Jay Bharat Maruti Ltd. — Capital/Financing Update 2021

Jun 7, 2021

JAY BHARAT MARUTI LIMITED

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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: 07[th] June, 2021

BSE Limited The National Stock Exchange of India Ltd. Phiroz Jeejeebhoy Towers Exchange Plaza, 5[th] Floor, Dalal Street, Plot No. C/1, G- Block, Mumbai – 400001 Bandra Kurla Complex, Bandra (E) Mumbai – 400051. Scrip Code: 520066 Scrip Code: JAYBARMARU

• Sub: Intimation of Meeting of Shares Allotment Committee of the Board of Directorspursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 inter-alia for allotment of bonus equity share to the eligible members, to be held on 10th June 2021.

• Ref: Bonus Issue of 21650000 Equity shares of Rs. 5/- each as in the ratio of 1 new equity share for every 1 existing equity share held on Record Date.

Dear Sir,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, a meeting of the Shares Allotment Committee of the Board of Directors of the Company shall be held on Thursday, the 10th day of June, 2021 for the Allotment of 21650000 Bonus equity shares of Rs. 5/ each as in the ratio of 1 new equity share for every 1 existing equity share to the eligible members as on Record Date i.e., on 08[th] June, 2021.

This is for your information and record please.

Thanking you,

Yours faithfully

For Jay Bharat Maruti Limited

RAVI Digitally signed by RAVI ARORA Date: ARORA 2021.06.07 21:34:40 +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