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Jaiprakash Associates: Outcome Of The Board Meeting Held On 12Th November 2021

Dear Sirs

1. In the Board Meeting held today i.e. 12th November 2021 the Board has approved in terms of Regulation 33 (3)(d) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September 2021. A copy of the same is enclosed alongwith Limited Review Report of Statutory Auditors M/s. Dass Gupta & Associates Chartered Accountants New Delhi.

2. The Board took note of the uncommon involvement of Shri Jaiprakash Gaur in shepherding various aspects of intricate nature of the group during this challenging phase of past few years & was unanimous in requesting Shri Jaiprakash Gaur to assume the position of Chairman Emeritus for life and continue to provide guidance to the organization. The meeting commenced at 4:00 P.M. and concluded at 8:35 P.M.

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