Board Meeting Date Is Inadvertently Mentioned As April 8,2017 Instead Of April 19,2017.

• Security Code: 520066
• Company: JAYBARMARU

We wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 19th April, 2017 inter-alia:- a) To consider and approve the Audited financial results for the Quarter and Year ended 31st March, 2017. b) To consider and recommend the dividend, if any, for the financial year ended 31st March, 2017. Further, as per the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in shares of the Company shall remain closed for Directors/Officers/designated employee of the Company from 12th April, 2017 until the end of 48 hours after the results are made public on 19th April, 2017. This is for your information and record please.