Jay Bharat Maruti Ltd. — Capital/Financing Update 2021

Jul 19, 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

==> picture [91 x 51] intentionally omitted <==

Ref. No.: JBML/SE/Q2/21-22

Dated: 19.07.2021

BSE Limited The National Stock Exchange of India Limited Phiroze 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

NSE SYMBOL: JAYBARMARU

Sub: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Dear Sir/Madam,

This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 27[th] July, 2021, inter—alia, to:

1. Consider and approve Un-Audited Financial Results for the 1[st] Quarter ended 30[th] June, 2021.

2. Consider Proposal for issue of Securities in terms of Section 42, 62 and 71 of the Companies Act, 2013 subject to the Shareholders’ approval.

Further, as already informed in our earlier letter dated 30.06.2021, trading window for dealing in securities of the Company is closed from July 1, 2021 until the end of 48 hours after the results are made public on 27[th] July, 2021 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the code.

This is for your information and record please.

Thanking you,

Yours faithfully,

For Jay Bharat Maruti Limited

Digitally signed RAVI by RAVI ARORA Date: ARORA 2021.07.19 17:15:25 +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