Record Date

01.09.2026 The Manager T h e M a n a g e r Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Bandra Kurla Complex, Bandra (East) Phiroze Jeejeebhoy Towers, Mumbai – 400 051 Dalal Street, Mumbai - 400 001. Symbol: JASH Scrip Code: 544402 Sub.: Intimation of 52nd Annual General Meeting of the Company pursuant to the Regulations of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, (LODR) the 52nd Annual General Meeting (AGM) of the Company schedule to be held on Wednesday, 23rd September 2026 at 5:30 PM (IST) through Video Conferencing /Other Audio- Visual Means (VC/ OAVM) Facility. In terms of the provisions of Regulation 42 of the SEBI LODR Regulations, the Company has fixed Wednesday , September 16, 2026, as the Record Date for determining the entitlement of the Members of the Company for the payment of Final Dividend, if approved and declared by the Members at the AGM of the Company. The Final Dividend, if approved and declared by the Members at the AGM of the Company, will be paid, subject to deduction of tax at source. Further, pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administrative) Rules, 2014, as amended and Regulation 44 of the Listing Regulations, the Company is providing facility to the member to attend meeting through Video Conferencing / Other Audio Visual Means (VC/ OAVM) Facility and cast their votes by electronic means on all the resolutions set out in the Notice of 52nd AGM through facility of remote e-voting and voting at Annual General Meeting provided by service provider i.e., M/s. MUFG Intime India Pvt. Ltd. _ Insta Vote and Insta Meet. The Cut-off date, for determining the eligibility of members to vote by remote e–voting and voting at 52nd AGM, is Wednesday 16th September 2026. The remote e-voting will commence on Saturday 19th September 2026 at 9:00 AM (IST) and will end on Tuesday 22nd September 2026 at 5:00 PM (IST). Kindly take the same on your records. Thanking you Your faithfully For JASH Engineering Limited Tushar Kharpade Company Secretary & Compliance Officer Encl.: A/a CC: National Securities Depository Ltd. Central Depository Services (India) Ltd. MUFG Intime India Pvt. Ltd.