JASH ENGINEERING LIMITED — Board/Management Information 2025

Jul 21, 2025

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JASH/SE/2025-26 Date: 21.07.2025

To,

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

Subject: Prior Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended (“Listing Regulations”).

Dear Sir/ Madam,

With reference to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of the Board of Directors of the Company scheduled to be held on Thursday, 7[th] August, 2025 to transact the following businesses:

1. To consider and approve the Standalone & Consolidated Financial Results along with Auditor’s Limited Review thereon for the Quarter ended 30th June 2025 of the FY 202526 of the Company.

2. To transact other incidental and ancillary matters as may be decided by the board.

Further, we hereby inform you that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 “Trading Window” for all the Directors, Designated persons, Insiders and their immediate relatives to deal in securities of the Company has closed from 1st July, 2025 till 48 hours after the declaration of the Financial Results of the Company for the quarter ended 30th June 2025.

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 KHARPADE KHARPADE Date: 2025.07.21 15:53:49 +05'30'

TUSHAR KHARPADE COMPANY SECRETARY & COMPLIANCE OFFICER

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