JMD Ventures: INTIMATION OF APPOINTMENT OF INDEPENDENT DIRECTOR

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is
inform you that the Board of Directors of the Company has appointed the following Directors on t1ie Board of the
Company by passing resolution by circulation on 09.12.2019 pursuant to the provisions of the Companies Act
2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015:-

Appointment of Smt. Supyar Kanwar as an Additional Director (Non Executive Independent).Smt. Supyar Kanwar (DIN:08469682) has been appointed as an Additional Director (Non Executive Independent) for a period of 5 years w.e.f. 09.12.2019 subject to the approval of the Shareholders of the Company at the next Annual General Meeting. Smt. Supyar Kanwar is not related to any of the Directors/ Key Managerial Personnels of the Company.

This is for the information of Members.