JAGSON AIRLINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve To, Dated: 21st May 2020 BSE Ltd., Corporate Relationship Department, Phirozee Jeejeebhoy towers, Dalal Street, Mumbai-400001 Company code: 520139 Subject: - Notice of Board Meeting to be held on 29th May, 2020. Dear Sir, Pursuant to regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 29th May, 2020 at 11:00 A.M. at the corporate office of the company at 3rd floor, Vandana Building, 11, Tolstoy Marg, New Delhi - 110001 to consider and approve, amongst others, the following:- 1. The standalone Audited Financial Results for the year to date and quarter ended on 31st March, 2020; Further, the Trading Window of the Company for insiders of the Company will remain closed for all Directors and Insiders from 24th May, 2020 till31st May, 2020 (both days inclusive). For Jagson Airlines Limited. (Chairman)