JASH ENGINEERING LIMITED — Capital/Financing Update 2024

Feb 12, 2024

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Date: February 12, 2024

To, The Manager, National Stock Exchange of India Limited, Listing Department, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai 400 070

Symbol: JASH

Re: Outcome of Board Meeting held on February 12, 2024 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Dear Sir /Madam,

This is with reference to the In-principle approval granted by your good office vide letter No. NSE/LIST/38399 dated January 29, 2024.

Pursuant to the provisions of the SEBI Listing Regulations we hereby inform you that the Board of Directors of the Company at their Meeting held on February 12, 2024 has considered and approved allotment of 1,04,232 (One Lakh Four Thousand Two Hundred and Thirty Two Only) fully Paid up Equity Shares of the Company having a Face Value of Rs. 10/- (Rupees Ten Only) each at a price of Rs. 1,362/- (Rupees One Thousand Three Hundred and Sixty Two only) per Equity Share (including a premium of Rs. 1,352/- per share), aggregating to Rs. 14,19,65,320/- (Rupees Fourteen Crores Nineteen Lakhs Sixty Five Thousand Three Hundred and Twenty Only) for consideration other than cash.

With the allotment of the above shares, the Equity Paid up Share Capital of the Company stands increased from 1,20,29,958 Equity Shares of Face Value of Rs.10/- each to 1,21,34,190 Equity Shares of Face Value of Rs. 10/each.

The requisite details as required in terms of SEBI circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are provided at Annexure I .

The meeting commenced at 15:00 p.m. and concluded at 16:45 p.m.

Kindly take the aforesaid information on your records.

Thanking you,

For Jash Engineering Limited

TUSHAR Digitally signed by TUSHAR KHARPA KHARPADE Date: 2024.02.12 DE 16:57:09 +05'30'

Tushar Kharpade Company Secretary & Compliance Officer A30144

Encl: as above

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➢ Issuance of Securities to Non-Promoter Category

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ANNEXURE I

Disclosure of Event and Information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023.

Sr. No.	Particulars of Securities	Details of Securities
a)	Type of securities proposed to be issued	Equity Shares
b)	Type of issuance (further public offering,rightsissue,depositoryreceipts(ADR/GDR),qualifiedinstitutionsplacement, preferential allotment etc.)	Preferential Issue in accordance with Chapter V of theSEBI ICDR Regulations and other applicable law.
c)	Total number of securities proposed to beissued or the total amount for which thesecurities will be issued	1,04,232 (One Lakh Four Thousand Two Hundredand Thirty Two Only) fully Paid up Equity Shares ofthe Company having a Face Value of Rs. 10/- (RupeesTen Only) each at a price of Rs. 1,362/- (Rupees OneThousand Three Hundred and Sixty Two only) perEquity Share (including a premium of Rs. 1,352/- pershare), aggregating to Rs. 14,19,65,320/- (RupeesFourteen Crores Nineteen Lakhs Sixty Five ThousandThree Hundred and Twenty Only) for considerationother than cash (i.e. swap of shares to Allotteestowards part payment of the total considerationpayable for the acquisition of 80% shareholding of theWaterfront Fluid Controls Limited, Glasgow,Scotland, UK).
In case of preferential issue the listed entity shall disclose the following additional details to the stockexchange(s):
i.	Name of Investors	•Neil Robert Betteridge - 98,682 Equity Shares•Elizabeth Niven – 5,550 Equity Shares
ii.	Post Allotment of securities - outcome ofthe subscription, issue price / allotted price(in case of convertibles)	1,04,232 (One Lakh Four Thousand Two Hundredand Thirty Two Only) fully Paid up Equity Shares ofthe Company having a Face Value of Rs. 10/- (RupeesTen Only) each at a price of Rs. 1,362/- (Rupees OneThousand Three Hundred and Sixty Two only) perEquity Share (including a premium of Rs. 1,352/- pershare), aggregating to Rs. 14,19,65,320/- (RupeesFourteen Crores Nineteen Lakhs Sixty Five ThousandThree Hundred and Twenty Only).
Iii	Number of Investors	2 (Two)
iv.	in case of convertibles - intimation onconversion of securities or on lapse of thetenure of the instrument;	Not Applicable
v.	Any cancellation or termination of proposalfor issuance of securities Including reasonsthereof	Not Applicable
vi.	Lock-In	The Equity Shares shall be subject to ‘lock-in’ asprescribed under the applicable provisions of theSEBI(ICDR)Regulations, 2018 as amended.

TUSHAR Digitally signed by TUSHAR KHARPADE KHARPADE Date: 2024.02.12 16:57:28 +05'30'