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This is to inform you that Ms. Hetal Vachhani has resigned from the Post of Company Secretray & Compliance officer of the Company w.e.f. May 29 2019. The Company places its apprieciation for service rendered by Ms. Hetal Vachhani during her association with the Company.<BR> <BR> Kindly take this on your record and oblige us.<BR>

Jash Dealmark Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 inter alia to consider and approve & take on record the Audited Financial Results of the Company for the half year and year ended March 31 2019 as per Regulation 33 of the Listing Regulation;<BR> consider approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31 2019 in accordance with the Companies Act 2013;<BR> consider and discuss any other items as may be decided by the Board of Directors of the Company.<BR> <BR> In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated April 04 2019 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Thursday April 04 2019. The trading window for dealing in the securities of the Company will be re-opened for the Insiders of the Company from Monday June 3 2019 onwards.<BR>

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow_left> No.of Investor complaints pending at the beginning of the quarter

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow_left> No.of Investor complaints pending at the beginning of the quarter

Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities the Company has decided that the trading window for dealing in Equity Shares of the Company by the Insiders covered under Companys Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Wednesday April 4 2019 till 48 hours after the declaration of Financial Results for the quarter and year ended March 31 2019.<BR> <BR> The above closure has been intimated based on BSE Circular no. LIST/COMP/01/2019-20 dated April 2 2019 -Clarification regarding trading restriction period.<BR> You are requested to kindly note the same.