Dear Sir/Madam
Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the board of directors of the company held today at the registered office of the company at Scindia Villa Sarojini Nagar Ring Road New Delhi - 110023 i.e
Date of Meeting: Thursday April 11 2019
Time of Commencement of the Board Meeting : 11.00 A.M.
Time of Conclusion of the Board Meeting: 02:00 P.M. inter--alia considered and approved the appointment of Mr. Sunil Kumar Malhotra as Chief Financial Officer of the Company w.e.f 11th April 2019.
You are requested to take the same on record.
Thanking you
Yours truly
For JAIN STUDIOS LTD.
ASHOK KUMAR
COMPANY SECRETARY & COMPLIANCE OFFICER
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