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

Jan 31, 2024

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31[st] January, 2024

To, The Secretary, BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001

Dear Sir,

Scrip Code- 505750

Subject- Disclosure pursuant to Regulaton 30 of SEBI [Listng Obligatons and Disclosure Requirements] Regulatons 2015:- Intmaton regarding Reconsttuton of Commitees of the Board of Directors

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. 31.01.2024, had approved the reconstitution of the following Committees of the Board of Directors, with immediate effect:

The Audit Commitee:

S. No.	Name of Committee member	Position	Category
1	Mr. Sanjiv Swarup	Chairman	Non- Executive Independent Director
2	Mrs. Rekha Bagry	Member	Non- Executive Independent Director
3	Mr. Jai Prakash Agarwal	Member	Executive Director

The Nominaton and Remuneraton Commitee

S. No.	Name of Committee member	Position	Category
1	Mr. Sanjiv Swarup	Chairman	Non- Executive Independent Director
2	Mrs. Rekha Bagry	Member	Non- Executive Independent Director
3	Mr. Pramod Maheshwari	Member	Non- Executive Independent Director

The Stakeholders Relatonship Commitee:

S. No.	Name of Committee member	Position	Category
1	Mrs. Rekha Bagry	Chairman	Non- Executive Independent Director
2	Mr. Sanjiv Swarup	Member	Non- Executive Independent Director
3	Mr. Jai Prakash Agarwal	Member	Executive Director

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The Corporate Social Responsibility Commitee:

S. No.	Name of Committee member	Position	Category
1	Mr. Jai Prakash Agarwal	Chairman	Executive Director
2	Mr. Vishal Jain	Member	Executive Director
3	Mr. Sanjiv Swarup	Member	Non- Executive Independent Director

Kindly take the above information on record.

Thanking You,

For Jost’s Engineering Company Limited

Babita Digitally signed by Babita Kumari Kumari Date: 2024.01.31 16:08:01 +05'30'

Babita Kumari Company Secretary & Compliance Officer M. No.: A40774