JET KNITWEARS LTD. CIN - L 19101UP1996PLC019722

Manufacturers & Exporters of Quality Knitted Underqarmems

To, National Stock Exchange ofIndia Limited Exchange Plaza, 5th Floor Plot No.CIl, G Block Bandra-Kurla Complex

. Mumbai-400051

September 09, 2020

Sub: Newspaper Advertisement-Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

Symbol: JETKNIT

Dear Sir/ Ma'am

Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of notice published in "Business Standard" ("English") and "Business Standard" ("Hindi") both dated September 09, 2020 confirming,

(i) the completion of dispatch of Notice of 24th Annual General Meeting and Annual Report for the Financial Year 2019-2020

. (ii) Relevant date for voting through electronic means and e-voting information (iii) Book Closure details for 24th Annual General Meeting ofthe Company ..

The said newspaper advertisements have also been uploaded on our Company's website, www.jetlycot.com

Kindly take it on your records.

Encl: As above

@ 119/410,8-1, Darshanpurwa,Kanpur-208012, U.P., INDIA

© +915122217553 @ +915122296128 @ 57 A, Dada Nagar, Kanpur, U.P., INDIA

@ 26 A, Appachi Nagar, Kongu M'ain Road, Tirupur-641607, Tamilnadu

@ infO@jetknit.com @ www.jetlycot.com

W Shop online at: www.jetlycot.com UNDERGARMENTS

Business Standard lUCKNOW WEDNESDAY, 9 SEPTEMBER 2020

Jet Knitwears Ltd. (CIN: L,1S101UP1996PLC019722)

R~ ~ 119141(1.B·1 ~han Purwa, Kanpur UP 208012 • Tela: 0512 2217553, 2296128, Email: Info@jelknlt.eOl11 , Webs~e: www.jellycot.com ~

OF 24l'l! ANNUAL GENERAL MEETING, ENOTING PROCEDURE AND INTIMATION OF BOOK CLOSURE

Any person who acquires shares and become member of the Company after the dispatch of notice of Ihe AGM by the Company and whose !lame appear in the register of mel1lbets of the Company or in the statement of beneficial ownership Illamtained by the Deposi1orles as on cut-off dale ie. September 23, 2020 can view the notice conveniflg the AGM on the website of the Company viz www.jetlycot.com website of stoclr. exchange viz NSE limited at \'/WW,nseindia,com and on the website of NSDL viz WWII,evoting,l1$dI.com Such I1Ie!I'Iber$ can exercise their voting rights through e-~ting by foliQWing the procedure as mentioned in tile said notice of AGM,

NOTICE is hereby given thai 24th ANNUAL GENERAL MEETING (AGM) of the Members of Company will be 11e-ld on We<irnlsday, September 30, 21)20 at 10:00 AM at Registered Office of the Compan)' at 119/410, B-1, Darsnen Purwa, Kanpur. to lrensacl the business as set out in the Notice. NOTICE is hereby further Qlven that pursuant 10 Provisions of Section 91 of the Companies Act, 2013 read with applicable rules and Regulation 42 of the SEBI (listing Obligations and Disclosure ReQuirement$) Regulations, 2015 the Register of Members and Share T ransler Books of the Company wift remain close-d from Thursday, September 24, 2020 tc Wednesday, Septemtw 30,2020 (both days inclusive). NOTICE is hereby further given that pIIrsuanl 10 Section 101 and 136 of the Ad read wilh Rule 18 of the Companies (Management and Administration) Rules, 2014, Ille Annual Report of the Company, includil1g Nonce convening the 24th Annual Genenil Meeting ("said Nolice') Directm's Report including Management Discussion and AnalysiS, Independent Auditors' Report and Audited Financial Statements including Balam:e Sheet as at March 31, 2020 and Statement of Profl! and loss fl)f the financial Year ended MaTCh 31, 202() have been sent on through Electronic Mode 10 a!1 the Members .whose e-mail ID's were registered with the Company ! Depository Participants and sent by permitted mode at their regiSlered address to all other members who have not registered their email address on September 07, 202(}. A. copy of the Annual Report alongwith Notice of AGM is available on the Company's wel)site Wlwi.jetlycoLrom and copies of the saie! documents are also available for inspection at Ihe Registered Office of the Company all al! working days during business hours up to the date of the Meeting. Pursuant to section 108 of the Companies Act. 2013 read with rule 20 of The Companies (Management & Administraton) RUles", 2014("the Rules') induding any slatutoly modilication or re enactment thereof for the time oeing in force), guidelines prescribed by the MCA, the members are provir.le-d with the fac~ity to cast their votes on all resolutions set forth in the notioo of AGM using electronic voting system (e-voting) proWded by NSDL The voting of members shall be in proportion the equity shares held by them in the paid·up equity snare capital of the Company as on Wednesday. September 23, 2020 ('Cut-off data') •. The remote E.voting period commences on Sunday, September 27,2020 (9:00 am) and ends on Tuesday. September 29, 2020 (5:00 pm), Duling this period members may cast their \IOtes electronically. The remote e·voti09 module shall be oi ;allied by NSDL thereafter. The 1acll1ty lot voting through polIiog paper shall also be made available- at !lie AGM and Members who have not already cast their vote by remote e-votlng shall be able to I!l<.ercise their right al the AGM, The Members who ha¥b cast their vote by remote e-voting prior to the AGM may also attand the AGM but shall not be el11it1ed to cast tileir vote again. The rommunlcatforl relating to remote e-voling, inter alia, containing user ID and password have been dispatched to the members.

Members are also informed thai in case you have any queries or issues regarding e-voting, you may <ller the Frequently Asked Queslions (FAOs) for Shareholders and e-voting user manual for Shareholders availeble at !he download section of wWIY,e'lOting.nsdl.oom or contact Ms Pallavi Mhatre, Manager (NSDL) National Securities Depos~ory (India) limited, A wing 4th Iloor. Kamala Mills Compound. Senapati 8apat Mafg, Lower Pai'lll, Mumbai-400013, Phone: on 2499 4545 or call on tQll free no.: 1800-222-990 or send a request to 9'tQtil1g@osdl.coJn Members who have not registered their e-mail addresses so far. are requested to ragister their &-mml address lor receiving all communication including Annual Report, Notices, Cilrulsl5 etc. from the Company electronically. Manner of registering I updating email addresses is as under: i) Members hotding shares in physical mode, who have not registered! upda~ lheir eman addresses \\ith tile Company, are requeste-d to inform ltIe Company WIlh details of folio number and attaching a sell-attested copy of PA."l cal(! at inlo@jelkoitcom or compliance@jelknil.oom or to Company's RTA Big Share Services Private limited at mllkesh@bigshareonline,com ill Members holding shares in dematerialized mode, who have not registered / update<i their email addresses willl their Depository Participants are requested to register 1heir email addresses with tile Depository Participants with wtlom tlwy maintain their damat accounts.

Place: Kanpur ' Date: 08.09.2020

By Order of the Board of Directors Jet Knitwears ltd.

(Oivya Saxena) Company Secretary & Compliance Officer

~:~ '" ~: 08.09,2020

ate; r.tctltlR fi:4Pl~5 (elN: L19101UP1996Pt.C019m)

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