Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, Jaykay Enterprises has informed that on August 18, 2022, the company received the resignation letter from Ravindra Kumar Tandon (DIN: 00159472), Independent Director of the Company, informing that he is resigning from the Board with effect from August 17, 2022 due to his other pre-occupation. Further, on August 18, 2022, Abhishek Pandey (Company Secretary and Compliance Officer), acknowledged the receipt of the resignation letter, copy of which is attached herewith as annexure. The Management places on record its appreciation to the contribution made by Ravindra Kumar Tandon during his tenure with the Company.
The above information is a part of company’s filings submitted to BSE.