Pursuant to the provisions of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window of the Company shall remain closed for all insiders of the Company from July 01, 2022 till 48 hours after the declaration of the financial results for the quarter ended June 30, 2022. Date of meeting of the Board of Directors where the said financial results are to be considered will be intimated in due course.

In terms of Regulation 23(9) of SEBI (LO&DR), enclose herewith disclosure of Related Party Transactions for half year ended March 31, 2022.

Annual Secretarial Compliance Report pursuant to Regulation #24A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Recommended a dividend of Re. 0.50 per share on 17,84,49,410 fully paid-up equity shares of face value Re.1/- each for the financial year 2021-22. No dividend was recommended on the 44,600 equity shares forfeited but not cancelled or re-issued. Date of Annual General Meeting, record date for dividend, dates of book closure will be intimated in due course

Audited Standalone and Consolidated Financial Results for the yeard ended March 31, 2022 including Auditor''s Reports, Impact of Audit Qualification and Newspaper publication.

Outcome of Board Meeting

JAI CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the year/quarter ended March 31, 2022 and to consider recommending dividend on equity shares for the financial year 2021-22.

Response to clarification sought.

The Exchange has sought clarification from Jai Corp Ltd on April 28, 2022, with reference to Movement in Volume.The reply is awaited.

Initial and annual Disclosure for Non-Applicability of Large Corporate Clause Pursuant to the circular issued by SEBI dated November 26, 2018 vide reference number SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144.