JTEKT India Limited — AGM Information 2024

Jun 28, 2024

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28[th] June, 2024

The BSE Limited National Stock Exchange of India Ltd. Department of Corporate Services Corporate Communication Department P.J. Towers, Dalal Street, Fort Exchange Plaza, Bandra – Kurla Complex Mumbai 400 001. Bandra (E), Mumbai 400 050. Scrip Code - 520057 Symbol – JTEKTINDIA; Series – EQ

Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and fixation of cutoff date to record the entitlement of the shareholders to cast their vote electronically at the 40[th] Annual General Meeting of the Company.

Dear Sir,

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday – 27[th] July, 2024 for taking record of the Members of the Company for the purpose of payment of dividend, if declared at the Annual General Meeting scheduled to be held on Tuesday - 13[th] August, 2024 at 11:30 AM .

Symbol /Scrip Code	Type ofSecurity	Book Closure (both days inclusive)	Book Closure (both days inclusive)	Purpose
		**From **	To
JTEKTINDIA(NSE)520057 (BSE)	Equity Shares	Saturday – 27thJuly, 2024	Tuesday – 13thAugust, 2024(both daysinclusive)	For the payment ofdividend.

The dividend for the year ended 31[st] March, 2024, if declared at the ensuing Annual General Meeting, shall be remitted within a period of thirty days from the date of declaration, only through electronic mode to the Shareholders who have updated their bank account details.

Further, Tuesday – 6[th] August, 2024 will be the Cut-off date for determining voting rights of members, entitled to participate in the voting process with respect to business to be transacted at the 40[th] Annual General Meeting of the Company, which is scheduled to be held on Friday, 13[th] August, 2024 at 11:30 AM.

The same will also be available on the website of the Company at http://www.jtekt.co.in/

This is for your information and record.

Thanking you,

Yours faithfully, For JTEKT India Limited

SAURABH AGRAWAL Digitally signed by SAURABH AGRAWAL DN: c=IN, st=Delhi, 2.5.4.20=4bf6d3b3e90e7e7d0e51e4636f18879c7fc8b38fc8948b782c68a5eee8699be0, postalCode=110096, street=East Delhi, pseudonym=ebdbe87aac4be292a2a7be06dee8be34, serialNumber=6ab12d5d0376186d5b96ff342a153388b2961342bdb7ea88e32324b6fce266b5, o=Personal, cn=SAURABH AGRAWAL Date: 2024.06.28 15:43:02 +05'30'

Saurabh Agrawal Company Secretary

Regd.Office : UGF-6, Indra Prakash, 21, Barakhamba Road, New Delhi – 110 001, India. Tel : +91 11 23311924 / 2332 7205 CIN : L29113DL1984PLC018415, Website : www.jtekt.co.in Email : investorgrievance@jtekt.co.in

Works : 38/6, Delhi-Jaipur Road, NH-48. Gurugram – 122 001, Haryana, India. Tel : +91 124 468 5000