JASH ENGINEERING LIMITED — Board/Management Information 2025

Sep 17, 2025

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JASH/SE/2025-26 Date: 17.09.2025

To,

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

Dear Sir/ Madam,

In furtherance to our letter dated 07[th] August 2025 and pursuant to the Regulation 30(6) read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that, based on the recommendations of the Audit Committee and the Board of Directors, the Shareholders of the Company, in the Annual General Meeting held on 16[th] September 2025, have approved the appointment of Mr. Ankit Joshi, Practicing Company Secretary (Membership Number: F13203 and COP Number: 18660), as the Secretarial Auditor of the Company for a period of five consecutive years, commencing from the Financial Year 2025-26 to the Financial Year 2029-30.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/015 dated 11 Novembe,2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, are mentioned below:

	**Sr.NO. **		**Disclosure **	**requirements **	**Details **
	1		Name of the & Address	~~Audit Firm~~/ Auditor	Mr. Ankit Joshi 803 Airen Heights PU-3 Scheme no 54, Opp Malhar Mega Mall, Indore -452010 csankitjoshi0811@gmail.com
	2		Reason for Change viz appointment, ~~Resignation,~~ ~~removal, death or otherwise~~		The Members of the Company at the 51stAnnual General Meeting held on 16 September 2025, approved the appointment of Mr. Ankit Joshi, Practicing Company Secretary (Membership Number: F13203 and COP Number: 18660) as Secretarial Auditor of the company for the first term of five consecutive years commencing from 1 April 2025 till 31 March 2030.
	3		Brief Profile		Mr. Ankit Joshi is a Fellow Member of the Institute of Company Secretaries of India having Mem. No.: F13203, COP: 18660, and Peer Review No.: 1453/2021. He is Company Secretary in Whole-Time Practice and got recognition as Peer Reviewed Unit from ICSI. He has around 8 years of experience as a Practicing Company Secretary. He is advisor to the corporates in the areas of Company Law, SEBI, FEMA, Commercial Contracts and Agreements, Capital Markets, Secretarial Audits, Due Diligence and other allied Corporate Laws. He has represented corporates before NCLT and has played a key role in handling IPOs and listing process assignments of various companies.
	4		Date of Appointment/ ~~reappointment / cessation (as~~		Date of approval by the Shareholders is September 16, 2025 and appointment is effective from April 1, 2025.
					TUSHAR Digitally signed by TUSHAR KHARPADE DN: c=IN, postalCode=452011, st=MADHYA PRADESH, street=7328 NANDA NAGAR ,INDORE,452011, l=INDORE,
					KHARPA DE o=Personal, serialNumber=f4a65f08c2bde751a336c5010b 32c2aea653887c10059353fa2a44627302da0f, pseudonym=37b88800496d4dd2a8c3ebc168 c35cfe, 2.5.4.20=b1fd72c6ca1140de02bec42766a68e a6eb387498c30c18b00bc8f67ed722be47, email=TUSHARKHARPADE@GMAIL.COM, cn=TUSHAR KHARPADE Date: 2025.09.17 15:54:33 +05'30'

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	applicable) & term of appointment/ re-appointment	Term of appointment – 1stterm of five consecutive years commencing from the financial year 2025-26 till thefinancialyear 2029-30.
5	Disclosure of relationship between directors(In case of Appointment)	Mr. Ankit Joshi is not related to any of the Directors of the Company.

You are requested to kindly take the same on record and acknowledge the receipt.

Thanking You, Yours Faithfully, FOR JASH ENGINEERING LIMITED

TUSHAR KHARPADE Digitally signed by TUSHAR KHARPADE DN: c=IN, postalCode=452011, st=MADHYA PRADESH, street=7328 NANDA NAGAR ,INDORE,452011, l=INDORE, o=Personal, serialNumber=f4a65f08c2bde751a336c5010b32c2aea653887c10059353fa2a44627302da0f, pseudonym=37b88800496d4dd2a8c3ebc168c35cfe, 2.5.4.20=b1fd72c6ca1140de02bec42766a68ea6eb387498c30c18b00bc8f67ed722be47, email=TUSHARKHARPADE@GMAIL.COM, cn=TUSHAR KHARPADE Date: 2025.09.17 15:54:53 +05'30'

TUSHAR KHARPADE

COMPANY SECRETARY &COMPLIANCE OFFICER

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