Disclosures Under Regulation 46

Annual General Meeting

Corporate Governance

Corporate Announcement

Board Meeting

Compliance Officer

Ms. Ziral Pankajkumar Soni
Jayatma Industries Ltd.
4th Floor, 1 Laxminagar Co-op Hou Soc Ltd.
B/s Naranpura post office, Naranpura, Ahmedabad, Gujarat, 380013

Phone : 079 - 22167030/40
Phone : 079 - 27682700
E-mail : cs@jayatma.com

Registrar & Share Transfer Agents

For transfer/ dematerilisation of shares, payment of dividend on shares, and any other query relating to the shares of the Company:

For securities held in Physical Form and Demat Form:

Head Office

PURVA SHAREGISTRY (INDIA) PVT. LTD.

Unit No. 9, Ground Floor,
Shiv Shakti Ind. Ltd.,
J. R. Boricha Marg, Lower Parel (East),
Mumbai, Maharashtra – 400011.
Tel: +91 22 23018261/2301617
E-mail   : support@purvashare.com
Website : www.purvashare.com

Familiarization Program for Independent Director