JASH ENGINEERING LIMITED — Board/Management Information 2023

Jan 11, 2023

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JASH/SE/2022-23 Date: 11.01.2023

To, National Stock Exchange of India Limited, Exchange Plaza, Plot No. C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 051

Equity Scrip Name: JASH

Subject: Outcome of the Board Meeting held on 11.01.2023

Dear Sir/ Madam,

This is to inform you that the Board of Directors Meeting was held today i.e. 11.01.2023 at 11.00 AM at the Registered office of the Company; 31 Sector C, Sanwer Road Industrial Area, Indore - 452015.

The Outcome of the Board Meeting is as under:

• 1. Considered and approved Notice of Postal Ballot for seeking approval of Members of the Company for appointment of Mr. Rahul Patel (DIN: 09201061) as a Director (Non-Executive, Non-Independent) of the Company.
• 1. Considered and approved appointment of Mr. Ankit Joshi, Practicing Company Secretary, Indore as a scrutinizer for conducting Postal Ballot and e-voting process in a fair and transparent manner.

The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith as Annexure — A.

The Board Meeting concluded at 11:40 AM

You are requested to please consider and take the same on record.

Thanking You,

Yours Faithfully,

For Jash Engineering Limited

TUSHAR Digitally signed by TUSHAR KHARPAD KHARPADE E Date: 2023.01.11 12:02:49 +05'30'

Tushar Kharpade Company Secretary & Compliance Officer

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Annexure -A

Disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September, 2015 are as under:

1	Name in Full	Mr. Rahul Patel
2	DIN	09201061
3	DOB	26/01/1984
4	Age	39years
5	Father’s name/ Husband name infull	Late Shri Udayanbhai Jashbhai Patel
6	Business Occupation	Business
7	No. of Shares held in the Company	Eq. Shares 71,417
8	Nationalityof origin	Indian
9	Educational Qualification	Bachelor of Science in Electrical Engineering -Universityof Houston, USA
10	Date of first appointment on theBoard	14/11/2022
11	Skills and capabilities required forthe role and manner in which theproposed person meets suchrequirements	Mr. Rahul Patel is qualified as Bachelor of Science inElectrical Engineering, University of Houston, USA,after graduation he was worked in M/s Toshiba Ind.Corp, USA as a Field Service Engineer for VariableFrequency Drives. He is actively involved in ProductDevelopment,Production,Planning,VendorDevelopment, Quality Management, Finance etc ofM/s Micro Flat Datums Pvt Ltd, Gujarat. He hasexperience of more than 11 years in successfullymanaging the state of affairs of the businessespecially the matters concerning to management,quality production, and achievinginorganicgrowth.
12	Relationship with other Directors,manager and Key ManagerialPersonnel of the company	Cousin brother of Mr. Pratik Patel.
13	List of outside Company’sdirectorships/ Membership/Chairmanship of Committees ofother boards	-
14	Remuneration Last Drawn	-
15	Terms and conditions ofappointment or re-appointment	Liable to retire by rotation

Mr. Rahul Patel is not debarred from holding office of Director by virtue of any SEBI order or any other such Authority. Digitally signed by

Digitally signed by TUSHAR TUSHAR KHARPADE KHARPADE Date: 2023.01.11 12:03:06 +05'30'