Jaykay Enterprises Ltd.

CIN:L99999UP1961PLCO01187 Regd. Office: Kamla Tower, Kanpur-208001 (INDIA) Phones: +91 512 2371478 -81, Fax: +91 512 2332665 Email: [email protected] Web: www.jaykayenterprises.com Jaykay Ent/CS/209/2021/BM-3/ Date: June 29, 2021

The Bombay Stock Exchange Ltd. Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001 Scrip Code: 500306 Fax No. 022 -22722041, 22722039, 22723 132

Through: 0n-line

Dear Sir,

In Re: Regulation 30, Regulation 33 & Regulation 47 of SEBL Listing Obligations and Disclosure Requirements) Regulations, 2015

Sub: Outcome of the BoardMeeting [3 of 2021) held on Iune 29,2021

Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in their Board Meeting held today has interalia: -

1. Considered, approved and taken on record the Consolidated and Standalone Audited Financial Results for the quarter and year ended 31st March, 2021. Accordingly, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith aforesaid Results along with Auditors' Report. A copy of the above is uploaded in the Company's website www.jaykayenterprises.com
1. Appointed Shri Abhishek Singhania (DIN-00087844) as Managing Director, for a period of three year commencing from July 1, 2021 to June 30, 2024, subject to approval of the Members in the ensuing Annual General Meeting.
1. Re-designated Shri Ashok Gupta (DIN-00135288) as Non-Executive, Non-Independent Director, subject to approval of the Members in the ensuing Annual General Meeting.
1. Considered and analyzed the request received from M/s Yadu international limited, Mr. Nidhipati Singhania, Mr. Raghavpat Singhania, Mr. Madhavkrishna Singhania, Mr. A.K. Saraogi and Mr. Mr. Anil kumar Agarwal belonging to Promoter Group and/or PAC seeking reclassification of their shareholding in the Company from Promoter

Jaykay Enterpríses Ltd.

CIN:L99999UP1961PLCo01187 Regd. Office: Kamla Tower, Kanpur-208001 (INDIA) Phones: +91 512 2371478 -81, Fax: +91 512 2332665 Email: [email protected] Web: www.jaykayenterprises.com

Group Category to Public Category and approved the reclassification subject to the approval of Shareholders in the ensuing Annual General Meeting and BSE approval or such other approvals as maybe necessary in this regard.

1. In continuation of our earlier disclosure dated January 4, 2021, the new JV Company Neumesh Labs Pvt. Ltd has been formed and started looking for space in Bengaluru to establish the Centre of Excellence (COE). The COE will house State of the art EOS Software, Machines & Practices of cutting-edge 3D technology. Any further development in the matter shall be informed accordingly.
1. Decided that the Annual General Meeting of the Company will be held on Saturday, September 18, 2021 at Kanpur.
1. Decided that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday the September 11, 2021 to Saturday, September 18, ²⁰²¹ (both day inclusive) for the purpose of Annual General Meeting of the Company.

Further, we are attaching the declaration as required under Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

The meeting commenced at 2.00 PM and concluded at 4.15 P.M.

Kindly take a note of the same and inform the Members accordingly.

Thanking you,

Yours faithfully, For Jaykay Enterprises Ltd.,

(Prabhat Kumar Mishra) CFO &CompanySecretary

Encls: As Above

INDEPENDENT AUDITOR'S REPORT

TO THE BOARD OF DIRECTORS OF JAYKAY ENTERPRISES LIMITED

Report on the audit of the Standalone Financial Results

Opinion

We have audited the accompanying Statement of Standalone Quarterly Financial Results of Jaykay Enterprises Limited for the quarter ended March 31, 2021 and for the year ended March 31, 2021, attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations")

In our opinion and to the best of our information and according to the explanations given to us this statement of standalone financial results:

is presented in accordance with the requirements of Regulation 33 of the Listing Regulations in this regard; and
give a true and fair view in conformity with the recognition and measurement principles laid down in the applicable accounting standards and other accounting principles generally accepted in India of the net profit and other comprehensive income and other financial information for the quarter ended March 31, 2021 as well as for the year ended March 31, 2021. .

Basis for Opinion

We conducted our audit in accordance with the Standards on Auditing (SAs) specified under section 143(10) of the Companies Act, 2013 (the Act). Our responsibilities under those Standards are further described in the Auditor's Responsibilities for the Audit of the Standalone Financial Results section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial results under the provisions of the Companies Act, 2013 and the Rules there under, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Management's Responsibilities for the Standalone Financial Results

These quarterly financial results as well as the year to date standalone financial results have been prepared on the basis of the annual audited financial statements. The Company's Board of Directors are responsible for the preparation and presentation of these financial results that give a true and fair view of the net profit and other comprehensive income and other financial information in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, 'Interim Financial Reporting prescribed under Section 133 of the Act read with relevant rules issued there under and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies, making judgments and estimates that are reasonable and prudent, and design, implementation and maintenance of adequate internal financial controls that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the standalone financial results that give a true and fair view and are free from material misstatement, whether due to fraud or error

H.O.: 27/42-A, Canal Road, Near Gujrati School, Kanpur-208001 B.0.:37/17, 1st Floor, Wescott Building, The Mal, Kanpur-208001 lered Acco Ph.:0512-2355048 (M) 9336108328 E-mail : [email protected] In preparing the statement of standalone financial results, the Board of Directors are for responsible assessing the Company's ability to continue as a going concern, disclosing, as matters applicable, related to going concern and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.

The Board of Directors are also responsible for overseeing the Company's financial reporting process.

Auditor's Responsibilities for the Audit of the Standalone Financial Results

Our objectives are to obtain reasonable assurance about whether the standalone financial results as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be to influence the economic expected decisions of users taken on the basis of this statement of standalone financial results.

As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:

ldentify and assess the risks of material misstatement of the statement of standalone financial results, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.
Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the company's internal control.
Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by the Board of Directors.
. Conclude on the appropriateness of the Board of Directors' use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the financial results or, if such based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Company to cease to continue as a going concern. closures are inadequate, to modify our opinion. Our conclusions are
Evaluate the overall presentation, structure and content of the statement of standalone financial results, including the disclosures, and whether the financial results represent the underlying transactions and events in a manner that achieves fair presentation.

We communicate with those charged with planned scope and governance regarding, among other matters, the timing of the audit and significant audit deficiencies findings, including any significant in internal control that we identify during our audit.

We also provide those charged with governance with a statement that we have relevant ethical complied with requirements regarding relationships and other matters independence, and to communicate with them all that may reasonably be thought to bear on our independence, and where applicable, related safeguards

artered Date: 29/06/2021

For Gupta Vaish & Co. Chartered Accountants - FRN: 0005087C AISH &

KANPUR PROAa mu Place: KANPUR Rajendra Gupta Ccoun1

(PARTNER) Membership Number: 0732500

UDIN NO21073250AAAACB7243

Jaykay Enterprises Limited

CIN L99999UP1961 PLCo01187 (Regd. Office: Kamla Tower, Kanpur 208 001)

Ph.No.+91 512 2371478-81 Fax: +91 612 2399864 webslte www.jaykayonterprtses.com E-mall: [email protected]

Statement of Standalone Audited Financial Results for the Quarter and Yoar onded 31st. March 2021

						/Lacs
			Quarter Ended	Year Ended
No.	Particulars	Audlted Refer Note No.5	Un-audited	Audlted Refer Note No.5	Audited	Audited
		31-03-2021	31-12-2020	31-03-2020	31-03-2021	31-03-2020
	Income from Operations
	i. Operating Income	.50	7.50	7.50	30.80	30.80
	ii. Other Income	1800.18	86	110.79	2128.87	505.7 79
	Total Revenue	1807.68	107.36	118.29	2159.67	536.59
	Expenses
	i. Employee benefits expenses	42.21	48.71	.90	184.54	245.49
	ii. Finance Cost	0.07	0.04		0.23
	ii. Depreciation	4.05	2.13	2.47	10.44	9.84
	v. Other Expenses	101.98	101.92	85.86	338.65	325.47
	Total Expenses	148.31	152.80	163.23	533.86	580.80
	Profit/(Loss) before Exceptional and Extraordinary tems	1659.37	(45.44)	(44.94)	1625.81	(44.21)
	Exceptional Items
	Profit/(Loss) before Extraordinery Items and Tax	1659.37	(45.44)	(44.94)	1625.81	(44.21)
	Extraordinary Items
	Profit/(Loss) before Tax	1659.37	(45.44)	(44.94)	1625.81	(44.21)
	Tax Expense
	Current Tax - Tax Adjustment of earlier year

	Profit/(Loss) for the period Net	1659.37	(45.44)	(44.94)	1625.81	(44.21)
10.	Other Comprehensive lncome	380.01	360.35	(366.27)	1001.14	(727.56)
	Total Comprehensive Income	2039.38	314.91	(411.21)	2626.95	(771.77
	Paid-up Equity Share Capital	435.05	371.35	371.35	435.05	371.35
	Face Value of 7 1/- Per Share
	Earning per Equity share of 1/- each
	After Other Comprehensive Income Basic	5.39	0.85	(1.11)	6.94 5.60	(2.08) (2.08)
	Diluted After Other Comprehensive Income	4.35	0.85	(1.11)

Jaykay Enterprises Ltd.

Statement of Assets and Llabiltles as at 31st March, ²⁰²¹

		/Lacs
No.	Particulars	As at 31st March, 2021	As at 31st March, 2020
	ASSETS
	(1). Non-Current Assets (a) Property, Plants and Equlpments (b) Investment Property (c) Financlal Assts ). Investment l). Others	517.3 60.69 2,412.54 475.0	39.20 64.62 1,411.39 250.00
	(2). Current Assets (a). Inventories	25.71	25.71
	(b). Financial Assts 1). Cash and Cash Equivalents	4,356.83	2,743.56
	i). Loans	687.5	525.00 118.15
	(c). Current Tax Assets (Net)	93.89 111.95	117.05
	(d). Other Current Assets	8,741.42	5,294.68
	Total Assets
I.	EQUITY AND LIABILITIES (1). Equity (a). Share Capital (b). Fully Convertible Warrants (c). Share Premium /c. (d). Other Equity	435.0 5 225.48 573.30 7,114.21	371.35 4,487.26
	(2). Non Current Liabilities (a). Long Term Provisions	21.54	21.10
	(3). Current Liabilities (a). Financial Liabilities 1). Trade Payables (b). Other Current Liablitles (c). Provisions	8.38 345.28 18.18	38.13 343.15 33.69 5,294.68
	Equity and Liabilities Total	8,741.42

NOTES

1. The above results, duly reviewed by the Audit Committee have been approved by the Board of Directors at its meeting held on 29th June, 2021.
1. The Company, through Preferential allotment, has allotted 6370000 equity shares of face value of 1/- each fully pald up and 9019000 fully convertlble Warrants of Face Value 1/- fully pald up at an issue price of 10/- each per share and Warrant for an aggregate amount of 15,38,90,000/- on Preferentlal basis to the persons belonging to Promotor group determined in accordance with the provision of SEBI (Issue of Capital and Disclosure Requlrements,2018 as amended).
1. Deferred tax assets have not been recognised for the carry forward un-used tax losses as it is not probable that future taxable profit will be avallable against which the un-used tax losses can be utilised.
1. The Government of Indla on September 20, 2019, vide the Taxation Law (Amendment) Ordinance 2019, inserted ^a new sectilon 115BAA In the Income Tax Act,1961, which provides domestic companles a non-reverslble option to pay Corporate tax at reduced rate effective, April 1 2019, subject to certain conditions. The company has decided to opt new tax rate under Sec.155BAA of Income Tax Act, 1961.
1. The figures for the quarter ended March 31,2021 and March 31, 2020 are the balancing figures between audited figures In respect of full financlal year and unaudited year to date figures upto December 31, 2020 and 2019,
respectively. 6. Other Income Includes7 1663.15 of Profit on Sale of Investment Property.
1. The figures of prevlous perlod/ year have been re-grouped, wherever necessary

Place :Kanpur Dated 29th June, 2021

For and on behalf of Board of Directors

ASHOKGUPTA Managing Director (DIN NO.00135288)

JAYKAY ENTERPRISES LIMITED

CASH FLOW.STATEMENT EFOR THE YEAR ENDED 3IST MARCH.2021

		2020-2021		2019-2020
A. CASH FLOW FROM OPERATING ACTIVITIES
Profit / (Los) before Tax and exceptional items as per Profit & Loss Account
		16,25,81,137		(44,21,542)
Adjusted for
Depreciation	10,44,302		9,84,436
Interest	23,237		91
Interest Received	(2,57,08,730)		(2,92,77,522)
Dividend Income	(1,79,660)		(20,00,941)
Loss/Assets Written Off	11,727		2,688
OCI Adjustment			88,000
Provisions/ Balances written back	(4,82,719)
Profit on sale of Assets (( Net )	(16,63,14,990)
Profit on sale of Investment ( Net )		(19,16,06,833)	(3,000)	(3,02,06,248)
Operating Profit/(Loss) before Working Capital Changes		(2,90,25,696)		(3,46,27,790)
Adjusted for
(Increase)/Decrease in Loans & Advances
Increase/(Decrease) in Trade Payables & Other Liat	(1,46,84,823)		7,61,21,326
Cash Generated from Operations	(37,86,794	(1,84,71,6172	2,22,95,423	9,84,16,749
Refund /(Income Tax Payment)		(4,74,97,313)		6,37,88,959
Net Cash from Operating Activities		43,20,870		6,58,698
		(4,31,76,443)		6,44,47,657
B. CASH FLOW FROM INVESTING ACTIVITIES
Movement in Fixed Deposits		4,46,03,140		(6,94,35,517)
Increase in Equity Capital		2,89,17,500
Share Premium A/c.		5,73,30,000
Acquisition of Fixed Assets		(4,86,64,350)		(1,19,040)
Investment in Associate Company				(3,00,00,000)
Sale of Investments (Net)				3,600
Sale of Assets		16,65,13,886
Interest Income		2,27,50,416		2,43,42,403
Dividend Income		1,79,660		20,00,941L
Net Cash From Investing Activities		27,16,30,252		(7,32,07,613)
C. CASH FLOWUSEDNFINANCING ACTIVITIES
Interest Paid
Net Cash Used In Financing Activities		23,237)		91)
		(23,237)		(91)
Net Increase/(Decrease) in Cash and Cash Equivalents (A+B+C)		22,84,30,572		87,60,047)

Opening Balance of Cash and Cash Equivalents		35,48,090		1,23,08,137
Closing Balance of Cash and Cash Equivalents		23,19,78,662		35,48,090

Notes:

Cash and cash equivalents consist of cheques,stamps in hand,balances with banks and deposits with original maturity of upto three months.
Reconciliation of cash and cash equivalent: Cash and cash equivalent as per Note No.6 Bank balances

23,19,78,662 20,37,04,658 43,56,83,320 48,090 27,08,07,794

27,43,55,884 Jaykay Enterprises Limited

ASHOK GUPTA Managing Director

Place Kanpur