JUBLINDS

Pursuant to the Company s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for Designated Persons from Thursday, September 24, 2020 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter and half year ending September 30, 2020 to the stock exchanges. Accordingly, the Designated Persons have been intimated not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. This is for your information and record.

In continuation of our letter dated September 8, 2020, we enclose copies of the advertisements published on September 9, 2020, in MINT (English) and HINDUSTAN (Hindi) with respect to:1. Completion of despatch of Notice of AGM and Annual Report for financial year 2019-20; and2. e-Voting information relating to the AGM.This is for your information and record.

Jubilant Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2020

Jubilant Industries Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015' read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that the Board of Directors of the Company in its meeting held on September 3, 2020, has approved sale of the land and building of the manufacturing unit situated at Village Nimbut, Rly. Station, Nira, Dist. Pune-412102 ( Undertaking ) for a consideration of INR 12.35 Crores and the plant and machinery of the Undertaking for a consider

Jubilant Industries Limited has informed the Exchange regarding Grant of 30000 Options by Nomination, Remuneration and Compensation Committee of the Board of Directors of the Company at its meeting held on September 3, 2020 in accordance with 'JIL Employees Stock Option Scheme 2013 on such terms as per attached letter'.

Jubilant Industries Limited has informed the Exchange regarding Resignation of Mr Ramanathan Bupathy as Non- Executive Independent Director of the company w.e.f. September 03, 2020.

Jubilant Industries Limited has informed the Exchange regarding Appointment of Mr Ravinder Pal Sharma as Non- Executive Independent Director of the company w.e.f. September 03, 2020.

This is to inform you that the 14th Annual General Meeting ( AGM ) of the Company is scheduled to be held on Wednesday, September 30, 2020 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means. The Notice of the 14th AGM of the Company and the Annual Report for the financial year 2019-20 will be sent to all members whose email addresses are registered with the Company/ Depository Participants and will also be available on the Company's website at www.jubilantindustries.com in due course. We enclose herewith copies of the advertisements published on September 4, 2020, in MINT

Further to our letter dated September 3, 2020 regarding approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020, please find enclosed newspaper advertisements published, in compliance with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in MINT (English) and HINDUSTAN (Hindi) on September 4, 2020. This is for your information and record.

Further to our letter dated August 6, 2020 regarding intimation of loss of share certificate and pursuant to the provisions of Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued duplicate share certificate to the member as per details given in attached letter.

Jubilant Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

In continuation of our letter dated August 27, 2020, we enclose copies of the advertisements published on August 28, 2020, in MINT (English) and HINDUSTAN (Hindi) with respect to notice of the Board Meeting scheduled to be held on September 3, 2020. This is for information and record.

Significant movement in price has been observed in Jubilant Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Jubilant Industries Limited has submitted their response.

Significant movement in price has been observed in Jubilant Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Jubilant Industries Limited has informed the Exchange about Loss of Share Certificate pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as per attached letter. We are in the process of issuing duplicate share certificate to the shareholder. You are requested to caution your members not to deal in or make any transaction in these shares. This is for your information and record.

Jubilant Industries Limited has informed the Exchange regarding 'Submission of Disclosure for impact of COVID 19 Pandemic on listed entities under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Jubilant Industries Limited has informed the Exchange regarding 'Certificate pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018'.

Jubilant Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for Designated Persons from Wednesday, June 24, 2020 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ending on June 30, 2020 to the stock exchanges. Accordingly, the Designated Persons have been intimated not to trade in the securities of t

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis, in the format specified in the applicable accounting standards for the half year ended March 31, 2020. Please note that such disclosure shall also be available on the Company's website www.jubilantindustries.com. This is for information and records.

Jubilant Industries Limited has informed the Exchange regarding disclosure under regulation 30(2) of SEBI (SAST) Regulations, 2011

Jubilant Industries Limited has informed the Exchange regarding Grant of 44600 Options by Nomination, Remuneration and Compensation Committeeof the Board of Directors of the Company at its meeting held on May 21, 2020 in accordance with 'JIL Employees Stock Option Scheme 2018' to eligible employee.

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

Jubilant Industries Limited has informed the Exchange regarding 'Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015' that Further to our letter dated March 25, 2020, we are pleased to inform you that permission has been granted by the appropriate Government authorities to commence manufacturing operations of Company's material unlisted subsidiary, Jubilant Agri and Consumer Products Limited at plant Sahibabad, Uttar Pradesh. Therefore, operations have been resumed with effect from May 14, 2020 at the aforesaid manufacturing facility with

Jubilant Industries Limited has informed the Exchange regarding 'Certificate pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018'.

Jubilant Industries Limited has informed the Exchange regarding 'Disclosure Under Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015' that Further to our letter dated March 30, 2020, we are pleased to inform you that permission has been granted by the appropriate Government authorities to commence manufacturing operations of Company's material unlisted subsidiary, Jubilant Agri and Consumer Products Limited at plant Savli, District Vadodara, Gujarat. Therefore, operations has been resumed with effect from April 25, 2020 at the aforesaid manufacturing faci

Jubilant Industries Limited has informed the Exchange regarding 'Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015' read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, and in light of the ongoing Corona Virus situation and directives received from the Central & State Governments and local bodies, we wish to intimate that the management of the Company's material unlisted subsidiary, Jubilant Agri and Consumer Products Limited has temporarily discontinued manufacturing operations in plant lo

Jubilant Industries Limited has informed the Exchange regarding 'Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015' read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, and in light of the ongoing Corona Virus situation and directives received from the Central & State Governments and local bodies, we wish to intimate that the management of the Company's material unlisted subsidiary, Jubilant Agri and Consumer Products Limited has temporarily discontinued manufacturing operations in plant lo

Jubilant Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company s Code of Conduct for Prevention of Insider Trading for dealing in the securities of the Company will be closed for Designated Persons from Wednesday, March 25, 2020 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter and financial year ending on March 31, 2020 to the stock exchanges. Accordingly, the Designated Persons have been intimated not to trade in the securities of

Jubilant Industries Limited has informed the Exchange regarding allotment of 1300000 securities pursuant to Convertible Securities at its meeting held on March 20, 2020. This is to inform that upon receipt of notice from HSSS Investment Holding Private Limited, KBHB Investment Holding Private Limited and SSBPB Investment Holding Private Limited ( Allottees ), members of the promoter group of the Company, Finance Committee of Board of Directors of the Company at its meeting held today i.e. March 20, 2020 has allotted 13,00,000 (Thirteen Lakhs) equity shares of face value of Rs. 10/- each at iss

Jubilant Industries Limited has informed the Exchange regarding 'Newspaper Publications of Unaudited Financial Results published in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in MINT (English) and HINDUSTAN (Hindi) on January 31, 2020.'.

Jubilant Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Jubilant Industries Limited has informed the Exchange regarding 'publication of advertisements in MINT (English) and HINDUSTAN (Hindi) on January 24, 2020 with respect to notice of the Board Meeting scheduled to be held on January 30, 2020. This is for your information and record.'.

Jubilant Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company s Code of Conduct for Prevention of Insider Trading that dealing in the securities of the Company will be closed for Designated Persons from Wednesday, December 25, 2019 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ending December 31, 2019 to the stock exchanges.Accordingly, the Designated Persons have been intimated not to trade in the securities of the Company duri

Jubilant Industries Limited has informed the Exchange regarding 'reference to our letter dated July 1, 2016, informing thereby the temporarily discontinuation of operations of manufacturing facility of Jubilant Agri and Consumer Products Limited ( JACPL ), Company s material unlisted subsidiary, due to unfavourable market conditions, located at Kapasan, Rajasthan engaged in the production of Single Super Phosphate.This is to inform you that the Board of Directors of the JACPL have decided on December 13, 2019 to re-commence the operations of manufacturing facility located at Kapasan, Rajasthan

Jubilant Industries Limited has informed the Exchange that Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has submitted a copy of disclosure of Related Party Transactions on a consolidated basis, in the format specified in the Accounting Standards for the half year ended September 30, 2019.

Jubilant Industries Limited has informed the Exchange regarding Credit Rating that India Ratings & Research Private Limited, A Fitch Group Company, has revised outlook to positive from stable while affirming revised credit rating to Jubilant Agri and Consumer Products Limited, wholly owned material non-listed subsidiary as per attached letter.

Jubilant Industries Limited has informed the Exchange regarding 'publication of newspaper advertisements for Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019, in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in MINT (English) and HINDUSTAN (Hindi) on October 25, 2019.'.

Jubilant Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Jubilant Industries Limited has informed the Exchange regarding 'publication of advertisements on October 18, 2019, in MINT (English) and HINDUSTAN (Hindi) with respect to notice of the Board Meeting scheduled to be held on October 24, 2019.'.

Jubilant Industries Limited has informed the Exchange regarding 'publication of Notice of Loss of Share Certificate in the Financial Express (English) newspaper on September 29, 2019. Please find attached copy of the same for your information and record.'.

Jubilant Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2018. Further, the company has informed the Exchange regarding voting results.

Jubilant Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2019. The 13th Annual General Meeting (��AGM��) of Jubilant Industries Limited (the ��Company��) has been held today i.e. Wednesday, September 25, 2019 at 1:30 P.M. at the Registered Office of the Company at Bhartiagram, Gajraula, District Amroha - 244 233, Uttar Pradesh, India. Items nos. 1, 2, 3 and 4 were placed for voting at the AGM by way of Ordinary Resolutions and item nos. 5, 6 and 7 were placed for voting at the AGM by way of Special Resolutions. Results of votin

Jubilant Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 for dealing in the securities of the Company for ��Designated Persons�� from Tuesday, September 24, 2019 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter and half year ending September 30, 2019 to the stock exchanges.Accordingly, the Designated Persons have been intimated not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.This is for

Jubilant Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2019

Jubilant Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2019 to September 25, 2019 (both days inclusive)for the purpose of Annual General Meeting of the Company to be held on September 25, 2019

Jubilant Industries Limited has informed the Exchange regarding 'submission of copies of newspaper advertisements for 13th Annual General Meeting, Book Closure and e-Voting information as per attached letter.'.

Jubilant Industries Limited has informed the Exchange regarding Grant of 60000 Options by Nomination, Remuneration and Compensation Committee of the Board of Directors of the Company by way of resolution passed by circulation on August 28, 2019 in accordance with ��JIL Employees Stock Option Scheme 2013�� to eligible employee on such terms as per attached letter.

Jubilant Industries Limited has informed the Exchange regarding 'publication of newspaper advertisements on July 26, 2019 in MINT (English) and HINDUSTAN (Hindi) in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to Extract of Unaudited Financial Results for the quarter ended June 30, 2019.'.

Jubilant Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Jubilant Industries Limited has informed the Exchange regarding 'publication of newspaper advertisements on July 19, 2019, in MINT (English) and HINDUSTAN (Hindi) with respect to Notice of Board Meeting scheduled to be held on July 25, 2019.'.