To, BSE Limited Corporate Relationship Department, Phirozee Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Company Code: 520139 SUBJECT: Proceeding of Annual General Meeting; Kind Attention: Manager-CRD Dear Sir, This is to inform you that the Annual General Meeting, originally scheduled on 07/12/2019 and then adjourned to 27/12/2019, due to shortage of quorum, has been convened on time dated 27/12/2019 at 9.30 A.M. On ascertaining the number present and the arrangement of the secret polling box and availability of polling papers (MGT 12), the meeting was convened. Thereafter, after brief discussion on the agenda of the meeting, polling paper was distributed to the attended members, on the instruction of the Chairman and the members who in turn cast their vote by dropping the polling paper in the polling box. At last, the Vote of thanks was given by the Chairman. Thanking you, Yours faithfully, For JAGSON AIRLINES LIMITED (Director) SARDAR SINGH MUDGAL DIN: 00420014