Jayant Agro-Organics Limited. — Board/Management Information 2021

Jun 30, 2021

REGD. OFFICE : 701, TOWER 'A' PENINSULA BUSINESS PARK, SENAPATI BAPAT MARG, LOWER PAREL(W) MUMBAI 400 013 INDIA TEL.: +91 22 4027 1300 FAX: +91 22 4027 1399 EMAIL: info@jayantagro.com Website: www.jayantagro.com

June 30, 2021

Corporate Relations Department BSE Limited 1 st Floor, New Trading Wing Rotunda Building, P J Towers Dalal Street, Fort Mumbai 400 001 Fax Nos: 22723121 / 22722041 Code No. 524330

The Market Operations Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No C/1, G Block Bandra - Kurla Complex Bandra (E), Mumbai 400 051 Fax Nos: 26598237 / 38 Code :- JAYAGROGN

Dear Sir / Madam,

Sub: Intimation / Disclosure of events under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform as under;

• The Nomination and Remuneration Committee (NRC) has recommended to the Board of Directors, the appointment of Mr. Sanjay J. Mariwala as (DIN: 01111537) as an "Additional Director (Non-Executive, Independent) of the Company. Based on the recommendation of NRC, the Board of Directors today have approved the appointment of Mr. Mariwala effective from June 30, 2021. The said appointment of Mr. Mariwala is subject to approval of the Shareholders of the Company. We further wish to inform that the Board of Directors have also approved the induction of Mr. Mariwala as member of the Audit Committee and Nomination and Remuneration Committee of the Company with effect from June 30, 2021. Disclosure pertaining to appointment of Mr. Mariwala as required, pursuant to SEBI (LODR), Reg. 2015 is enclosed herewith. Further, we wish to confirm that Mr. Sanjay J. Mariwala is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India or any other such authority.

Therefore, the Audit Committee and Nomination and Remuneration Committee stands reconstituted as under

Name of Director	Category
Mr.DeepakV.	Independent Director
Bhimani
Mr.MukeshC.	Independent Director
Khagram
Mr. Vijay Kumar	Independent Director
Bhandari
Mr.SanjayJ.	Independent Director
Mariwala
Mr.AbhayV.	Executive Director
Udeshi

Audit Committee Nomination and Remuneration Committee

Name of Director	Category
Mr.DeepakV.Bhimani	Independent Director
Mr.MukeshC.	Independent Director
Khagram
Mr. Vijay Kumar	Independent Director
Bhandari
Mr.SanjayJ.	Independent Director
Mariwala

REGD. OFFICE : 701, TOWER 'A' PENINSULA BUSINESS PARK, SENAPATI BAPAT MARG, LOWER PAREL(W) MUMBAI 400 013 INDIA TEL.: +91 22 4027 1300 FAX: +91 22 4027 1399 EMAIL: info@jayantagro.com Website: www.jayantagro.com

- Day, date and time of 29th Annual General Meeting:

The Board of Directors further approved to conduct the 29th Annual General Meeting on Monday, September 13, 2021 at 11.00 a.m. (IST) through Video Conference / Other Audio Visual Means.

- Constitution of Risk Management Committee:

As required under the SEBI (LODR) Reg., 2015, he Board of Directors have approved constitution of Risk Management Committee (RMC) as under:

Sr. No	Name of Director	Category / Designation
1.	Mr. Abhay V. Udeshi	Chairman & Whole time Director
2.	Mr. Sanjay J. Mariwala	Independent Director
3.	Mr. Vikram V. Udeshi	Chief Financial Officer

- Dividend Distribution Policy of the Company:

As required under SEBI (LODR) Reg., 2015, the Board of Directors have formulated a Dividend Distribution Policy. The said policy will be hosted on the website of the Company.

Kindly take the above on your records and oblige.

Thanking you,

Yours faithfully, For Jayant Agro-Organics Limited

Dinesh M. Kapadia Company Secretary & Compliance Officer

Encl: as above

REGD. OFFICE : 701, TOWER 'A' PENINSULA BUSINESS PARK, SENAPATI BAPAT MARG, LOWER PAREL(W) MUMBAI 400 013 INDIA TEL.: +91 22 4027 1300 FAX: +91 22 4027 1399 EMAIL: info@jayantagro.com Website: www.jayantagro.com

Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III to the Listing Regulations and the SEBI Circular having reference no. CIR/CFD/CMD/4/2015 dated September 9, 2015, is given herein under:

Sr.	Disclosure Requirement	Details
No
1.	Reasonforchange,viz.appointment, resignation, removal,death or otherwise	Appointment of Mr. Sanjay J. Mariwala as anAdditional Director (Non – Executive, Independent)of the Company.
2.	Date of appointment / cessation &term of appointment	Appointment of Mr. Sanjay Mariwala would be witheffect from June 30, 2021 for a term of 5 (five) yearscommencing from June 30, 2021 upto June 29, 2026,subject to approval of the Shareholders.
3.	Brief profile	Mr.MariwalahasdonehisgraduationfromSydenham College of Commerce and Economics,holds a degree in Tax Management from JamnalalBajaj Institute of Management Studies and hascompleted Executive Training Programs at IndianInstitute of Management, (Ahmedabad) and StanfordGraduate School of Business.Mr. Mariwala is a founding member of OmniActiveand provides strategic and financial oversight andguidance to the company's global teams. He hadserved as Managing Director of Kancor Ingredientsfrom1990to2014. Mr.Mariwala'snumerousprofessional and industrial affiliations include theIndia Pepper & Spice Trade Association, All IndiaSpices Exporters Forum, Confederation of IndianIndustry, Indian Merchant's Chamber, TIE-The IndusEntrepreneurs and FICCI.
4.	Disclosure of relationships betweenDirectors (in case of appointmentof a Director)	None

For Jayant Agro-Organics Limited

Dinesh M. Kapadia Company Secretary & Compliance Officer