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( As on 09/11/2020 09:35) Jaipan Industrie - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Saturday, 14Th November, 2020 At 05.30

JAIPAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,inter alia, to consider and approve Pursuant to the Provisions of Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th November, 2020 at 05.30 p.m. at 17, JAI VILLA COMPOUND, CAMA INDUSTRIAL ESTATE, WALBHAT ROAD, GOREGAON (EAST) MUMBAI - 400063 inter alia, to consider following matter:-

1) Consider & Approve the Un-Audited quarterly financial results for the quarter ended 30th September, 2020.
2) Any other matter discussed and approved by Board of Director of the company