Pursuant to Regulation 39(3) of the Securities Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulation, 2015, we bring to your kind notice that the following physical share certificates have been reported lost: Name of the Shareholder: Pushpa Devi Folio No.: R00054 Certificate No.: 38110 Distinctive No.: 7670321 - 7670420 No. of Shares: 100 You are requested to take the same on record.

In compliance with Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 with the stock exchange, please find attached herewith the disclosure of related party transactions for the half year ended 30th September 2020. The same disclosure is also uploaded on the website of the company at www.ludlowjute.com

Pursuant to Regulation 39(3) of the Securities Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulation, 2015, we bring to your kind notice that the attached share certificates details have been reported lost.

Pursuant to Regulation 39(3) of the Securities Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulation, 2015, we bring to your kind notice that the following physical share certificates have been reported lost: Name of the Shareholder: Pushpa Devi Folio No.: R00054 Certificate No.: 38110 Distinctive No.: 7670321 - 7670420 No. of Shares: 100 You are requested to take the same on record.

In continuation to our letter dated 2nd November 2020, please find enclosed the copies of the newspaper publication with respect to the financial results for the quarter & half year ended 30th September 2020. The same was published in Business Standard & Ekdin (Bengali). This is for your records.

The Board of Directors approved the Un-Audited Financial Results for the quarter & half year ended 30th September 2020 which is attached herewith along with the Limited Review Report thereon. Kindly take the above on record.

In continuation to our letter dated 19th October 2020, please find enclosed the copies of the newspaper publication with respect to the Notice of Board Meeting scheduled to be held on 2nd November 2020. The same was published in Business Standard & Ekdin (Bengali). Kindly acknowledge the same.

LUDLOW JUTE & SPECIALITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 2nd November 2020 to consider among other things the un-audited financial results for the quarter and half year ended 30th September 2020.

Ludlow Jute & Specialities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

In compliance with Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 with the stock exchange, please find attached herewith the compliance certificate from Mr. Navin Kothari, Practicing Company Secretary for the half year ended on 30th September 2020. Kindly acknowledge the same.