Jumbo Bag ltd. — Board/Management Information 2023

Sep 11, 2023

JSE-28/2023-24

11-09-2023

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To The Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, 25[th] Floor, Dalal Street, Mumbai-400001.

Scrip Code No.516078

Dear Sirs,

Subject:- Change in Key Managerial Personnel - Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

In furtherance to our disclosure dated 22nd March, 2023 vide letter number JSE-43/20222023 intimating acceptance of resignation tendered by Shri. G.P.N Gupta, (DIN: 00086174), Whole Time Director Cum Chief Financial Officer of the company, we hereby inform that Shri. G.P.N Gupta, (DIN: 00086174) has been relieved from his position of Whole Time Director) as the same has been approved by IOCL with effect from the closure of office hours on 11[th] September, 2023.

Kindly take the same on records.

Thanking you,

Yours faithfully,

For JUMBO BAG LIMITED

JAGADEE Digitally signed by JAGADEESAN SAN BHARATHI Date: 2023.09.11 BHARATHI 15:51:24 +05'30'

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BHARATHI J COMPANY SECRETARY AND COMPLIANCE OFFICER

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