JTEKT India Limited — Proxy Solicitation & Information Statement 2025

Jun 10, 2025

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10[th] June, 2025

The BSE Limited Listing Compliance Department of Corporate Services National Stock Exchange of India Ltd. Scrip Code - 520057 Symbol – JTEKTINDIA; Series – EQ

Sub : Public Notice published in Newspaper – Intimation of Unpaid / Unclaimed Dividend published in Newspaper.

Dear Sir,

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the Public Notice, published in today’s ‘Business Standard (English)’ all India Editions and ‘Business Standard (Hindi)’, Delhi Edition, with respect to the letters dispatched to the shareholders, who have not claimed the dividend for the last consecutive seven years.

We request you to take the same on record.

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

Thanking you,

Yours faithfully,

For JTEKT India Limited

SAURABH AGRAWAL Digitally signed by SAURABH AGRAWAL DN: c=IN, postalCode=110096, st=DELHI, street=B-203 ,MAMSARA APARTMENT ,EAST DELHI,VASUNDHARA ENCLAVE ,110096, l=EAST DELHI, o=Personal, serialNumber=6ab12d5d0376186d5b96ff342a153388b2961342bdb7ea88e32324b6fce266b5, pseudonym=bcf66eee68904f02a555325cb0565648, 2.5.4.20=4bf6d3b3e90e7e7d0e51e4636f18879c7fc8b38fc8948b782c68a5eee8699be0, email=S.AGRAWALCA@GMAIL.COM, cn=SAURABH AGRAWAL Date: 2025.06.10 12:07:12 +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

18

NEW DELHI | TUESDAY, 10 JUNE 2025 B

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COMPANIES (INCORPORATION) RULES, 2014 “Form No. INC-26 [Pursuant to rule 30 the Companies (Incorporation) Rules, 2014] Advertisement to be published in the newspaper for change of registered office of the company from one state to another Before the Central Government Northern Region In the matter of sub-section (4) of Section 13 of Companies Act, 2013 and clause (a) of sub-rule (5) of rule 30 of the Companies (Incorporation) Rules, 2014 AND In the matter of OLYMPIC ZIPPERS LIMITED (CIN: U51109DL1983PLC016334) having its registered office at A-19, Ground Floor, FIEE Complex, Suite 1198, Okhla Phase-2, Okhla Industrial Area Phase-i, South Delhi, New Delhi, Delhi, India, 110020, Petitioner Notice is hereby given to the General Public that the company proposes to make application to the Central Government under section 13 of the Companies Act, 2013 seeking confirmation of alteration of the Memorandum ofAssociation of the Company in terms of the special resolution passed at theAnnual General Meeting/ Extra ordinary general meeting held on 25th April 2025 to enable the company to change its Registered Office from “Union Territory of Delhi” to “State of Rajasthan”. Any person whose interest is likely to be affected by the proposed change of the registered office of the company may deliver either on the MCA-21 portal (www.mca.gov.in) by filing investor complaint form or cause to be delivered or send by registered post of his/her objections supported by an affidavit stating the nature of his/her interest and grounds of opposition to the Regional Director at the address B-2 Wing, 2nd CGOfloor, Pt.Complex,DeendayalNew AntyodayaDelhi – 110003Bhawan,within2ndfourteenfloor, days of the date of publication of this notice with a copy to the applicant company at its registered office at the address mentioned below: A-19, Ground Floor, FIEE Complex, Suite 1198, Okhla Phase-2, Okhla Industrial Area Phase-i, South Delhi, New Delhi, Delhi, India, 110020 For and on behalf of the Applicant For OLYMPIC ZIPPERS LIMITED MAYANK GUPTA Director DIN: 00770528

ASPIRA PATHLAB & DIAGNOSTICS LIMITED (CIN: - L85100MH1973PLC289209) Registered Office : Flat No.2, R.D. Shah Building, Shraddhanand Road, Opp. Railway Station, Ghatkopar (W.), Mumbai -400086 Corporate Office : 6 & 7, Bhaveshwar Arcade, Near Shreyas Junction LBS Marg, Behind Saraswat Bank, Ghatkopar (W), Mumbai-400086 Website: www.aspiradiagnostics.com Email: info@aspiradiagnostics.com; Phone no.: 7208042227 POSTAL BALLOT NOTICE AND E-VOTING INFORMATION Notice is hereby given to the members of Aspira Pathlab & Diagnostics Limited that pursuant to Section 108 and 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [‘SEBI Listing Regulations’), Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India [‘SS-2’]read with the guidelines prescribed by Ministry of Corporate Affairs [MCA’| for holding general meetings/conducing postal ballot process through e-voting vide various general circulars issued by MCA [‘Circulars’), including any statutory modification(s) or amendment(s) or re-enactment(s) thereof for the time being in force and), approval of the members of the Company is being sought for the following Special Resolution by way of Postal Ballot through remote e-voting process [‘remote e-voting’] only: Sr Description of Resolution Description No. of Resolution 1. Re-appointment and remuneration of Special Dr. Pankaj J. Shah (DIN: 02836324) as a Resolution Managing Director & CEO of the Company for a term of three (3) consecutive years.

In accordance with applicable laws, the Company has completed the dispatch of the Postal Ballot Notice, by electronic means only to those members whose names appeared in the Register of Members/ List of Beneficial Owners and whose e-mail IDs are registered with the Company/ MUFG Intime India Private Limited [formerly known as Link Intime India Private Limited] (RTA) Depositories as on Friday, June 06, 2025 [cut off], The same is available on the website of the Company i.e. www.aspiradiagnostics.com , Website of the stock exchange at www.bseindia.com and the Company’s NSDL i.e. at www.evoting.nsdl.com . A copy of the Notice is also available on the website of the Company - www.aspiradiagnostics.com, website of the Stock Exchange at www.bseindia.com and the website of National Securities Depository Limited (“NSDL”), www.evoting.nsdl.com . Members who do not receive the Notice may download the same from the above mentioned websites. In line with the MCA Circulars, physical copies of the Notice, along with Postal Ballot forms and pre-paid business envelope, have not been sent to any Member. Accordingly, the communication of the assent or dissent of the Members eligible to vote, is restricted only to remote e-voting i.e. by casting their votes electronically. Voting rights shall be reckoned on the paid-up value of share registered in the name of the members as on the cut-off date. A person who is not a member as on the cut-off date should treat the Notice for information purpose only. Instructions for e-voting The Company has engaged the services of NSDL, enabling members to cast their votes electronically and in a secure manner. The detailed procedure for casting of votes through remote e-voting has been provided in the notice. The e-voting period will commence on Wednesday, June 11, 2025 at 9:00 a.m. (IST) and end on Thursday, July 10, 2025 at 5:00 p.m. (IST) . The e-voting module will be disabled by NSDL thereafter. Members holding equity shares as on Friday, June 06, 2025 (“the Cut-off Date”), shall only be entitled to vote through remote e-voting process in relation to the resolutions as specified in the Notice. Members who have not updated their e-mail addresses are requested to register the same in respect of the shares held by them in electronic form with the depository through their Depository participant and in respect of shares held in physical form by writing to Company’s registrar and Share Transfer Agent MUFG Intime India Private Limited either by email enotices@in.mpms.mufg.com or by post at 247 Park, Lal Bahadur Shastri Marg, Surya Nagar, Gandhi Nagar, Vikhroli (West) Mumbai-400083. The Board of Directors has appointed Ms. Prajakta V. Padhye (COP No, 7891 & Membership No. 7478), Partner of M/s. Nilesh A. Pradhan & Co., LLP Practicing Company Secretaries, as the Scrutinizer to conduct the Postal Ballot through remote e-voting process in a fair and transparent manner. The results of the e-voting will be announced on or before Saturday, July 12,2025 from the conclusion of e-voting period, and along with the Scrutinizer’s report will be displayed at the Registered Office of the Company and shall also be hosted on the Company’s website www.aspiradiagnostics.com, National Securities Depository Limited (“NSDL”) website www.evoting.nsdl.com and shall also be communicated to the Stock Exchanges. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call at 022 - 4886 7000 or send a request at evoting@nsdl.com For Aspira Pathlab & Diagnostics Limited Place: - Mumbai Sd/- Date: - June 10,2025 Krupali Shah Company Secretary & Compliance Officer

12

नईदिल्ी | मंगलवार, 10 जून2025

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