JAI CORP LTD. - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Based on the recommendation of the Audit Committee, the Board of Directors at its meeting held today has recommended for approval of members of the Company, the appointment of Chaturvedi & Shah LLP, Chartered Accountants (Registration No. 101720W/W 100355), as the Auditor of the Company for a term of five (5) consecutive years commencing from the conclusion of the ensuing 37th Annual General Meeting of the Company till the conclusion of the 42nd Annual General Meeting of the Company subject to compliance with the applicable requirements under the Companies Act, 2013.