Jay Bharat Maruti Limited | BSE Code: 520066 / NSE Code: JAYBARMARU — Title: Intimation of Demise of Independent Director
Summary:
Jay Bharat Maruti Limited has intimated the sad and unexpected demise of Mr. Dhanendra Kumar (DIN: 05019411), an Independent Director of the company. The demise occurred on the morning of Thursday, May 28, 2026.
Regulatory Compliance:
The intimation is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III. It also specifically references compliance with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026.
Cessation of Roles:
As a result of his demise, Mr. Dhanendra Kumar ceased to be a Director of the company and a member of all Committees of the Board of Directors, effective from the date of demise, May 28, 2026.
Company Statement & Impact:
The company's board of directors and employees expressed deep sympathy, sorrow, and condolences to his family. The official communication states that his unexpected demise "will be an irreparable loss to the Company."
The official intimation letter was issued and digitally signed by Company Secretary Shubha Singh (ICSI M. No. A16735) on May 28, 2026, at 16:55:53 IST.
Annexure-I Disclosure Details:
The requisite disclosure annexure provides the following factual details in a tabular format:
| Sr. No. | Particulars | Disclosure |
| 1. | Name of the Director | Mr. Dhanendra Kumar (DIN: 05019411) |
| 2. | Reason for change | Demise |
| 3. | Date of cessation | Thursday, May 28, 2026 |
| 4. | Brief Profile (in case of appointment) | Not Applicable |
| 5. | Disclosure of Relationship between Directors | Not Applicable |
| 6. | Other Directorships Memberships | Not Applicable |
This annexure was also digitally signed by Shubha Singh on May 28, 2026, at 17:04:22 IST.