JAMNA AUTO INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On November 10, 2021

This is to inform you that the Board of Directors of the Company at their meeting held today inter-alia has:<BR> 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of Company for the quarter and half year ended September 30, 2021.<BR> 2. Received the limited review report from statutory auditor with respect to unaudited Standalone and Consolidated Financial Results of Company for the quarter and half year ended September 30, 2021. <BR> 3. Declared an Interim Dividend of Rs. [Insert] per equity shares of nominal value of Rs. 1 each for the financial year 2021-22 and fixed Tuesday, November 23, 2021 as record date for the purpose of payment of Interim Dividend.<BR> <BR> Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the un-audited financial results along with limited review report for the quarter and half year ended September 30, 2021.<BR>