JATTASHANKAR INDUSTIES LTD. - Announcement under Regulation 30 (LODR)-Change in Management

Appointment of Ms. Ruchika Kabra (DIN: 10713074) and Ms. Mayuri Suresh Asawa (DIN: 10723949) as additional Directors (Designated as Non-Executive Independent Director) of the Company for a period of 5 years is subject to the approval of ensuing Annual General Meeting