JAINEX AAMCOL LTD. - Appointment of Company Secretary and Compliance Officer

We wish to inform you, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations"), that the Board of Directors, at its Meeting held on 19th November, 2021, has approved the appointment of Ms. Reena Namdev Gavle, as the Company Secretary and Compliance Officer of the Company with effect from 19th November, 2021.