Jeet Machine Tools Ltd. — Board/Management Information 2024

May 21, 2024

Regd. Office: 25, Ambalal Doshi Marg, Hamam Street, Fort, Mumbai – 400023 Tel: 022-22672124 / 022 22675720 02222675822 Email: info@qmt-india.com, qualitymachinetls@yahoo.co.in / jmt_ltd@yahoo.co.in CIN: L28900MH1984PLC032859

JEET MACHINE TOOLS LTD

May 21, 2024

BSE Limited

Listing Department, P.J Towers, Dalal Street Fort, Mumbai – 400 001

Scrip Code: 513012

Subject: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.

Dear Sir/ Madam,

In compliance with Regulation 29 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, May 30, 2024 at 5.00 P.M. (IST) at the registered office of the Company inter-alia to transact the following business:

1. To consider and approve the Audited Financial Results for the Quarter and year ended March 31, 2024.

2. Any other matter with the permission of the chair.

Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders, the Trading Window of the Company is closed for Designated Person (as defined in the Code) from April 1, 2024 till 48 hours of declaration of the Audited Quarterly Financial Results for the quarter and year ended on March 31, 2024.

Kindly take the above information on your record and acknowledge.

Thanking You,

For JEET MACHINE TOOLS LIMITED

Digitally signed by KAWALJIT SINGH CHAWLA DN: c=IN, o=Personal, title=2920, KAWALJIT pseudonym=133109130985294212n8kBcYTplbMWWa, 2.5.4.20=181b141a74fbf979c4bfe385c7da4ecda80f07e485c79c0891ee610b95e143a9, postalCode=400026, st=Maharashtra, serialNumber=4fb82da086def0470711ac58a7604e0e724c0c SINGH CHAWLA 6b95d599ef91d3f62af2f6f67b, cn=KAWALJIT SINGH CHAWLA Date: 2024.05.21 18:36:48 +05'30'

KAWALJIT SINGH CHAWLA MANAGING DIRECTOR DIN: - 00222203