Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of directors of the company has appointed Mr. Sunil Kumar Malhotra as Chief Financial Officer of the Company w.e.f. 11.04.2019. Brief profile of newly appointed Chief Financial Officer is as under: Sr. No. Particulars Details 1 Reason for change viz. appointment, resignation, removal, death or otherwise Appointment 2 Date of appointment 11.04.2019 3 Brief Profile Mr. Sunil Kumar Malhotra born on 26th May, 1947, Presently Residing at 16A, 80 SFS Flats, Green View Apartment, Mayapuri Road, Hari Nagar, New Delhi- 110064. He is a fellow Member of The Institute of Chartered Accountants of India and brings with him more than 42 years of experience in the field of finance. He has served as Director (Finance) with engineering projects India Limited with additional charge as chairman & Managing Director of National Industries Development Corporation. He is in charge of overall finance, planning and fulfillment. 4 Disclosure of relationships between directors (in case of appointment of a director) Not Applicable You are requested to take the same on record. Thanking you Yours truly For Jain Studios Ltd. Ashok Kumar Company Secretary & Compliance Officer