Josts Engineering Co. Ltd. — Capital/Financing Update 2025

Aug 8, 2025

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

8[th] August, 2025

Dear Sir,

Scrip Code- 505750 Subject- Prior intimation of the meeting of the Rights Issue Committee of the Board of Directors of Josts Engineering Company Limited (the “Company”) pursuant to Reg. 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”).

Dear Sir/Madam,

This is in furtherance to the Board Meeting of the Company held on January 28, 2025 approving the issue of equity shares of the Company (“ Equity Shares ”) by way of rights issue to the existing shareholders of the Company in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws ( the “Rights Issue ”).

Pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform you that the meeting of Rights Issue Committee of Board of Directors of the Company is scheduled to be held on Wednesday, 13[th] August, 2025 to consider and approve inter alia the following business:

• 1) To fix the Issue Price, Issue Size and Terms of Payment; and

• 2) To fix the record date for the rights issue; and

• 3) To fix the rights entitlement ratio and

• 4) To approve the Letter of Offer and

• 5) To consider any other matter, with the permission of the Chair

Further, in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window of the Company, which is required to be closed for the above mentioned purpose is already closed from 1[st] July, 2025 till 48 hours after conclusion of the Board Meeting for approval of Unaudited Financial Results for the quarter ended 30[th] June, 2025, and, therefore, it is

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not necessary for it to be closed again.

We request you to take the above on record and disseminate the same on your website.

Thanking You,

For Jost’s Engineering Company Limited

BABITA Digitally signed by BABITA KUMARI KUMARI Date: 2025.08.08 16:44:47 +05'30'

Babita Kumari Company Secretary M. No.: A40774

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