Jai Corp Limited

Corporate Office: #603, Embassy Centre, Backbay Reclamation, Nariman Point,

Mumbai- 400 021. Tel: 91-22-3521 5146/3139 6050; E-mail: cs@jaicorpindia.com/

E-mail for investors: cs2@jaicorpindia.com

CIN: L17120MH1985PLC036500 website: www.jaicorpindia.com

May 03, 2024

The Manager Listing Compliances,

BSE Limited,

Mumbai.

The Manager, Listing Department,

National Stock Exchange of India Ltd.,

Mumbai.

Sub.: Intimation under Regulation #29(1)(a)/(e) 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, 27th May 2024 inter-alia to consider and approve the audited standalone and consolidated financial results of the Company for the year/quarter ended March 31, 2024 and to consider recommending dividend on equity shares for the financial year 2023-24.

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 April 2024 will end on expiry of 48 hours after the declaration of financial results.

Kindly acknowledge on 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.

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Jai Corp. Limited published this content on 03 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2024 16:49:10 UTC.