JUPITER WAGONS LIMITED — Capital/Financing Update 2018

Nov 28, 2018

Commercial Engineers & Body Builders Co. Limited

AN ISO/TS 16949:2009 Company CIN-L24231UP1979PLC004837

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…bodies in motion …

Regd. Office : 84/105-A, G.T. Road, Kanpur Mahanagar, Kanpur - 208003 (U.P.) INDIA Email Id – cs@cebbco.com Head Office : 48, Vandana Vihaar, Narmada Road, Gorakhpur, Jabalpur (M.P.) Website – www.cebbco.com

28.11.2018

To,

The Manager, Listing Department, Corporate Relationship Department, NSE Limited , BSE Limited , Exchange Plaza, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex, Dalal Street, Bandra (E), Mumbai - 400 051. Mumbai - 400 001. NSE Symbol: CEBBCO BSE Scrip Code: 533272

Dear Sir/ Madam,

Ref: Intimation regarding meeting of the Board of Directors at Shorter Notice

Sub: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.

We wish to inform you that the meeting of the board of directors of Commercial Engineers & Body Builders Co Limited (“ Company ”) is being convened on Saturday, December 1[st] , 2018 at Mumbai to, inter alia , consider the proposal of the issue of equity and/or preference shares through permissible modes.

In the event the Board of Directors of the Company decide in favour of raising of funds through a particular mode, the shareholders’ approval shall be obtained in relation to the same in accordance with the relevant provisions of the Companies Act, 2013 and the relevant rules made thereunder and any other applicable law.

The trading window of the Company shall remain closed from November 29, 2018 and will reopen 48 hours after the information relating to the decision of the board of directors of the Company becomes generally available in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (“ PIT Regulations ”) and the code of conduct formulated by the Company in accordance with Regulation 9 of the PIT Regulations.

This is for your kind information and record.

Yours faithfully,

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Factory (Unit I) : 21,22,33,34, Industrial Area Richhai, Jabalpur - 482010 M.P., Tel. +91-761-233 0817 / 872, Fax : 0761-2331488 Factory (Unit II) : NH12-A, Village Udaipura, Teh. Niwas, Distt. Mandla - 481661 M.P., Tel. +91-7643-227403, 227389 Factory (Unit III) : Plot No. 690 to 693 & 751 to 756, Sector III, Industrial Area, Pithampur, Distt. Dhar, Tel. - 07292-407981 Factory (Unit IV) : Industrial Area Richhai, Jabalpur - 482010 M.P. Factory (Unit V) : Plot No. 742, Asangi Phase Area, Saraikela, Jharkhand - 932109 Tel. 0657-2200251 / 252 Factory (Unit VI) : Village Imlai, Near Deori Railway Station, P.O. Panagar, Jabalpur - 483220