Josts Engineering Co. Ltd. — Regulatory Filings 2021

Nov 2, 2021

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To, The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street

2[nd] November, 2021

Mumbai— 400001

Dear Sir,

Scrip Code- 505750 Sub: Notice of Board Meeting pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We wish to inform you that pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 10[th] November, 2021, to consider and take on record, inter-alia, the Unaudited Financial Results for the quarter ended 30[th] September, 2021.

Please note that the trading window for buying and selling Company’s securities have been closed with effect from 30[th] September, 2021 to 12[th] November, 2021 (both days inclusive), pursuant to Company’s Code of Conduct for “Prevention of Insider Trading in Company’s securities”.

Thanking You,

Yours Faithfully,

For Jost’s Engineering Company Limited

Qamar Ali Company Secretary