JIKIND

JIKIND:The Exchange has sought clarification from JIK Industries Limited with respect to announcement dated 13-Dec-2021, regarding resignation of Statutory Auditor. On basis of above the Company is required to clarify following: 1. Detailed Reasons for ResignationThe response of the Company is awaited.

JIK Industries Limited has informed the Exchange regarding Change in Auditors of the company.

JIK Industries Limited has informed the Exchange regarding Board meeting held on December 13, 2021.

JIK Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on November 30, 2021. Further, the company has informed the Exchange regarding voting results.

JIK Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on November 30, 2021.

JIK Industries Limited has informed the Exchange regarding 'Resignation of Dhawan & Co., Chartered Accountants as Statutory Auditors of the Company.'.

JIK Industries Limited has informed the Exchange about Copy of Newspaper Publication

JIK Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2021.

JIK Industries Limited has informed the Exchange regarding Board meeting held on November 13, 2021.

JIK Industries Limited has informed the Exchange about Copy of Newspaper Publication

JIK Industries Limited has informed the Exchange about Copy of Newspaper Publication

JIK Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Nov-2021 to 30-Nov-2021 for the purpose of Annual General Meeting.

JIK Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on November 30, 2021

JIK Industries Limited has informed the Exchange regarding Board meeting held on November 03, 2021.

JIK Industries Limited has informed the Exchange regarding Resignation of Mr Surendra Gurav as Executive Director of the company w.e.f. October 25, 2021.

JIK Industries Limited has informed the Exchange regarding Resignation of Mrs Jayshree Save as Independent Director of the company w.e.f. October 25, 2021.

JIK Industries Limited has informed the Exchange regarding Appointment of Mr Rajendra G Parikh as Chief Executive Officer of the company w.e.f. October 25, 2021.

JIK Industries Limited has informed the Exchange regarding Appointment of Ms Mohini Meghraj Budhwani as Company Secretary & Compliance Officer of the company w.e.f. October 25, 2021.

JIK Industries Limited has informed the Exchange regarding Board meeting held on October 25, 2021.

JIK Industries Limited has informed the Exchange about extension of Annual General Meeting of the Company

JIK Industries Limited has informed the Exchange about Copy of Newspaper Publication advertisement published in Newspapers ( Business Standard - English Edition and Mumbai Lakshadeep - Marathi Edition) on August 17, 2021 with regard to Un-Audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2021

JIK Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2021.

JIK Industries Limited has informed the Exchange regarding Board meeting held on August 14, 2021.

JIK Industries Limited has informed the Exchange regarding Resignation of Mr AKASH JAIN as Company Secretary & Compliance Officer of the company w.e.f. August 14, 2021.

JIK Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Cancellation/Postponement of Board Meeting to be held on Monday, July 19, 2021 at 03:30 P.M.

JIK Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

JIK Industries Limited has informed the Exchange about Related Party Transactions JIK Industries Limited has informed the Exchange about Related Party Transactions Disclosures under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2021.

JIK Industries Limited has informed the Exchange about Copy of Newspaper Publication on ( Business Standard - English Edition and Mumbai Lakshadeep - Marathi Edition) dated July 02, 2021 with regard to Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March, 2021.You are requested to take a note of the same.

JIK Industries Limited has informed the Exchange regarding Appointment of Mr KARTHIK SAIRAM as Non- Executive Independent Director of the company w.e.f. Jun 30, 2021.

JIK Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2021.

JIK Industries Limited has informed the Exchange regarding Board meeting held on Jun 30, 2021.

JIK Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

��Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 of SEBI SAST Regulations, 2011��as at March 31, 2021.

JIK Industries Limited has informed the Exchange regarding disclosure under Regulation 30 of SEBI SAST Regulations, 2011 as at March 31, 2021.

��Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30�� of SEBI SAST Regulations 2011 as at March 31, 2021��

��Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30�� of SEBI SAST Regulations 2011 as at March 31, 2021��

��Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30�� of SEBI SAST Regulations 2011 as at March 31, 2021��

��Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30�� of SEBI SAST Regulations 2011 as at March 31, 2021��

JIK Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

JIKIND:The Exchange has sought clarification from JIK Industries Limited with respect to announcement dated 15-Feb-2021, regarding�� appointment of Smt. Jayshree R. Save and�� resignation of Shri. Jignesh A. Shah.�� On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)2. No other material reasons other than providedThe response of the Company is awaited.

JIK Industries Limited has informed the Exchange regarding 'In pursuant to Regulation 47 read with clause 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith certified true copies of advertisement published in Newspapers with regard to Un-Audited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December, 2020'.

JIK Industries Limited has informed the Exchange regarding 'Intimation of Re-Constitution of Stakeholder Relationship Committee under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

JIK Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2020.

JIK Industries Limited has informed the Exchange regarding Board meeting held on February 15, 2021.

JIK Industries Limited has informed the Exchange regarding Resignation of Mr Jignesh Arvind Shah as Non- Executive Independent Director of the company w.e.f. February 13, 2021 due to personal reasons.

JIK Industries Limited has informed the Exchange regarding 'In pursuant to Regulation 29 read with clause 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith certified true copies of advertisement published in Newspapers with regard to Notice of Board Meeting to consider, approve and take on record the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2020.You are requested to take a note of the same.'.

JIK Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

JIK Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 in��pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find attached herewith Certificate for the quarter and nine months ended December 31, 2020 received from M/s. Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company.

JIK Industries Limited has informed the Exchange regarding 'Submission of E-Voting Results of 28th Annual General Meeting of JIK Industries Limited under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 along with Consolidated Scrutinizers' Report'.