Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Restructuring Committee, at its meeting held on August 9, 2022, recommended the amalgamation/merger by way of a composite scheme of arrangement amongst the Company and certain of the Company's promoter shareholders, namely, HSSS Investment Holding Private Limited, KBHB Investment Holding Private Limited, SSBPB Investment Holding Private Limited and Jubilant Agri and Consumer Products Limited.

JUBILANT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022.

Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that a share certificate has been reported to be lost as per the attached letter.

Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed the Confirmation Certificate for the quarter ended June 30, 2022 received from Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company.

Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for ''''Designated Persons'''' from Friday, June 24, 2022 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ending June 30, 2022 to the stock exchanges.

We wish to inform you that the Nomination, Remuneration and Compensation Committee of Board of Directors has vide its circular resolution dated June 16, 2022 allotted 36,000 Equity Shares of INR 10/- each (total amount realized INR 40,66,800) to the Option Grantee(s), pursuant to the exercise of 36,000 Stock Options granted under the JIL Employees Stock Option Scheme, 2013. The details as required under Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, are enclosed. Post this allotment, the Equity Share Capital of the Company stand increased to 1,50,67,101 Equity Shares of INR 10/- each aggregating to INR 15,06,71,010. This is for your information and record please.

Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed the disclosure of related party transactions for the half-year ended March 31, 2022.

Further to our letter dated May 27, 2022, regarding approval of Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022. Please find enclosed newspaper advertisements published, in compliance with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in MINT (English) and HINDUSTAN (Hindi) on May 28, 2022

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Nomination, Remuneration and Compensation Committee of the Board of Directors of the Company, at its meeting held today, i.e. May 27, 2022, has approved the grant of stock options in accordance with ''JIL Employees Stock Option Scheme 2013''. The details are attached herewith.

In terms of the Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ''Listing Regulations''), we wish to inform you that the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2022 were approved by the Board of Directors of the Company at its meeting held today at 4.00 p.m. and concluded at 5:00 p.m.