Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that, the meeting of the Board of Directors of Jayatma Industries Limited was held today i.e. Saturday, 5th December, 2020 at 1, Laxmi Nagar Co. Op. Housing Society, Naranpura, Ahmedabad - 380013, wherein the Board of Directors considered and approved the following: 1. Convening of the Extra Ordinary General Meeting of the Shareholders of the company scheduled to be held on Saturday, 9th January, 2021 at 12:00 Noon IST through Video Conferencing/ Other Audio Visual Means in terms general circular dated September 28, 2020 and April 8, 2020 and April 13, 2020 and May 5, 2020 issued by Ministry of Corporate Affairs and May 12, 2020 issued by Security Exchange Board of India, to appointment of Statutory Auditor of the company; 2. Such other agenda related to Extra Ordinary General Meeting.