Dear Sir/Madam, We wish to inform you that the meeting of the board of directors held on today i.e Thursday, May 30, 2019 inter-alia considered and approved the following matters: 1. Pursuant to regulation 33 of SEBI (Listing obligation and Disclosure Requirement) Regulation 2015, Audited financial results for the quarter and Year ended 31st March, 2019, along with Auditor Report. 2. Re-appointment of M/s KKS &Associates; as a Secretarial auditor of the company. 3. Re-appointment of M/s Gulshan Bhardwaj & Company as an Internal Auditor of the company. 4. Reconstitute of Audit Committee: Old Composition of Audit Committee Sr. No. Name of Director Designation 1 Mrs. Renu Kaul Verma Chairman 2 Mrs. Bharti Jain Member 3 Mr. Anand Sahu Member New Composition of Audit Committee Sr. No. Name of Director Designation 1 Mrs. Renu Kaul Verma Chairman 2 Mr. Dilip Kumar Singh Member 3 Mr. Anand Sahu Member The meeting of the board of directors commenced on 01.00 P.M. at the registered office of the company Scindia Villa, Sarojini Nagar Ring Road, New Delhi, Delhi 110023 and concluded 07:00 P.M. You are requested to take the same on record. Thanking you Yours truly For Jain Studios Ltd. Ashok Kumar Company Secretary & Compliance Officer