JMC Projects (India) Limited Board of Directors of the Company at its meeting held has inter alia approved the issuance of Unsecured, Rated, Listed, Redeemable Non-Convertible Debentures of INR 1,000 million on private placement basis: 1,000 Unsecured, Rated, Listed, Redeemable Non-Convertible Debentures of the face value of INR 1,000,000 each, of an aggregate nominal value of INR 1,000,000,000 (Rupees One Hundred Crores Only) divided in Series A Debentures and Series B Debentures as stated below: Series A Debentures: 500 Unsecured, Rated, Listed, Redeemable, Non- Convertible Debentures of the face value of INR 1,000,000 (Rupees Ten Lakhs only). Series B Debentures: 500 Unsecured, Rated, Listed, Redeemable, Non- Convertible Debentures of the face value of INR 1,000,000 (Rupees Ten Lakhs only). Series A Debentures: 500 Unsecured, Rated, Listed, Redeemable, Non- Convertible Debentures having a tenor of 24 months from the Deemed Date of Allotment.

Deemed Date of Allotment: November 04, 2022 Maturity Date: November 04, 2024. Series B Debentures: 500 Unsecured, Rated, Listed, Redeemable, Non- Convertible Debentures having a tenor of 36 months from the Deemed Date of Allotment. Deemed Date of Allotment: November 04, 2022.

Maturity Date: November 04, 2025.