JAIPRAKASH ASSOCIATES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th August, 2022

1. In terms of Regulation 33 (3)(d) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2022, as approved by the Board of Directors of the Company in its meeting held on 10th August, 2022, alongwith Limited Review Report of Statutory Auditors M/s. Dass Gupta & Associates, Chartered Accountants, New Delhi. 2. Appointed Shri Narinder Kumar Grover (DIN: 08543115) and Dr. Y. Medury (DIN:01752495) as Independent Directors of the Company w.e.f. 10th August, 2022 and the approval for such appointments shall be taken from the Shareholders of the Company in the ensuing Annual General Meeting. The aforesaid Directors are not related to any other Director on the Board of the Company. Brief Profiles of the Directors are attached as Annexure-A.