We would like to inform you that pursuant to the Circular No.20/2020 dated May 5,2020 read with Circular No.14/2020 dated April 18,2020, Circular No.17/2020 dated April13,2020 , issued by the Ministry of Corporate Affairs (MCA) and Circular dated May 12,2020, issued by the Securities and Exchange Board of India (SEBI), the 31st Annual General Meeting of Tamilnadu Jai Bharath Mills Ltd., was held on Wednesday, December 23,2020 at 4.30 P.M through video Conferencing (VC)/Other Audio Visual Means (OAVM). The consolidated outcome of the voting will be disclosed in due course. We request you to take the same on record and acknowledge the receipt of the same. Thanking you, Yours faithfully, for Tamilnadu Jai Bharath Mills Ltd., T.R.Dhinakaran CMD