JASH ENGINEERING LIMITED — AGM Information 2025

Aug 29, 2025

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29.08.2025

To,

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

Sub.: Intimation pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Further to our letter dated 22[nd] August, 2025, we wish to inform you that the 51[st] Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 16[th] September, 2025 at 11.00 a.m. (IST) through Video Conferencing / Other Audio Visual Means.

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 9[th] September, 2025, as the Record Date for the purpose of determining the members eligible to receive dividend for the financial year 2024-25.

As earlier informed, the Board has recommended dividend of 60% (Rs. 1.20/- per share of Rs. 2/- each) for 2024-25, subject to approval of the shareholders at the 51[st] AGM. The dividend shall be subject to deduction of tax at source, as applicable.

This is for your information and records.

Thanking you

Your faithfully For JASH Engineering Limited

TUSHAR Digitally signed by TUSHAR KHARPA KHARPADE Date: 2025.08.29 DE 12:28:37 +05'30'

Tushar Kharpade Company Secretary & Compliance Officer

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