Sir We wish to inform you that, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement, 2015 this is to inform you that Mr. Balasubramanian , Chief Financial Officer and Key Managerial Personnel of the Company, has tendered his retirement dated 6.06.2021 and he will be relieved from the duties effective from 6.6.2021. The Company is in the process of appointing a new Chief Financial Officer and the same will be communicated to the Stock Exchanges in due course. Request you to take this on record. Thanking you, Yours faithfully, for TAMILNADU JAI BHARATH MILLS LTD., T.R.Dhinakaran CMD