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JASH ENGINEERING LIMITED Capital/Financing Update 2024

Jan 11, 2024

59194_rns_2024-01-11_98d1a430-9ebe-4eb1-83b9-2336876f43b8.pdf

Capital/Financing Update

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January 11, 2024

To, National Stock Exchange of India Limited, Exchange Plaza, Plot No. C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 051 Symbol : JASH

Sub: Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "SEBI Listing Regulations").

Dear Sir/Madam,

Pursuant to Regulation 29(1)(d) and 29(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“ SEBI Listing Regulations ”), this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, January 16, 2024, to consider and approve, inter alia , proposal for raising funds through issuance of equity shares or any other equity linked instruments or securities including convertible preference shares, and / or bonds including foreign currency convertible bonds / debentures / non-convertible debt instruments along with warrants / convertible debentures / securities and / or any other equity based instruments, inter alia, a private placement or through one or more qualified institutional placement and / or further public issue of equity and / or rights issue and / or preferential allotment and / or through any other permissible mode in accordance with the relevant provisions of applicable law, subject to approval from the shareholders of the Company and the receipt of statutory / regulatory and other approvals.

Further as already informed earlier vide our intimation dated January 01, 2024, pursuant to Securities Exchange and Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for trading in the Securities of the Company will remain closed for Designated Persons and their immediate relatives from January 01,2024 till 48 hours after the announcement/ declaration of the unaudited financial results for the quarter and nine months ending December 31, 2023.

This is for your information and record.

Thanking you,

FOR JASH ENGINEERING LIMITED