Jai : Notice of Board Meeting dated February 05, 2019

Corporate Office:12-B, Mittal Tower, B-Wing- 1st Floor, Free Press Journal Marg,

Nariman Point, Mumbai- 400 021.

Tel:[phone].Fax: [phone];E-mail:[e-mail]: L17120MH1985PLC036500 website:www.jaicorpindia.com

January 9, 2019

The Manager Listing Compliances, BSE Limited,

Mumbai.

The Manager - Listing Department, National Stock Exchange of India Limited, Mumbai.

Sub.: Intimation under Regulation #29(1)(a) of SEBI (LO&DR) Regulations 2015.

Dear Sir/ Madam,

This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 5th February, 2019 inter-alia to consider and approve the un-audited standalone financial results of the Company for the quarter and period ended December 31, 2018.

Copy of the Notice sought to be published is enclosed.

Kindly note that the Notice has been sent for publication in 'The Free Press Journal' and 'Navshakti'.

Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders ('the Code') formulated pursuant to Regulation 9 in Chapter IV read with Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window of the shares of the Company shall remain closed for those covered by the Code from 5:00 p.m. today till the expiry of 48 hours after the declaration of financial results.

Thanking you,

Yours faithfully

For Jai Corp Limited

Company Secretary Encl: As Above. ______________________________________________________________________

Regd. Office: A-3, M.I.D.C. Indl. Area, Nanded-431 603, Maharashtra

Corporate Office: 12-B, Mittal Tower, B-Wing- 1st Floor, Free Press Journal Marg,

Nariman Point, Mumbai- 400 021 .

Tel: [phone] Fax: [phone]; E-mail:[e-mail] CIN: L17120MH1985PLC036500 website:www.jaicorpindia.com

JAI CORP LIMITED

Regd. Office: A-3, MIDC Industrial Area,

Nanded -431603, Maharashtra.

CIN: L17120MH1985PLC036500 website:www.jaicorpindia.com

e-mail for investors:[e-mail]

Phone: [phone] Fax: [phone]

NOTICE

NOTICE pursuant to Regulations 29 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 5th February, 2019 inter-alia, to consider and approve the un-audited standalone financial results of the Company for the quarter and period ended 31st December, 2018.

This notice is also available at the website of the Company(www.jaicorpindia.com)

and at the websites of the Stock Exchanges where the equity shares of the Company are listed: BSE Limited(www.bseindia.com ) and National Stock Exchange of India Limited(www.nseindia.com).

For JAI CORP LIMITED

Place: Mumbai, Date: 09/01/2019

A. Datta Company Secretary

_____________________________________________________________________

Registered Office: A-3, MIDC Industrial Area, Nanded - 431603, Maharashtra.