We wish to inform you that Meeting of Board of Directors of JR Foods Limited held today i.e., 13th February, 2021 at 5.00 P.M. at the registered office of the Company at J K Towers, 100 Feet Road, Puducherry, 605013 and the Board of Directors have considered and approved, inter alia, the following matters: Unaudited Quarterly & Nine months Financial Results of the Company for the Quarter and Nine Months ended December 31, 2020: Unaudited Quarterly and Nine Months Financial Results of the Company for the Quarter/Nine Months ended 31st December, 2020 along with Limited Review Report as required by Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this connection, we enclose the following : a. Standalone financial results for the Quarter and Nine Months ended December 31, 2020. b. Limited Review Report given by the Statutory Auditors on the Standalone financial results for the Quarter/ Nine Months ended December 31, 2020.