JUBLINDS

Jubilant Industries Limited has informed the Exchange about Scheme of Arrangement- Notice to Equity Shareholders of the Company

Jubilant Industries Limited has informed the Exchange about Scheme of Arrangement - Notice to Unsecured Creditors of Jubilant Agri and Consumer Products Limited, a Wholly-owned Subsidiary of the Company.

Jubilant Industries Limited has informed the Exchange about Scheme of Arrangement - Notice to Secured Creditors of Jubilant Agri and Consumer Products Limited, a Wholly-owned Subsidiary of the Company.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has approved the Composite Scheme of Arrangement between HSSS Investment Holding Private Limited, KBHB Investment Holding Private Limited, SSBPB Investment Holding Private Limited, the Company and Jubilant Agri and Consumer Products Limited and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013, in its meeting held on August 12, 2022, after considering the recommendations of the

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Restructuring Committee, at its meeting held on August 9, 2022, recommended the amalgamation/merger by way of a composite scheme of arrangement amongst the Company and certain of the Company���s promoter shareholders, namely, HSSS Investment Holding Private Limited, KBHB Investment Holding Private Limited, SSBPB Investment Holding Private Limited and Jubilant Agri and Consumer Products Limited.