JASH ENGINEERING LIMITED — Board/Management Information 2025

Aug 7, 2025

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JASH/SE/2025-26 Date: 07.08.2025

To,

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

Dear Sir/ Madam,

Subject: Consider completion of 2nd term of Directorship of Mr. Vishwapati Trivedi (DIN: 00158435) as an Independent director

This is to inform in terms of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (“SEBI LODR Regulations”), the Board of Directors of the Company at their meeting held today i.e. August 07, 2025 at 10:30 A.M., has inter-alia considered and approved: -

1. To consider & taken on record completion of 2[nd] term of Directorship of Mr. Vishwapati Trivedi (DIN: 00158435) as an Independent director:

The Board has taken note of completion of 2[nd] term of Directorship of Mr. Vishwapati Trivedi (DIN: 00158435) as an Independent director of the Company which are going to be ended on close of business hrs on 12.08.2025. The details 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 9[TH] September, 2015 are given below:

**Sr. No. **	**Particular **	Details
1	Name	Mr.Vishwapati Trivedi
2	Directors Identification Number(DIN)	00158435
3	Reasonforchangeviz.,appointment,resignation,removal, deathorotherwise	Discontinuation/Cessation of Directorship of Mr. VishwapatiTrivedi (DIN: 00158435) as an Independent Director of theCompany, due to completionofsecond term.
4	Date ofCessation	12/08/2025
5	Briefprofile	NA
6	Disclosureofrelationshipsbetween directors (in case ofappointment ofa director)	Mr. Vishwapati Trivedi (DIN: 00158435) is not related to anyDirector(s) of the Company as defined under the provisions ofSection 2(77) ofCompaniesAct,2013
7	Name of listed entities in whichtheresigningdirectorholddirectorships,indicatingthecategory of directorship andmembershipofBoardCommittees,ifany	NA
8	Board Committee’s updates	Automatically ceased to be a member of the Nomination andRemuneration Committee, the committees mandatorily requiredto be constituted as per the Companies Act, 2013 and SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015.

The Board Meeting concluded at 2:20 PM

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

Thanking You, Yours Faithfully, FOR JASH ENGINEERING LIMITED

TUSHAR Digitally signed by TUSHAR KHARPA KHARPADE Date: 2025.08.07 DE 17:14:46 +05'30'

TUSHAR KHARPADE COMPANY SECRETARY &COMPLIANCE OFFICER

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