Dear Sir,

The Board of Directors of the Company , in their meeting has decided the following, amongst others:

1.AGM for the year 2019 will be held Saturday, the 7th December 2019 at 9.30 am

2.Book will remain closed from 9.00am dated on 05th December 2019 to 5 PM dated on 7TH December 2019.

This is for your record please.

Thanking you,

Yours faithfully,
For Jagson Airlines Limited



Sardar Singh Mudgal
(Director)
DIN:00420014
Address:47A, DDA LIG Flat, Madipur, New Delhi-110063