Jai Balaji - Outcome of Board Meeting

Jai Balaji Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2009, inter alia, has transacted the following:

1. Reconstituted the Audit Committee of the Company by appointing Shri Krishnava S. Dutt, Shri Angshuman Ghatak, Shri Manoj Kumar Banthia and Shri Shyam Bahadur Singh as members of the Committee.

2. Reconstituted the Remuneration Committee of the Company by appointing Shri Shyam Bahadur Singh as a member of the Committee.