OTHER ANNOUNCEMENTS

Intimation of Schedule of Conference Call

Notice dated 29th October 2024 of Board Meeting and Trading Window

Disclosure dated 16th October 2024 re. Credit Ratings

Disclosure dated 1st October 2024 re. Credit Ratings - Cavendish Industries Ltd.

Disclosure dated 27th September 2024 re. Credit Ratings - Cavendish Industries Ltd.

Trading Window

Disclosure dated 24th September 2024 under Regulation 30 of the Listing Regulations

Letter dated 24th September 2024 - Contact details under Regulation 30(5) of the Listing Regulations

Disclosure dated 16th September 2024 under Regulation 30 of the Listing Regulations

Disclosure dated 16th September 2024 under Regulation 30 of the Listing Regulations

Disclosure dated 2nd September 2024 under Regulation 30 of the Listing Regulations

Disclosure dated 21st August 2024 under Regulation 30 of the Listing Regulations

Disclosure dated 9th August 2024 under Regulation 30 of the Listing Regulations

Intimation of Schedule of Investor Meet

Disclosure dated 5th August 2024 under Regulation 30 of the Listing Regulations

Disclosure dated 3rd August 2024 under Regulation 30 of the Listing Regulations

Proceedings of Annual General Meeting held on 2nd August 2024

Intimation of Schedule of Conference Call

Notice dated 26th July 2024 of Board Meeting and Trading Window

Disclosure dated 11th July 2024 under Regulation 30 of the Listing Regulations

Intimation of Cut-off Date & period for E-Voting

Disclosure dated 5th July 2024 re. Credit Ratings - Cavendish Industries Ltd.

Disclosure dated 27th June 2024 re. Credit Ratings - Cavendish Industries Ltd.

Trading Window

Disclosure dated 19th June 2024 under Regulation 30 of the Listing Regulations

Disclosure dated 14th June 2024 re. Credit Ratings

Disclosure dated 13th June 2024 re. Credit Ratings

Disclosure dated 28th May 2024 under Regulation 30 of the Listing Regulations

Annual Secretarial Compliance Report (FY 2023-24)

Disclosure dated 22nd May 2024 under Regulation 30 of the Listing Regulations

Disclosure of Related Party Transactions

Disclosure dated 21st May 2024 under Regulation 30 of the Listing Regulations

Annual Audited Financial Results for the FY ended 31st March 2024 and Final Dividend

Intimation of Schedule of Conference Call

Notice dated 14th May 2024 of Board Meeting and Trading Window

Disclosure dated 15th April 2024 under Regulation 30 of the Listing Regulations

Disclosure dated 2nd April 2024 under Regulation 30 of the Listing Regulations

Disclosure dated 29th March 2024 under Regulation 30 of the Listing Regulations

Trading Window

Disclosure dated 17th March 2024 under Regulation 30 of the Listing Regulations

Disclosure dated 15th March 2024 under Regulation 30 of the Listing Regulations

Disclosure dated 15th March 2024 re. Credit Ratings

Disclosure dated 21st February 2024 under Regulation 30 of the Listing Regulations

Disclosure dated 14th February 2024 under Regulation 30 of the Listing Regulations

Intimation of Schedule of Investor Meet

Disclosure dated 8th February 2024 under Regulation 30 of the Listing Regulations

Intimation of Record Date for Interim Dividend

Disclosure dated 6th February 2024 under Regulation 30 of the Listing Regulations

Disclosure dated 6th February 2024 under Regulation 30 of the Listing Regulations

Financial Results for the quarter ended 31st December 2023 and Interim Dividend

Notice dated 1st February 2024 of Board Meeting – Interim Dividend

Intimation of Schedule of Conference Call

Notice dated 29th January 2024 of Board Meeting and Trading Window

Disclosure dated 11th January 2024 under Regulation 30 of the Listing Regulations

Disclosure dated 1st January 2024 under Regulation 30 of the Listing Regulations- Press Release

Trading Window

Disclosure dated 23rd December 2023 under Regulation 30 of the Listing Regulations

Disclosure dated 22nd December 2023 under Regulation 30 of the Listing Regulations

Notice dated 19th December 2023 of Board Meeting/Committee of Directors for determining Price for QIP Issue

Disclosure dated 19th December 2023 under Regulation 30 of the Listing Regulations

Disclosure dated 18th December 2023 under Regulation 30 of the Listing Regulations

Proceedings of Extraordinary General Meeting held on 18th December 2023

lntimation of Schedule of lnvestor Meet

Intimation of Cut-off Date & period for E-Voting

lntimation of Schedule of lnvestor Meet

Newspaper Advertisement of Extraordinary General Meeting to be held on 18th December 2023

Disclosure dated 21st November 2023 under Regulation 30 of the Listing Regulations

Disclosure dated 9th November 2023 under Regulation 30 of the Listing Regulations

Disclosure dated 2nd November 2023 under Regulation 30 of the Listing Regulations

Disclosure of Related Party Transactions

Disclosure dated 1st November 2023 under Regulation 30 of the Listing Regulations

Disclosure dated 1st November 2023 under Regulation 30 of the Listing Regulations

Intimation of Schedule of Conference Call -Change in Timimg

Intimation of Schedule of Conference Call

Notice dated 27th October 2023 of Board Meeting – Fund Raising

Notice dated 25th October 2023 of Board Meeting and Trading Window

Disclosure dated 13th October 2023 under Regulation 30 of the Listing Regulations- Press Release

Trading Window

Disclosure dated 25th September 2023 under Regulation 30 of the Listing Regulations

Disclosure dated 13th September 2023 re. Credit Ratings

Disclosure dated 13th September 2023 re. Credit Ratings - Cavendish Industries Ltd.

Disclosure dated 14th August 2023 under Regulation 30 of the Listing Regulations

Disclosure dated 14th August 2023 under Regulation 30 of the Listing Regulations

Disclosure dated 11th August 2023 under Regulation 30 of the Listing Regulations

Disclosure dated 7th August 2023 under Regulation 30 of the Listing Regulations

Proceedings of Annual General Meeting held on 3rd August 2023

Intimation of Schedule of Conference Call

Notice dated 27th July 2023 of Board Meeting and Trading Window

General Updates

Intimation of Cut-off Date & period for E-Voting

Disclosure dated 4th July 2023 re. Credit Ratings – JK Tornel

Disclosure dated 29th June 2023 under Regulation 30 of the Listing Regulations

Trading Window

Disclosure dated 21st June 2023 under Regulation 30 of the Listing Regulations

Disclosure dated 20th June 2023 re. Credit Ratings - Cavendish Industries Ltd.

Disclosure dated 19th June 2023 re. Credit Ratings

Disclosure dated 26th May 2023 under Regulation 30 of the Listing Regulations

Annual Secretarial Compliance Report (FY 2022-23)

Disclosure dated 19th May 2023 under Regulation 30 of the Listing Regulations

Disclosure of Related Party Transactions

Annual Audited Financial Results for the FY ended 31st March 2023 and Dividend

Intimation of Schedule of Conference Call

Notice dated 10th May 2023 of Board Meeting and Trading Window

Trading Window

Intimation of Schedule of Analysts/lnvestor Meet

Disclosure dated 22nd March 2023 under Regulation 30 of the Listing Regulations- Media Release

Disclosure dated 20th March 2023 under Regulation 30 of the Listing Regulations

Proceedings of Extraordinary General Meeting held on 6th March 2023

Extraordinary General Meeting (EGM) - Newspaper Advertisement for Corrigendum to the Notice of EGM

Disclosure dated 20th February 2023 under Regulation 30 of the Listing Regulations

Disclosure dated 13th February 2023 under Regulation 30 of the Listing Regulations

Extraordinary General Meeting - Intimation of Cut-off Date and period for e-voting

Newspaper Advertisement of Extraordinary General Meeting to be held on 6th March 2023

Disclosure dated 6th February 2023 under Regulation 30 of the Listing Regulations

Disclosure dated 3rd February 2023 under Regulation 30 of the Listing Regulations

Disclosure dated 31st January 2023 under Regulation 30 of the Listing Regulations

Intimation of Schedule of Conference Call

Notice dated 31st January 2023 of Board Meeting – Issue of Securities

Notice dated 25th January 2023 of Board Meeting and Trading Window

Trading Window

Disclosure dated 3rd December 2022 under Regulation 30 of the Listing Regulations

Clarification to BSE dated 29th November 2022

Clarification to NSE dated 29th November 2022

Disclosure of Related Party Transactions

Disclosure dated 11th November 2022 under Regulation 30 of the Listing Regulations

Disclosure dated 3rd November 2022 under Regulation 30 of the Listing Regulations

Disclosure dated 1st November 2022 under Regulation 30 of the Listing Regulations

Intimation of Schedule of Conference Call

Notice dated 21st October 2022 of Board Meeting and Trading Window

Disclosure dated 6th October 2022 re. Credit Ratings

Disclosure dated 6th October 2022 re. Credit Ratings - Cavendish Industries Ltd.

Disclosure dated 6th October 2022 re. Credit Ratings – JK Tornel

Trading Window

Disclosure dated 26th September 2022 under Regulation 30 of the Listing Regulations

Clarification to NSE dated 19th September 2022

Clarification to BSE dated 16th September 2022

Disclosure dated 1st September 2022 under Regulation 30 of the Listing Regulations- Press Release

Disclosure dated 26th August 2022 under Regulation 30 of the Listing Regulations

Proceedings of Annual General Meeting held on 26th August 2022

Disclosure dated 17th August 2022 under Regulation 30 of the Listing Regulations

Disclosure dated 9th August 2022 under Regulation 30 of the Listing Regulations

Intimation of Schedule of Conference Call

lntimation of Cut-off Date & period for E-Voting

Notice dated 1st August 2022 of Board Meeting and Trading Window

Press Release - Appointment of Shri Anuj Kathuria as President (lndia)

Trading Window

Disclosure dated 27th June 2022 re. Credit Ratings - Cavendish Industries Ltd.

Disclosure dated 18th June 2022 re. Credit Ratings

Disclosure of Related Party Transactions

Disclosure dated 26th May 2022 under Regulation 30 of the Listing Regulations

Disclosure dated 21st May 2022 under Regulation 30 of the Listing Regulations

Disclosure dated 20th May 2022 under Listing Regulations – Re-classification

Intimation of Schedule of Conference Call

Annual Audited Financial Results for the FY ended 31st March 2022 and Dividend

Annual Secretarial Compliance Report (FY 2021-22)

Notice dated 12th May 2022 of Board Meeting and Trading Window

Trading Window

Disclosure dated 29th March 2022 under Regulation 30 of the Listing Regulations

Disclosure dated 23rd March 2022 under Regulation 30 of the Listing Regulations

Intimation of Schedule of Conference Call

Disclosure dated 3rd February 2022 under Regulation 30 of the Listing Regulations

Notice dated 25th January 2022 of Board Meeting and Trading Window

Trading Window

lntimation of Schedule of lnvestor Conference

Disclosure of Related Party Transactions

Newspaper Publication - Highlights of Q2 Financial Results

Intimation of Schedule of Conference Call

Notice dated 21st October 2021 of Board Meeting and Trading Window

Trading Window

Disclosure dated 27th August 2021 under Regulation 30 of the Listing Regulations

Proceedings of Annual General Meeting held on 27th August 2021

Intimation of Schedule of Conference Call

68th Annual General Meeting - Intimation of Cut-off Date and period for e-voting

Disclosure dated 30th July 2021 under Regulation 30 of the Listing Regulations

Notice dated 29th July 2021 of Board Meeting and Trading Window

Disclosure dated 2nd July 2021 re. Credit Ratings

Disclosure dated 2nd July 2021 re. Credit Ratings - Cavendish Industries Ltd.

Disclosure dated 2nd July 2021 re. Credit Ratings – JK Tornel

Trading Window

Disclosure of Related Party Transactions

Intimation of Investor Meet/ Conference Call

Annual Audited Financial Results for the FY ended 31st March 2021 and Dividend

Disclosure dated 12th May 2021 under Regulation 30 of the Listing Regulations

Notice dated 10th May 2021 of Board Meeting and Trading Window

Annual Secretarial Compliance Report (FY 2020-21)

Disclosure dated 29th April 2021 re. Credit Ratings - Cavendish Industries Ltd.

Disclosure dated 29th April 2021 re. Credit Ratings

Disclosure dated 7th April 2021 re. Credit Ratings assigned to Cavendish Industries Ltd.

Trading Window

Disclosure dated 19th March 2021 re. Credit Ratings

Disclosure dated 10th March 2021 re. Credit Ratings

Intimation of Investor Meet/ Conference Call

Notice dated 13th January 2021 of Board Meeting and Trading Window

Disclosure dated 13th January 2021 under Regulation 30 of the Listing Regulations

Trading Window

Disclosure of Related Party Transactions

Appointment of Shri Anshuman Singhania as Managing Director

Intimation of Investor Meet/ Conference Call

Disclosure dated 17th October 2020 under Regulation 30 of the Listing Regulations

Notice dated 14th October 2020 of Board Meeting and Trading Window

Trading Window

Disclosure dated 23rd September 2020 under Regulation 30 of the Listing Regulations

Disclosure dated 23rd September 2020 under Regulation 30 of the Listing Regulations

Proceedings of Annual General Meeting held on 22nd September 2020

Disclosure dated 25th August 2020 re. Credit Ratings

Disclosure dated 20th August 2020 re. Credit Ratings

Notice dated 30th July 2020 of Board Meeting and Trading Window

Disclosure of Related Party Transactions

Trading Window

Disclosure dated 29th June 2020 re. Credit Ratings

Annual Audited Financial Results for the FY ended 31st March 2020 and Dividend

Notice dated 8th June 2020 of Board Meeting and Trading Window

JK Tyre partially resumes operations in India

Trading window

Disclosure dated 26th March under Regulation 30 of the Listing Regulations

Disclosure dated 26th March 2020 under Regulation 30 of the Listing Regulations

JK Tyre's Leadership Team takes voluntary pay-cut

Disclosure dated 30th January 2020 under Regulation 30 of the Listing Regulations

Notice dated 22nd January 2020 of Board Meeting and Trading Window

Intimation of Investor Meet

Trading Window

Disclosure of Related Party Transactions

Notice dated 22nd October 2019 of Board Meeting and Trading Window

Trading Window

Disclosure dated 9th September 2019 under Regulation 30 of the Listing Regulations

Disclosure dated 17th August 2019 under Regulation 30 of the Listing Regulations

Proceedings of Annual General Meeting held on 14th August 2019

Disclosure dated 14th August 2019 under Regulation 30 of the Listing Regulations

Information regarding Transfer of Shares dated 8th August 2019 pursuant to SEBI circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/1 39

Disclosure dated 1st August 2019 under Regulation 30 of the Listing Regulations

Notice dated 25th July 2019 of Board Meeting and Trading Window

Disclosure dated 6th July 2019 re. Credit Ratings

Intimation of Investor Meet

Disclosure dated 29th June 2019 re. Credit Ratings

Trading Window

Disclosure of Related Party Transactions

Intimation of Investor Conference

Disclosure dated 16th May 2019 re. preferential allotment

Annual Audited Financial Results for the FY ended 31st March 2019 and Dividend

Notice dated 9th May 2019 of Board Meeting and Trading Window

Trading Window

Disclosure dated 2nd April 2019 re. Credit Ratings

Letter dated 1st April 2019-Contact details under Regulation 30(5) of the Listing Regulations

Disclosure dated 29th March 2019 under Regulation 30 of the Listing Regulations

Proceedings of Extraordinary General Meeting held on 22nd March 2019

Disclosure dated 19th February 2019 under Regulation 30 of the Listing Regulations

Disclosure dated 14th February 2019 under Regulation 30 of the Listing Regulations

Notice of Board Meeting – Preferential Issue

Notice dated 6th February 2019 of Board Meeting and Trading Window

Notice dated 22nd October 2018 of Board Meeting and Trading Window

Disclosure dated 4th October 2018 re. Credit Ratings

Intimation of Schedule of Non Deal Road Show

Intimation of Schedule of Non Deal Road Show

Proceedings of 65th Annual General Meeting held on 22nd August 2018

Notice dated 10th July 2018 of Board Meeting and Trading Window

Annual Audited Financial Results for the FY ended 31st March 2018 and Dividend

Trading Window

Notice dated 10th May 2018 of Board Meeting

Update

Intimation of Investor Conference

Disclosure dated 12th February 2018 under Regulation 30 of the Listing Regulations

Notice dated 5th February 2018 of Board Meeting

Intimation of Investor Conference

Notice dated 7th November 2017 of Board Meeting

Intimation of Investor Conference Meetings and Non-deal Road Show

Disclosure dated 11th August 2017 under Regulation 30 of the Listing Regulations

Notice dated 5th August 2017 of Board Meeting

Disclosure dated 5th August 2017 under Regulation 30 of the Listing Regulations

Proceedings of 64th Annual General Meeting held on 4th August 2017

Intimation of Schedule of Road Show

Investor Conference

Annual Audited Financial Results for the FY ended 31st March 2017 and Dividend

Notice dated 6th May 2017 of Board Meeting

Notice dated 1st February 2017 of Board Meeting

Disclosure dated 28th December 2016 under Regulation 30 of the Listing Regulations

Investor Conference

Analyst/Investor Conference Call

Invitation to participate in Q2FY17 Post Results Conference Call of JK Tyre & Industries Limited

Disclosure dated 9th November 2016 under Regulation 30 of the Listing Regulations

Notice dated 5th November 2016

Notice dated 1st November 2016 of Board Meeting

Investor Conference

Proceedings of 63rd Annual General Meeting held on 2nd September 2016

Notice dated 29th July 2016 of Board Meeting

Analyst/Investor Conference Call

Circular to the Shareholders dated 16th May 2016

Invitation to participate in 4QF16 Post Results Conference Call of JK Tyre & Industries Limited

Analyst/Investor Conference Call

Notice dated 5th May 2016 of Board Meeting

Disclosure dated 13th April 2016 under Regulation 30 of the Listing Regulations

Disclosure dated 17th March 2016 under Regulation 30 of the Listing Regulations

Disclosure dated 20th February, 2016 under Regulation 30 of the Listing Regulations

Notice dated 28th January 2016 of Board Meeting

Disclosure dated 20th January 2016 under Regulation 30 of the Listing Regulations

Disclosure dated 7th December 2015 under Regulation 30 of the Listing Regulations

Disclosure dated 4th December 2015 under Regulation 30 of the Listing Regulations

Letter dated 1st December 2015-Contact details under Regulation 30(5) of the Listing Regulations