JIKIND

Members of the Exchange are hereby informed about the delisting of equity shares of JIK Industries Limited w.e.f. October 17, 2024 in terms of Rule 21(2) (b) of the Securities Contracts (Regulations) Rules 1957.

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

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 RestructuringThe Board of Directors at their meeting held today considered and approved the sale of shares of IA & IC Private Limited and Shah Pratap Industries Private Limited.The Board meeting started at 04:00 P.M. and concluded at 5:10 P.M.Details are enclosed herewith.

JIK Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 23, 2024. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes.The details of the proceedings along with the scrutinisers report and the voting results are enclosed herewith

This is to inform the shareholders and public that the publication of newspaper advertisement regarding the Notice of 32nd Annual General Meeting of the Company is scheduled to be held on Friday, August 23, 2024, at 04:00 P.M. (IST) through audio-video conferencing, including details with respect to remote E-voting information, period of closure of Register of members and Share Transfer Books and cut off date for E-voting. The information has been published in Business Standard and Mumbai Lakshadweep.

JIK Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 16-Aug-2024 to 23-Aug-2024 for the purpose of Meeting.

The 32nd Annual General Meeting for the Financial Year 2023-24 of the JIK Industries Limited Shall be held on Friday, August 23, 2024, at 4:00 p.m. (IST) through Audio Video Conferencing. The Company has provided facility to exercise voting rights on all the businesses proposed at the AGM by electronic means by remote facility provided by NSDL. The remote e-voting shall commence on Tuesday, August 20, 2024 at 9:00 A.M.(IST), and will end on Thursday, August 22, 2024, at 5:00 P.M. (IST). Further, the Company's Register of members and Share Transfer Books of the Company will remain closed from A

It is hereby informed to the shareholders and Public that 32nd Annual General Meeting ( AGM ) of the JIK Industries Limited is scheduled to be held on August 23, 2024 at 4:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means in compliance with the circulars issued by the MCA and SEBI and information to be given to Shareholders for registration of their Email IDs in accordance with MCA circular dated May 05, 2020.Enclosed herewith the Newspaper publication dated 28th July 2024, Published in the Newspaper on 29th of July 2024 in Business Standard and Mumbai Lakshadweep.

JIK Industries Limited has informs the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018Revised copy of the covering letter along with certificate for the quarter ended 30 June 2024 has been uploaded as there was a typo in the Covering letter.

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

JIK Industries Limited has informed the Exchange about Copy of Newspaper Publication of unaudited financial results for the quarter ended June 30, 2024

JIK Industries Limited has informed the Exchange regarding 'Matters approved at the Board meeting held today i.e. July 12, 2024'.The Board of DIrectors at their meeting held today a. Considered and approved the continuation of Mr. Rajendra Parikh (DIN:00496747) as anExecutive Chairperson and Whole-time Director of the Company beyond the age of 70years, subject to shareholders' approval as per Section 196 of the Companies Act, 2013.b.Approved to convene the Annual General meeting on 23rd August 2024 at 04:00 P.M.Details are enclosed herewith. Kindly take the same on your records.

JIK Industries Limited has informed the Exchange regarding Appointment of Mrs Sugandha Ramchandra Rane as Non- Executive Independent Director of the company w.e.f. July 13, 2024.

JIK Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024.

JIK Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 29, 2024. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes.

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

Enclosed herewith copy of the newspaper publication of Notice of the Extra-Ordinary General Meeting scheduled to be held on Saturday June 29th , 2024 along with the Notice of the book closure date and other relevant details as per circulars issued by SEBI and MCA published in the "Business Standard" in the English language and "Pratahkal" in Marathi language on June 07, 2024 Kindly take the same on records

JIK Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Jun-2024 to 29-Jun-2024 for the purpose of extra ordinary general Meeting scheduled on 29 June 2024.

Notice is hereby given that the First Extra - Ordinary General Meeting of JIK Industries Limited for the financial year 2024-25, is scheduled to be held on 29th June 2024 at 02.30 PM through Video Conferencing (VC)/ Other Audio- Visual Means ("OAVM") and the venue shall be deemed to be the registered office of the Company. Further the Company has Fixed June 22, 2024 as the cut off date for the purpose of determining members eligible to vote. Further register and share transfer books of the Company shall be closed from June 22, 2024 to June 29, 2024 (Both Day Inclusive). Kindly take the same on

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

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

JIK Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024.

Rajendra Gulabrai Parikh has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

This is to inform you that the Board at its Meeting held today i.e., Thursday, 11 April 2024, Considered and Approved the Shifting of its registered office from old address: Shop Number 1, Dadlani Park, Near Pipeline Road, Balkum, Shrirangnagar, Thane 400608 to new address: Balkum Pada No. 3, Thane (West), Thane 400608 with effect from 12th April 2024.

JIK INDUSTRIES LIMITED has informed the Exchange about Resignation of Independent director.

JIK Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

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 Copy of Newspaper Publication of Un-audited Financial Results for the quarter ended December 31, 2023, published in the Business Standard in the English Language and Pratahkal in the Marathi Language on January 18, 2024.

JIK Industries Limited has informed the Exchange about Change in Company Secretary/Compliance Officer. The Company has appointed Mrs. Mohini Sawant (Membership No. A49186) as the Company Secretary and Compliance Officer of the Company with effect from January 18, 2024 at its Board Meeting held today I.e. January 17, 2024.

JIK Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023.

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

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 regarding Resignation of Mr Kedar Mangesh Latke as Company Secretary & Compliance Officer of the company w.e.f. December 31, 2023, closure of business hours.The details of the same are enclosed herewith along with the copy of the Resignation Letter.

JIK Industries Limited has informed the Exchange about Copy of Newspaper Publication of unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023, published in the Financial Express in the English Language and Mumbai Lakshadeep in the Marathi Language on November 11, 2023.

JIK Industries Limited has informed the Exchange regarding Appointment of Mr Bhupendra Makwana as Chief Financial Officer of the company w.e.f. November 10, 2023.

JIK Industries Limited has informed the Exchange regarding Board meeting held on November 09, 2023. to approve the following matters:1. Consideration and Approval of Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the Quarter and half year ended September 30, 2023. The same isattached as Annexure-I.2. Appointment of Mr. Bhupendra Makwana as the Chief Financial Officer (CFO) of the Companywith effect from November 10, 2023.

JIK Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023.

JIK Industries Limited has informed the Exchange about Loss of Share Certificates

JIK Industries Limited has informed the Exchange about Loss of Share Certificates

JIK Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023Kindly take the same on your records

JIK Industries Limited has informed the Exchange regarding Proceedings of 31st Annual General Meeting held on September 29, 2023 held at 01:30 (IST) through Audio Video Conferencing. The meeting concluded at 02:30 P.M. after e voting being kept open for 30 minutes. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report.

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 Copy of Newspaper Publication Notice of 31st Annual General Meeting of the Company scheduled to be held on Friday, September 29, 2023 at 01:30 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), including details with respect to remote e-voting information, period of closure of Register of Members & Share Transfer Books and cut-off date for e-voting. The information was published in the following newspapers:1. Financial Express2. Mumbai Lakshadweep

JIK Industries Limited has informed the Exchange about Copy of Newspaper Publication regarding date of Annual General Meeting of the Company to be held on September 29, 2023 through Audio Video Conferencing in compliance with the circulars issued by the MCA and SEBI and information to be given to Shareholders for registration of their Email IDs in accordance with MCA Circular dated May 05, 2020

JIK Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2023 to 29-Sep-2023 for the purpose of 31st AGM to be held on September 29, 2023.

JIK Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2023 at 1:30 P.M. through Audio Video Conferencing deemed to be held at the Registered Office of the Company. The members of the Company are informed that a copy of the Notice of the AGM along with the Annual report are also available on the website of the Company.

JIK Industries Limited has informed the Exchange regarding change in Registered Office of the company. with effect from October 02, 2023 to Shop No 1, Dadlani Park, NearPipeline Road, Balkum, Thane - 400 608

JIK Industries Limited has informed the Exchange regarding Resignation of Mr Surendra Gurav as Chief Financial Officer of the company w.e.f. September 05, 2023.