JASH ENGINEERING LIMITED — AGM Information 2025

Aug 22, 2025

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22.08.2025

To,

The Manager The Manager Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Bandra Kurla Complex, Bandra (East) Phiroze Jeejeebhoy Towers, Mumbai – 400 051 Dalal Street, Mumbai - 400 001. Symbol: JASH Scrip Code: 544402

Sub.: Intimation of 51[th] Annual General Meeting pursuant to the Regulations of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015

This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, (LODR) the 51[st] Annual General Meeting (AGM) of the Company schedule to be held on Tuesday, 16[th ] September 2025 at 11:00 AM (IST) through Video Conferencing /Other AudioVisual Means (VC/ OAVM) Facility.

In terms of the provisions of Regulation 42 of the SEBI LODR Regulations, the Company has fixed Tuesday, September 9, 2025, as the Record Date for determining the entitlement of the Members of the Company for the payment of Final Dividend, if approved and declared by the Members at the AGM of the Company. Further, the Register of Members and the Share Transfer Books of the Company would be closed with effect from Wednesday, September 10, 2025 up to Tuesday, September 16, 2025 (both days inclusive). The Final Dividend, if approved and declared by the Members at the AGM of the Company, will be paid, subject to deduction of tax at source.

Further, pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administrative) Rules, 2014, as amended and Regulation 44 of the Listing Regulations, the Company is providing facility to the member to attend meeting through Video Conferencing / Other Audio Visual Means (VC/ OAVM) Facility and cast their votes by electronic means on all the resolutions set out in the Notice of 51[st] AGM through facility of remote E-voting and voting at Annual General Meeting provided by service provider i.e., M/s. MUFG Intime India Pvt. Ltd . _ Insta Vote and Insta Meet .

The Cut-off date, for determining the eligibility of members to vote by remote e–voting and voting at 51[st ] AGM, is Tuesday 9[th] September 2025. The remote e-voting will commence on Friday 12[th] September 2025 at 9:00 AM (IST) and will end on Monday 15[th] September 2025 at 5:00 PM (IST).

Kindly take the same on your records.

Thanking you

Your faithfully

For JASH Engineering Limited

TUSHAR Digitally signed by TUSHAR KHARPA KHARPADE Date: DE 2025.08.22 16:02:13 +05'30'

Tushar Kharpade Company Secretary & Compliance Officer Encl.: A/a

CC: National Securities Depository Ltd. Central Depository Services (India) Ltd. MUFG Intime India Pvt. Ltd.

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