123 501 (Haryana) T +91 8221004201, 8221004203 Regd. Office : 601, Hemkunt Chambers, 89, Nehra Place, New Delhi - 110 019 T : +91 11 26427104-06. F : +91 11 26427100 CIN : L29130DL1987PLC027342

JAY BHARAT MARUTI LIMITED

Corporate Office : ° Plot No. 9, Institutional Area, Sector 44, Gurgaon-122 003 (Hr.) T : +91 124 4674500, 4674550 F : +91 124 4674599 W : www.jbmgroup.com

Annexure A

Details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015

S. No.	Details of the Events thatneed to be provided	Information of Such Event(s)
1.	Reasonforchangeviz.Appointment,resignation,removal,deathorotherwise.	New AppointmentMr. Madhusudan Prasad (DIN: 02665954) has been appointedas Non-executive Independent Director of the Company by theBoard of Directors vide its circular resolution dated 25th May,2021 for a term of 5(Five) years commencing from 1st June,2021 to 31st May, 2026, subject to the approval of theshareholders of the Company in their ensuing Annual GeneralMeeting.
2.	DateofAppointmentappointment/cessation(as applicable) & term ofappointment	Date of approval of Board of Directors for appointment:Through Circular Resolution dated 25th May, 2021 passed bythe Board.Term of appointmentMr. Madhusudan Prasad has been appointed as Non-Executiveand Independent Director for a term of 5 years commencingfrom 1st June, 2021 to 31st May, 2026, subject to approval ofmembers in the General Meeting.
3.	Brief profile (in case ofappointment);	Mr. Madhusudan Prasad is IAS (1981 Haryana) and havingMasters Degree in Economics from Delhi University.Mr. Prasad is having experience of more than 38 years inworking with both Government of India and State Government(Haryana) in various capacities, mainly in the areas of finance,commerce, energy and urban development. He was DeputySecretary to Department of Economic Affairs (DEA), CounsellorMinistry of Finance and Embassy of India in Washington DC(USA) and also worked in the IMF-World Bank Division. Herecently superannuated as Secretary from Public EnterprisesSelection Board (PESB), Urban development, Government ofIndia.
4.	Disclosure of relationshipsbetween directors (in caseofappointmentofadirector).	Mr. Madhusudan Prasad is not related to any director of theCompany.

For Jay Bharat Maruti Limited

RAVI ARORA Digitally signed by RAVI ARORA Date: 2021.05.25 20:44:03 +05'30'

(Ravi Arora)

Company Secretary

Plant 1: Plot No. 5, MSIL, Joint Venture Complex, Gurgaon-122 015 (Haryana) T:. +91 124 4887200, F: +91 124 4887300 Our milestones are touchstones Plant Il : Village & Post - Mohammadpur Narsinghpur, Sector 36, Gurgaon - 122 001 (Haryana) T: +91 124 4935300, F: +91 124 4935332 Plant Ill : Plot No. 15-16 & 21-22, Sector 3A, Maruti Supplier Park, IMT Manesar, Gurgaon -122 051 (Haryana) T: +91 9999190423, 9899079952 Plant IV : Plot No. 322, Sector - 3, Phase-Il, GWC, Bawal - 123 501 (Haryana) T +91 8221004201, 8221004203 Regd. Office : 601, Hemkunt Chambers, 89, Nehra Place, New Delhi - 110 019 T : +91 11 26427104-06. F : +91 11 26427100 CIN : L29130DL1987PLC027342