JASH ENGINEERING LIMITED — Capital/Financing Update 2024

Feb 10, 2024

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JASH/SE/2023-24 Date: 10.02.2024

To,

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

Equity Scrip Name: JASH

Subject: Intimation of Board Meeting for allotment of 1,04,232 fully Paid-up Equity Shares of the Company.

Dear Sir/ Madam,

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 12[th] , 2024, to consider and approve, inter alia , allotment of 1,04,232 (One Lakh Four Thousand Two Hundred and Thirty-Two Only) fully Paid up Equity Shares of the Company.

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 KHARPA KHARPADE Date: 2024.02.10 DE 13:44:45 +05'30'

TUSHAR KHARPADE COMPANY SECRETARY & COMPLIANCE OFFICER A30144

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