JCT Ltd

The Board of Directors of the Company at its meeting held today 29.05.2023 has inter-alia transacted the following business(s):- 1. Approved the Re-appointment of Ms. Priya Thapar as Whole Time Director who retires by rotation andbeing eligible offers herself for re-appointment subject to the approval of shareholders.2. Approved the Re-appointment of Mr. Ramswaroop Samria as Independent Director for a further tenure offive years subject to the approval of shareholders.3. Approved the request of Ms. Tiny Kesang Thapar for reclassification from Promoter & Promoter Groupcategory to Public category shareholder subject to the approval of the Stock Exchange namely BSELimited in terms Regulation 31A of SEBI (LODR) Regulation 2015.