JUBLINDS

Update about the Composite Scheme of Arrangement

Jubilant Industries Limited has informed the Exchange regarding 'Filing of E-Form INC-28 with the Registrar of Companies, w.r.t. Composite Scheme of Arrangement for Amalgamation'.

Jubilant Industries Limited has informed the Exchange regarding Receipt of Certified Copy of order of the Hon ble National Company Law Tribunal ( NCLT ), Allahabad Bench on the Composite Scheme of Arrangement.

Jubilant Industries Limited has informed the Exchange regarding 'Business Responsibility and Sustainability Reporting for the Financial Year 2023-24'.

Jubilant Industries Limited has informed the Exchange regarding 'Sanction of Composite Scheme of Arrangement between HSSS Investment Holding Private Limited ( Amalgamating Company 1 ), KBHB Investment Holding Private Limited ( Amalgamating Company 2 ), SSBPB Investment Holding Private Limited ( Amalgamating Company 3 ) Jubilant Industries Limited ( JIL ) and Jubilant Agri and Consumer Products Limited ( Amalgamated Company ) and their respective Shareholders and Creditors ( Scheme ) under the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with

Jubilant Industries Limited has informed the Exchange regarding 'Authorization to Key Managerial Personnel for determining material events for Stock Exchange Intimation from time to time'.

We wish to inform you that the Board of Directors of Jubilant Agri and Consumer Products Limited (JACPL), Wholly Owned Subsidiary of the Company , at its meeting held today, i.e., February 9, 2024, in principally approved the demerger of Agri Products and Sulphuric Acid Business of JACPL into a new company.

Jubilant Industries Limited has informed the Exchange regarding sudden and sad demise of Mr. Manu Ahuja (DIN: 05123127), Whole-time Director & CEO of Jubilant Agri and Consumer Products Limited, Wholly-owned Subsidiary of the Company, on Saturday, December 9, 2023.

Jubilant Industries Limited has informed the Exchange regarding 'Submission of Status Report of the RTA'.

Jubilant Industries Limited has informed the Exchange regarding 'Awareness about Online Resolution of Disputes in the Indian Securities Market through Online Dispute Resolution Portal'.

Jubilant Industries Limited has informed the Exchange regarding 'Dispatch of details of Assets and Liabilities of the Amalgamated Company as on the Appointed Date (after considering the amalgamation of JIL into the Amalgamated Company pursuant to Part C of the below mentioned Composite Scheme coming into effect) in the form of a Reference Balance Sheet '.

Jubilant Industries Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ) Corporate Guarantees'.

Jubilant Industries Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ) - Ongoing litigations'.

Jubilant Industries Limited has informed the Exchange regarding 'Disclosure under Regulation 30(5) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015'.

Jubilant Industries Limited has informed the Exchange regarding 'Re-appointment of Mr. Radhey Shyam Sharma as Independent Director for a further period of 5 years'.

Jubilant Industries Limited has informed the Exchange regarding 'Outcome of National Company Law Tribunal Convened Meeting of the Secured Creditors and Unsecured Creditors of Jubilant Agri and Consumer Products Limited, Wholly-owned Subsidiary'.

Jubilant Industries Limited has informed the Exchange regarding 'Certificate issued by the Merchant Banker pursuant to SEBI Circular No. SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 dated November 23, 2021 in relation to the Composite Scheme of Arrangement between HSSS Investment Holding Private Limited, SSBPB Investment Holding Private Limited, KBHB Investment Holding Private Limited, Jubilant Industries Limited and Jubilant Agri and Consumer Products Limited and their respective shareholders and creditors'.

Jubilant Industries Limited has informed the Exchange regarding 'Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Jubilant Industries Limited has informed the Exchange regarding 'Modification to the Composite Scheme of Arrangement between HSSS Investment Holding Private Limited, KBHB Investment Holding Private Limited, SSBPB Investment Holding Private Limited, Jubilant Industries Limited and Jubilant Agri and Consumer Products Limited pursuant to the observation letters issued by the BSE Limited and National Stock Exchange of India Limited'.

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

Jubilant Industries Limited has informed the Exchange about Grant of Stock Options

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

Jubilant Industries Limited has informed the Exchange about Allotment of Shares pursuant to Exercise of Stock Options

Jubilant Industries Limited has informed the Exchange about Grant of Stock Options

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

Further to our communication dated December 10, 2021 with respect to the temporary closure of manufacturing activities of Company s Wholly-owned material Subsidiary, Jubilant Agri and Consumer Products Limited (the JACPL ) in its plant located at Sahibabad, Uttar Pradesh, upon receipt of directions on December 09, 2021 from Commission for Air Quality Management in National Capital Region and Adjoining Areas (the Commission ) , we are pleased to inform you that the Commission has allowed to restart manufacturing operations in compliance with the Directions/Orders issued by the Commission

Jubilant Industries Limited has informed the Exchange regarding 'the Company s material unlisted Wholly-owned Subsidiary, i.e. Jubilant Agri and Consumer Products Limited ( JACPL ), has temporarily closed down manufacturing activities at its plant located in Sahibabad, Uttar Pradesh, upon receipt of directions on December 09, 2021 from Commission for Air Quality Management in National Capital Region and Adjoining Areas.The Company is seeking legal advice to represent and/or appeal before the Competent Authority or a Court of Competent Jurisdiction for challenging and setting aside the said Di

Jubilant Industries Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018'.

Jubilant Industries Limited has informed the Exchange regarding 'Evaluation of options for restructuring'.

Jubilant Industries Limited has informed the Exchange regarding 're-appointment of Mr. Manu Ahuja as Chief Executive Officer & Managing Director (Key Managerial Personnel) for a further period of 3 years w.e.f. May 10, 2021'.

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 'Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'. We wish to inform that the Company has executed an Agreement to Sell for transfer of portable liquor license of the Company for manufacturing of Indian Made Foreign Liquor ( License ) today, i.e. November 23, 2020 ( Agreement to Sell ). The transfer of the License is subject to certain conditions as set out in the Agreement to Sell. Consequent to the transfer of the License, the Company shall no longer be manufacturing I

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' 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 '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 '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 '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 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 '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 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 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 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 '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 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.'.