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

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Ref. No. JBML/SE/Q1/21-22

Date: 25[th] May, 2021

BSE Limited Phiroz Jeejeebhoy Towers Dalal Street, Mumbai – 400001

Scrip Code: 520066

The National Stock Exchange of India Ltd. Exchange Plaza, 5[th] 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, 4[TH] 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, 31[st] May, 2021.

2. 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 25[th] 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 1[st] 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 Digitally signed by RAVI ARORA Date: 2021.05.25 ARORA 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

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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

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S. No. Details of the Events that Information of Such Event(s)
need to be provided
1. Reason for change viz. New Appointment
Appointment, resignation,
removal, death or Mr. Madhusudan Prasad (DIN: 02665954) has been appointed
otherwise. as Non-executive Independent Director of the Company by the
Board of Directors vide its circular resolution dated 25 [th] May,
2021 for a term of 5(Five) years commencing from 1 [st] June,
2021 to 31st May, 2026, subject to the approval of the
shareholders of the Company in their ensuing Annual General
Meeting.
2. Date of Appointment Date of approval of Board of Directors for appointment :
appointment/cessation
(as applicable) & term of Through Circular Resolution dated 25 [th] May, 2021 passed by
appointment the Board.
Term of appointment
Mr. Madhusudan Prasad has been appointed as Non-Executive
and Independent Director for a term of 5 years commencing
from 1 [st] June, 2021 to 31st May, 2026, subject to approval of
members in the General Meeting.
3. Brief profile (in case of Mr. Madhusudan Prasad is IAS (1981 Haryana) and having
appointment); Masters Degree in Economics from Delhi University.
Mr. Prasad is having experience of more than 38 years in
working 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 Deputy
Secretary to Department of Economic Affairs (DEA), Counsellor
Ministry of Finance and Embassy of India in Washington DC
(USA) and also worked in the IMF-World Bank Division. He
recently superannuated as Secretary from Public Enterprises
Selection Board (PESB), Urban development, Government of
India.
4. Disclosure of relationships Mr. Madhusudan Prasad is not related to any director of the
between directors (in case Company.
of appointment of a
director).
For Jay Bharat Maruti Limited
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RAVI Digitally signed by RAVI ARORA ARORA Date: 2021.05.25 20:44:03 +05'30'

(Ravi Arora)

Company Secretary

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