JUPITER WAGONS LIMITED — Board/Management Information 2021

Jun 4, 2021

Commercial Engineers & Body Builders Co. Limited

CIN-L28100MP1979PLC049375

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

Date - 04 June 2021

To, The Secretary , National Stock Exchange of India ‘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 pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 – Board Meeting Dated 12[th] June 2021 - Scrip code: 533272 / CEBBCO EQ

Dear Sir,

Pursuant to regulation 29 of SEBI (LODR) Regulations, 2015 read with circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/63 dated 17[th] April 2020, kindly take note that the meeting of the Board of Directors of the Company will be held on Saturday, 12[th] June 2021 through Video Conferencing, to consider and approve the Audited (Standalone) Financial Results for the quarter / year ended 31[st] March 2021 and other business matters.

Further in continuation of our intimation of closure of trading window on 31[st] March 2021 and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company remain closed for all designated persons, their immediate relatives and the persons with whom they have material financial relationship and will open after 48 hours of the declaration of the financial results for the quarter / year ended 31[st] March 2021.

Kindly take note of the above.

For Commercial Engineers & Body Builders Co Lmited

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Deepesh Kedia Company Secretary

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