Sub.: Outcome of Board Meeting of JMT AUTO LTD held on 10th February, 2020 Dear Sir, This is to inform you that the Board Meeting scheduled to be held on 10th February, for approving the unaudited financial results of JMT AUTO LTD for the quarter/nine-months ended 31st December, 2019 along with the Limited Review Report, was duly held commencing at 4.00 pm and concluding at 9.45 pm, at the Registered Office, New Delhi. Outcome of the Meeting is as hereunder:- 1. The unaudited financial results-(standalone and consolidated) of JMT AUTO LTD for the quarter/nine-months ended 31st December, 2019 and the Limited Review Report were approved by the Board. 2. Audit Committee of the Company was reconstituted. This is for your information and record. Thanking you,