Jaykay Enterprises Limited — Board/Management Information 2021

Feb 12, 2021

JKE Jaykay Enterprises Limited

JKEL/CS/2021 (BM-2) February 12, 2021

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

Ref: Board meeting intimation dated January 27, 2021

Sub: Outcomeof the Board Meeting(2 of 2021) hetd on February12, 2021

Dear Sir,

In terms of the above-captioned subject and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors at their meeting held today i.e., Friday, February 12, 2021, at 12.00 Noon and concluded at :0. PM, has, inter-alia, transacted the following business:

• 1. Considered, approved and taken on record the Consolidated and Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2020;
• 2 Appointed Shri Partho Pratim Kar (DIN-00508567) as an Additional Director (Non Executive, Non Independent) in the Board of the Company to hold office until conclusion of the next Annual General Meeting of the Company as recommended by the Nomination &Remuneration Committee in its meting held today. His brief profile is enclosed as Annexure-1.

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

Thanking you,

Yours faithfully.

For Jaykay Enterprises Ltd.

(Prabha'Kumar Mishra) CFO & Company Secretary Ises Entero

Encls: As Above M.No.ACS-29900

Regd Office: Kamla Tower, Kanpur-208001 (INDIA) Phones: 91 512 2371478 - 81. Fax 91 512 2332665 Emait prabhat.mishra@jaykayenterpnses.com Web: www.jaykayenterprises.com CINL99999UP1961 PLCO01 187

Brief profile of Shri Partho Pratinm Kar (DIN-00508567)

Partho Pratim Kar works in the areu of strategy consulting and has held leadership roles with organizations such as the Aditya Birla Group, Arvind Mafatlal group & Gruppo La Perla, and so on. He is currently the Chief Consultant at Biswa Bangla, an initiative of the Government of West Bengal and a member of the advisory Boand of Cerestra Fund Advisors.

Partho has been a member on the Board of the Indian Institute of Management- Lucknow since 1997. He was a member of lIM Bill 2012 Committee of the Ministty of Human Resource Development, Government of India.

He was a recipient of the British Chevening Gurukul Scholarship in 1997 and the: Distinguished Alumnus Award of the lnternational Management Institute, Delhi in 2006, as recognition of his contribution to business and society.

He is an alumni of the London Schooi of Economics & Political Science, Internationai Management Institute, XLRI-Jamshedpur and St Xavier's College Kolkata. The Company would be greatly benefitted from her able guidance.

For Jaykay Enterprises Limited Prabhat Kumar Mishra CFO &Conguny Secretary M.No.ACS-29900