Josts Engineering Co. Ltd. — Board/Management Information 2024

Jul 31, 2024

Jost's Engineering Company Limited

C-7 Wagle Industrial Estate, Road No -12, Thane -400604, India +91-022-62674000 sales@josts.in www.josts.com

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Diverse Technology Integrated Approach

To, The Secretary 31[st] July, 2024 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Scrip Code- 505750

Dear Sir/Madam,

Sub: Intimation of Board Meeting Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, the 07[th] August, 2024, inter‐alia to consider and approve:

• i) Un‐Audited Standalone and Consolidated Financial Results for the quarter ended 30[th] June, 2024; and

• ii) Recommendation of dividend, if any, for the year ended March 31, 2024, for the approval of the shareholders at the ensuing Annual General Meeting of the Company.

• iii) The proposal to sub-divide/split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required.

• iv) Recommendation of increase in the Authorized Share Capital of the Company for the approval of shareholders at the ensuing Annual General Meeting of the Company.

• v) Other usual routine matters including any other matter brought before the Board, with the kind consent of the chair.

Please note that the trading window for buying and selling Company’s securities have been closed with effect from 01[st ] July, 2024 till 48 hours of the declaration of the Unaudited Financial Results for the quarter ended 30[th] June, 2024, pursuant to Company’s Code of Conduct for “Prevention of Insider Trading in Company’s securities”. The same has been intimated to the designated persons.

This is for your information and records. A copy of this intimation is also being made available on the website at www.josts.com.

Thanking You,

Yours Faithfully,

For Jost’s Engineering Company Limited

BABITA Digitally signed by BABITA KUMARI KUMARI Date: 2024.07.31 18:24:22 +05'30'

Babita Kumari Company Secretary Membership No.: A40774

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Regd. Office: Great Social Building, 60 Sir Phirozeshah Mehta Road, Mumbai- 400001, India

jostsho@josts.in

CIN: L28100MH1907PLC000252

+91-022-22704071