JAGJANANI TEXTILES LTD. - Outcome Of The Meeting Of The Board Of Directors Of The Company For The<BR> Quarter Ended 30? September, 2020,

We refer to the provisions of SEBI (Listing Obligation and Disclosure Requirements)<BR> Regulations 2015 and wish to inform you that the Board of Directors of the<BR> Company at its meeting held today, inter-alia transected the following business:<BR> 1. Board considered and took on record the Unaudited Financial results, for<BR> the quarter ended 30" September, 2020. A copy of Unaudited Financial<BR> results along with Limited Review Report. attached.<BR> 2. Board also discussed matters regarding the performance of the Company.<BR> It was reviewed in detail.