JUBLINDS

This is with reference to the announcement dated October 11, 2024, regarding postponement of the record date, members of the Exchange are hereby informed that the trading in equity shares of Jubilant Industries Limited shall be suspended w.e.f. October 28, 2024 (i.e., closing hours of trading on October 27, 2024) on account of the Scheme of Amalgamation.

Jubilant Industries Limited had intimated the 16-Oct-2024 as the record date. The Company has now informed the Exchange that the Record date has been revised to 28-Oct-2024 for the purpose of Merger/HiveOff.

JUBLINDS: Members of the Exchange are hereby informed that the trading in equity shares of Jubilant Industries Limited shall be suspended w.e.f. October 16, 2024 (i.e., closing hours of trading on October 15, 2024) on account of the Scheme of Amalgamation.

Update about the Composite Scheme of Arrangement

Jubilant Industries Limited has informed the Exchange that Record date for the purpose of Merger/HiveOff is 16-Oct-2024.

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

Jubilant Industries Limited has informed the Exchange regarding Resignation of Mr. Brijesh Kumar as Company Secretary & Compliance Officer of the company w.e.f. November 13, 2024.

Jubilant Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2024. Further, the company has submitted the Exchange a copy of Srutinizers report.

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

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

Hari Shanker Bhartia Family Trust, Shyam Sunder Bharita Family Trust has submitted to the Exchange a copy of Disclosures under Regulation 10(6)-Report to stock Exchange in respect of any acquisition made in reliance upon exemption provided for in regulation 10 of SEBI (SAST) Regulations, 2011

Hari shanker Bhartia Family Trust, Shyam Sunder Bhartia Family Trust has submitted to the Exchange a copy of Disclosures under Regulation 10(6)-Report to stock Exchange in respect of any acquisition made in reliance upon exemption provided for in regulation 10 of SEBI (SAST) Regulations, 2011

Hari Shanker Bhartia Family Trust, Shyam Sunder Bhartia Family Trust has submitted to the Exchange a copy of Disclosures under Regulation 10(6)-Report to stock Exchange in respect of any acquisition made in reliance upon exemption provided for in regulation 10 of SEBI (SAST) Regulations, 2011

Jubilant Industries Limited has informed the Exchange regarding allotment of 10552342 securities pursuant to Scheme of Arrangement/Amalgamation at its meeting held on September 05, 2024

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 about Copy of Newspaper Publication

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 Notice of Annual General Meeting to be held on September 23, 2024

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

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

Jubilant Industries Limited has informed the Exchange about Investor Presentation

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

Jubilant Industries Limited has informed the Exchange regarding outcome of Board meeting held on August 12, 2024.

Jubilant Industries Limited has informed the Exchange regarding approval of grant of stock options in accordance with JIL Employees Stock Option Scheme 2013 and JIL Employees Stock Option Scheme 2018

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 about issuance of Duplicate Share Certificates

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

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

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

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'.

Jubilant Industries Limited has informed the Exchange regarding Resignation of Mr Jagat Sharma as Director and Whole-time Director of the Company w.e.f. Jun 26, 2024.

Jubilant Industries Limited has informed the Exchange regarding Appointment of Mr Mohandeep Singh as Additional Director, designated as Managing Director & CEO of the company w.e.f. Jun 27, 2024.

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

Jubilant Industries Limited has informed the Exchange about issue of duplicate Share Certificate

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

Jubilant Industries Limited has informed the Exchange about Investor Presentation

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

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

Jubilant Industries Limited has informed the Exchange regarding outcome of Board meeting held on May 27, 2024

Jubilant Industries Limited has informed the Exchange regarding Grant of 7500 Options under JIL (Employees Stock Options Scheme) 2018.

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

HSSS Investment Holding Private Limited 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.

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

Jubilant Industries Limited has informed the Exchange regarding Cessation of Ms. Shivpriya Nanda as Non- Executive Independent Director of the company w.e.f. March 31, 2024.

Jubilant Industries Limited has submitted the Exchange a copy of Scrutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

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

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

Significant increase in volume 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 increase in volume 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.