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Jeet Machine Tools Ltd. — Board/Management Information 2025
Dec 15, 2025
64230_rns_2025-12-15_2f6801ce-d352-46d5-b5be-b91105c97ba6.pdf
Board/Management Information
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JEET MACHINE TOOLS LTD
Regd. Office: 25, Ambalal Doshi Marg Hamam Street, Fort, Mumbai – 400001 T : 022-22675720 / 22655782 E : [email protected] Website: www.jeetmachinetools.in CIN: L28900MH1984PLC032859
December 11, 2025
BSE Limited
Listing Department, P.J Towers, Dalal Street Fort, Mumbai – 400 001
Scrip Code: 513012
Subject: Clarification for delay in Intimation under Regulation 30 of SEBI (Listing - Obligation and Disclosure Requirements) Regulations, 2015 Completion of tenure of Independent Director of the Company.
Dear Sir/ Madam,
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the company was required to report completion of Second term as Independent Director of Ms. Mohini T. Hingorani (DIN: 07345299) and consequently ceased to be Independent Director of the company w.e.f. the close of business hours on 25.11.2025 on or before 26.11.2025 was delayed due to inadvertence.
Kindly note that delay was unintentional and the necessary intimation was submitted on 9[th] December, 2025. at 5:58:17 PM via BSE listing center vide acknowledgement number 11577779.
We assure exchange our continued commitment to strict compliance with SEBI (LODR) Regulations, 2015.
You are humbly requested to take the same on your records.
Yours Faithfully,
For JEET MACHINE TOOLS LIMITED
Digitally signed by KAWALJIT SINGH JAGJIT SINGH CHAWLA KAWALJIT DN: c=IN, o=Personal, title=2920, 2.5.4.20=93ae9be4c41ffe894d17121cd276ec5 SINGH JAGJIT 0c0c8c119f9d6956d2f9faea4ff77f64d, postalCode=400026, st=Maharashtra, serialNumber=4fb82da086def0470711ac58a7 SINGH CHAWLA 604e0e724c0c6b95d599ef91d3f62af2f6f67b, cn=KAWALJIT SINGH JAGJIT SINGH CHAWLA Date: 2025.12.11 17:32:42 +05'30'
KAWALJIT SINGH CHAWLA MANGING DIRECTOR DIN: 00222203
Corporate Address (Address of Communication) Parekh Vora Chambers, Ground Floor, 62 Nagindas Master Road, Fort, Mumbai - 400 001.
Tel: +91-22-2267 2124 / 5822 - Email: [email protected]
JEET MACHINE TOOLS LTD
Regd. Office: 25, Ambalal Doshi Marg Hamam Street, Fort, Mumbai – 400001 T : 022-22675720 / 22655782 E : [email protected] Website: www.jeetmachinetools.in CIN: L28900MH1984PLC032859
December 9, 2025
BSE Limited
Listing Department, P.J Towers, Dalal Street Fort, Mumbai – 400 001
Scrip Code: 513012
Subject: Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure - Requirements) Regulations, 2015 Completion of tenure of Independent Director of the Company.
Dear Sir/ Madam,
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We wish to inform that Ms. Mohini T. Hingorani (DIN: 07345299) Independent Director of the company, have completed her second term as Independent Director and consequently ceased to be Independent Director of the company w.e.f. the close of business hours on 25.11.2025.
Details required under regulation 30 of the SEBI Listing Regulations read along with SEBI Circular CIFR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith ‘Annexure A’
This for your information and records.
Yours Faithfully,
For JEET MACHINE TOOLS LIMITED
Digitally signed by KAWALJIT KAWALJIT SINGH SINGH JAGJIT JAGJIT SINGH CHAWLA SINGH CHAWLA Date: 2025.12.09 17:33:06 +05'30'
KAWALJIT SINGH CHAWLA MANGING DIRECTOR DIN: 00222203
Corporate Address (Address of Communication) Parekh Vora Chambers, Ground Floor, 62 Nagindas Master Road, Fort, Mumbai - 400 001.
Tel: +91-22-2267 2124 / 5822 - Email: [email protected]
JEET MACHINE TOOLS LTD
Regd. Office: 25, Ambalal Doshi Marg Hamam Street, Fort, Mumbai – 400001 T : 022-22675720 / 22655782 E : [email protected] Website: www.jeetmachinetools.in CIN: L28900MH1984PLC032859
ANNEXURE A
The details as required under Regulation 30 of the SEBI (Listing Obligation and Requirement) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September, 2015 as follows:
| Name | Ms. Mohini T. Hingorani |
|---|---|
| Reason for change | Cessation (Completion of tenure as Independent Director) |
| Date of cessation | 25.11.2025 |
| Brief Profile (in case of appointment) |
Not applicable |
| Disclosure of relationship between directors (in case of appointment) |
Not applicable |
Corporate Address (Address of Communication) Parekh Vora Chambers, Ground Floor, 62 Nagindas Master Road, Fort, Mumbai - 400 001. Tel: +91-22-2267 2124 / 5822 - Email: [email protected]