Jay Bharat Maruti Ltd. — Capital/Financing Update 2021

Jun 3, 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

BSE Limited Phiroz Jeejeebhoy Towers Dalal Street, Mumbai - 400001

Date: 03" June, 2021

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

Scrip Code: 520066

Sub: Intimation of In-Principle Approval received from Stock Exchange pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ref: Issue of Bonus Equity Shares

Dear Sir,

This is to inform that the Company, Jay Bharat Maruti Limited has received In-Principle Approval from BSE and National Stock Exchange of India Ltd. dated 01.06.2021, in terms of Regulation 28(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for issue and proposed allotment of 21650000 Equity shares of Rs. 5/- each as bonus share in the ratio of 1 new equity share for every 1 existing equity share held in the Company subject to the Company fulfilling the prescribed procedures.

This is for your information and record please.

Thanking you,

Yours faithfully

For Jay Bharat Maruti Limited

ARORA Digitally signed by RAVI ARORA Date: 2021.06.03 21:58:34 +05'30'

(Ravi Arora) Company Secretary Encl: a/a

Works :

National Stock Exchange Of India Limited

Ref: NSE/LIST/26971 June 01, 2021

The Company Secretary Jay Bharat Maruti Limited Plot No. 5, MSIL Joint Venture Complex Gurugram, Gurgaon-122015

Kind Attn: Mr. Ravi Arora

Dear Sir,

Sub: In - Principle approval under Regulation 28(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

We are in receipt of your application regarding in - principle approval for issue and proposed allotment of bonus equity shares in terms of Regulation 28(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, the Exchange is pleased to grant in-principle approval only for issue and proposed allotment of 21650000 Equity shares of Rs.5/- each as bonus share in the ratio of 1 new equity share for every | existing equity share held in the Company subject to the Company fulfilling the following conditions:

• 1. Filing the listing application at the earliest from the date of allotment.
• Receipt of statutory and other approvals and compliance of guidelines / regulations issued by the statutory authorities including SEBI, RBI, MCA, etc.
• 1. Compliance with all the guidelines, regulations, directions of the Exchange or any statutory authorities, documentary requirements from time to time.
• 1. Compliance of all conditions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as on date of listing, Compliance to the Companies Act, 1956 / Companies Act, 2013 and other applicable laws.
• 1. Submissions of documents as given in the further issue brochure (available on website www.nseindia.com).

The Exchange reserves its right to withdraw its in-principle approval at a later stage if the information submitted to the Exchange is found to be incomplete/incorrect/misleading/false or in contravention of any Rules, Bye-laws and Regulations of the Exchange, as per the SEBI (LODR) Regulations, 2015, Guidelines/ Regulations issued by statutory authorities, etc.

Yours faithfully, For National Stock Exchange of India Limited

Jiten Patel Manager

Ce: National Securities Depository Limited Central Depository Services Limited 4th Floor, Trade World Marathon Futurex, A-Wing, 25th floor, Kamala Mills Compound NM Joshi Marg, Lower Parel, Senapati Bapat Marg Mumbai — 400 013 Lower Parel, Mumbai 400 013.

P.S. Checklist of all the further issues is available on website of the exchange at the following URL: http:/Awww.nseindia.com/corporates/content/further issues. htm — _ "This Document is Digitally Signed

Mational Stock Esochan ge of India Limited | Exchange Plaza, 0-1, Block G, Bandra Kuna Comtex deg tee PIA 16 AOR OPI. India +91 22 26592100 | weew.onseindia.com | CIN U67120MH1992PLC06976 o NSE Location: NSE >

DCS/AMAL/MJ/BN-IP/1965/2021-22 "E-Letter" June 01, 2021

The Company Secretary JAY BHARAT MARUTI LTD. 601, Hemkunt Chambers, 89, Nehru Place, New Delhi, Delhi-110019 Disclosure Requirements), Regulations, 2015.

Dear Sir/Madam

Re: Application of proposed Bonus Equity Shares under Requlation 28(1) of the SEBI (Listing Obligations and

We acknowledge receipt of your application regarding in-principle approval for issue and allotment of proposed Bonus equity shares to the shareholders in terms of Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. In this regard, the Exchange is pleased to grant in-principle approval for issue and proposed allotment of not exceeding 2,16,50,000 Bonus equity shares of Rs. 5/- each in the ratio of 1 (One) new equity share for every 1 (One) existing equity shares held in the Company subject to the company fulfilling the following conditions:

• 1. Submission of listing application form for the new securities to be allotted and documents as per Format available on the website of BSE Ltd. under following link -http://www.bseindia.com/static/about/downloads.aspx
• 1. Payment of Additional listing fees on the enhanced capital, if applicable.
• 1. Receipt of statutory and other approvals and compliance with guidelines issued by the statutory authorities including SEBI, RBI, MCA etc.
• 1. Compliance with any change in the guidelines, regulations directions of the Exchange or any statutory authorities, documentary requirements from time to time.
• 1. Compliance with all conditions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 as on date of listing.
• 1. Compliance with the Companies Act, 2013 and other applicable laws.

In addition to above, the company should note that as per Schedule XIX — Para (2) of ICDR Regulations and as specified in SEBI circular no. SEBI/HO/CFD/DIL2/CIR/P/2019/94 dated August 19, 2019, "the issuer or the issuing company, as the case may be, shall, make an application for listing, within twenty days from the date of allotment, to one or more recognized stock exchange(s)" along with the documents specified by stock exchange(s) from time to time. Any Noncompliance with the above requirement will attract, the fine as mentioned in SEBI circular no. SEBI/HO/CFD/DIL2/CIR/P/201 9/94 dated August 19, 2019.

The Exchange reserves its right to withdraw its in-principle approval at any later stage if the information submitted to the Exchange is found to be incomplete/incorrect/misleading/false/or for any contravention of Rules, Bye-laws and Regulations of the Exchange.

This approval is valid up to the time specified in 295(1) of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and any non-compliance with the said requirement will attract, the fine as mentioned in SEBI circular no. SEBI/HO/CFD/DIL2/CIR/P/201 9/94 dated August 19, 2019.

Kindly note that the Exchange will issue approval for listing subject to the compliances as stated above.

Yours faithfully,

Sd/-

Nitinkumar Pujari Senior Manager