JASH ENGINEERING LIMITED — Board/Management Information 2022

Nov 15, 2022

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Date: 15.11.2022

To, National Stock Exchange of India Limited, Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra I, Mumbai 400 051

Equity Scrip Name: JASH

Sub.: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing

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Disclosure pursuant to Regulations 30 of Listing Agreement read with Para A of Part A of the Schedule III to the said Regulations:

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----- Start of picture text ----- 1 Name in Full2 DIN3 DOB4 Any former name & surname in full5full6 Nationality of origin7 No. of shares held in the company8 Educational Qualification9 Date of first appointment on theBoard10 Brief Profile----- End of picture text -----

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----- Start of picture text ----- 11 Relationship with other Directors,manager and Key ManagerialPersonnel of the company12 Date and Term of appointment----- End of picture text -----

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For Jash Engineering Limited

Dharmendra Jain Chief Financial Officer (CFO)

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