On December 24, 2019, Mr. Gary Haseley notified Jerash Holdings (US), Inc. (the ‘Company’) of his resignation as an independent director of the Company, effective December 31, 2019. Mr. Haseley’s resignation was due to personal reasons and not due to any disagreement with the Company on any matter related to the operations, policies, or practices of the Company. Following Mr. Haseley’s resignation, the Company expects to nominate a replacement independent director to the board of directors of the Company.