JUPITER WAGONS LIMITED — Board/Management Information 2021

Feb 14, 2021

Commercial Engineers & Body Builders Co. Limited

AN ISO/TS 16949:2009 Company CIN-L28100MP1979PLC049375

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Regd. Office: 48, Vandana Vihaar, Narmada Road, Gorakhpur, Jabalpur (M.P.) INDIA Email Id – cs@cebbco.com, Website – www.cebbco.com, Tel – 0761-2661336

February 14, 2021

The Secretary, National Stock Exchange of India Ltd ‘Exchange Plaza,’ 5[th] Floor Plot No. C/1, G. Block Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Fax No. 022-26598237/38, 66418124/25/26

The Secretary, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Fax No. 022-2272 3121/2272 2037

Sub: Intimation of Appointment of Company Secretary pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 {Scrip code: 533272/CEBBCO EQ}

Dear Sir / Madam,

With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Part A of Schedule III of the said regulations and as per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable rules, we are delighted to inform that on recommendation of Nomination & Remuneration committee, the Board of Directors of the Company in its meeting held on Saturday, February 13, 2021 has appointed Mr. Deepesh Kedia, as Company Secretary of the Company with effect from February 13, 2021.

The detailed profile of Mr. Deepesh Kedia as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated 09[th] September, 2015 the information is given in annexure 1.

Kindly take the above on your record.

For Commercial Engineers & Body Builders Co Limited

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Abhishek Jaiswal Director & C.E.O. DIN- 07936627

Factory (Unit I) : 21,22,33,34, Industrial Area Richhai, Jabalpur - 482010 M.P., Factory (Unit II) : NH12-A, Village Udaipura, Teh. Niwas, Distt. Mandla - 481661 M.P., Factory (Unit III) : Plot No. 690 to 693 & 751 to 756, Sector III, Industrial Area, Pithampur, Distt. Dhar, Factory (Unit IV) : Industrial Area Richhai, Jabalpur - 482010 M.P. Factory (Unit V) : Plot No. 742, Asangi Phase Area, Saraikela, Jharkhand – 932109, Factory (Unit VI) : Village Imlai, Near Deori Railway Station, P.O. Panagar, Jabalpur - 483220

Commercial Engineers & Body Builders Co. Limited

AN ISO/TS 16949:2009 Company CIN-L28100MP1979PLC049375

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Regd. Office: 48, Vandana Vihaar, Narmada Road, Gorakhpur, Jabalpur (M.P.) INDIA Email Id – cs@cebbco.com, Website – www.cebbco.com, Tel – 0761-2661336

Annexure - 1

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1. Name Mr. Deepesh Kedia2. Reason for Appointment / Appointment as Company Secretary / Resignation by Mr. Amit KChange Jain3. Date of Appointment & February 13, 2021Term of Appointment N.A.4. Brief Profile (In case of Mr. Deepesh Kedia is a Law Graduate as well as an AssociateAppointment) Member of the Institute of Company Secretaries of India.He is having a vast experience in handling matters related toCorporate, Secretarial and Legal field.5. Disclosure of relationships Not related to any Director or Key Managerial Personnel of thebetween Directors Company.6. Number of Shares held Nil----- End of picture text -----

We request you to take the above information on your record.

For Commercial Engineers & Body Builders Co Limited

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Abhishek Jaiswal Director & C.E.O. DIN- 07936627

Factory (Unit I) : 21,22,33,34, Industrial Area Richhai, Jabalpur - 482010 M.P., Factory (Unit II) : NH12-A, Village Udaipura, Teh. Niwas, Distt. Mandla - 481661 M.P., Factory (Unit III) : Plot No. 690 to 693 & 751 to 756, Sector III, Industrial Area, Pithampur, Distt. Dhar, Factory (Unit IV) : Industrial Area Richhai, Jabalpur - 482010 M.P. Factory (Unit V) : Plot No. 742, Asangi Phase Area, Saraikela, Jharkhand – 932109, Factory (Unit VI) : Village Imlai, Near Deori Railway Station, P.O. Panagar, Jabalpur - 483220