Jai : Notice of Board Meeting dated February 13, 2023

Jai Corp Limited

Corporate Office:12-B, Mittal Tower, B-Wing- 1st Floor, Free Press Journal Marg, Nariman Point, Mumbai- 400 021.

Tel: [phone]; E-mail:[e-mail]/

E-mail for investors: [e-mail]

CIN: L17120MH1985PLC036500 website: www.jaicorpindia.com

___________________________________________________________________

January 31, 2023

The Listing Centre,

BSE Limited,

Mumbai.

The Manager, Listing Department,

National Stock Exchange of India Limited,

Mumbai.

Sub.: Intimation under Regulation #29(1)(a) of SEBI (LO&DR) Regulations 2015.

Dear Sir/ Madam,

This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 13th February, 2023 inter-alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and period ended 31st December, 2022.

Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders formulated pursuant to Regulation 9 in Chapter IV read with Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of the trading window of the shares of the Company which commenced from 1st January, 2023 will end on expiry of 48 hours after the declaration of financial results.

Kindly acknowledge receipt.

Thanking you,

Yours faithfully

For Jai Corp Limited

Company Secretary

_______________________________________________________________________________________________________________________________________

Regd. Office: A-3, M.I.D.C. Indl. Area, Nanded-431 603, Maharashtra.