Jaykay Enterprises Limited — Board/Management Information 2021

Oct 19, 2021

Jaykay Enterprises Limited J < cL

JKEL/CS/2021(BM5) October 19, 2021

The Bombay Stock Exchange Ltd., Corporate Relationship Department, Ist Floor, New Trading Ring, Rotunda Building, Phiroze Jeejecbhoy Towers, Dalal Street, Fort. Mumbai — 400 001 Kind Attn: Mr. Sydney Miranda (AGM) Script Code: 500306 (ISIN. INE903A01025)

Sub: Intimation of Board Meeting No. 5 of 2021

Dear Sirs,

Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('the said Regulations'), a meeting of the Board of Directors (No.5 of 2021) of the Company is scheduled to be held on Saturday, October 30, 2021 interalia to consider, approve and take on record Unaudited Consolidated and Standalone Financial Results of the Company for the 2" Quarter and Half Year Ended on September 30, 2021. Necessary newspaper insertion has been/is being published in leading Newspapers. Copies of the newspaper insertion are being sent separately.

As already informed earlier, in terms of the SEBI (Prohibition of SEBI Insider Trading) (Amendment) Regulations, 2018 ('the said Regulations') and clarifications of NSE vide No. NSE/CML/2019/11 and BSE vide No. LIST/COMP/01/2019-20 both dated April 2,2019 the "Trading Window' for dealing in securities stands closed for designated employees /Directors / Promoters of the Company and other Connected Persons from October 1, 2021 till the expiry of 48 hours after declaration of the aforesaid Financial Results.

Thanking you,

Yours faithfully,

For Jaykay Enterprises Limited

a Kumar Mishra) CFO & Company Secretary M. No. ACS 29900

Regd. Office: Kamla Tower, Kanpur-208001 (INDIA) Phones: +91 512 2371478 - 81, Fax: +91 512 2332665 Email: prabhat.mishra@jaykayenterprises.com, Web: www.jaykayenterprises.com CIN:L99999UP1961PLC001187