JASH ENGINEERING LIMITED — Board/Management Information 2025

Feb 12, 2025

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JASH/SE/2024-25 Date: 12.02.2025

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

Subject: Intimation of appointment of Secretarial Auditor for financial year 2024-25 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform you that Board of Directors of the Company in their meeting held on February 12, 2025 has approved the appointment of Mr. Ankit Joshi, Practising Company Secretary as Secretarial Auditor of the Company for the Financial Year 2024-25.

The information in terms of Regulation 30 read with Schedule Ill - Para A of Part A of the Listing Regulations (as applicable) read with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated 13[th] July, 2023 are enclosed as Annexure-A.

This is for your information and records.

Thanking You,

Yours Faithfully,

For Jash Engineering Limited

Tushar Digitally signed by Tushar Kharpade Date: 2025.02.12 Kharpade 18:12:53 +05'30'

Tushar Kharpade Company Secretary &Compliance Officer Encl: A/a

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Annexure-A

Required disclosures/details under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023

Sr. No.	Particulars	Details
1)	Name	Mr. Ankit Joshi, Practicing Company Secretary
2)	Reason for Change viz., appointment,resignation,removal,deathorotherwise	Appointment of Mr. Ankit Joshi, Practicing CompanySecretary as the Secretarial Auditor for Financial Year2024-25.
3)	Date of appointment/ reappointment/cessation (as applicable)	12thFebruary 2025
4)	Term of Appointment	Appointed as Secretarial Auditor of the Company forthe Financial Year 2024-25
5)	Brief profile (in case of appointment);	PCS Ankit Joshi having membership of ICSI – FCS-13203& CP 18660 and Graduate in Law (L.LB Hons.) and he isadvisor and consultant to the Corporates in area ofCompany Law, SEBI, FEMA, Commercial Contract andagreement, Capital Market Matter, Due Diligence andother allied Corporate Law and NCLT matters.
6)	Disclosure of relationship Betweendirectors (in case of appointment of adirector)	Not applicable

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