The Board of Directors of Jubilant Industries Limited at its meeting held on August 7, 2023 at 3:00 P.M. (concluded at 5:00 P.M.), had on the recommendations of the Nomination Remuneration and Compensation Committee approved the appointment of Mr. Brijesh Kumar as the Company Secretary and Compliance Officer of the company with immediate effect. Consequent to the said appointment, Mr. Abhishek Kamra (ICSI Membership No.: A48236) who was appointed on interim basis, will step down from the position of Company Secretary and Compliance Officer of the Company with immediate effect. Date of Appointment and Terms of Appointment: Date of Appointment is August 7, 2023 and terms of appointment shall be as per the companies HR Policy.

Brief Profile: Mr. Brijesh Kumar is a member of the Institute of Company Secretaries of India, a graduate in Law and holds Bachelor's degree in Commerce - B.Com (Hons) with over 11 years of experience in the area of corporate secretarial and legal affairs of the Company. He has good experience in Securities and Capital Market Laws, Corporate Laws, FEMA and Compliance Management and has handled Merger and Acquisitions, Listing of shares, Fund Raising, ESOP, joint ventures etc. He was previously associated with Uno Minda Limited and AKM Global in the past.