Shareholders meeting

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. JASH ENGINEERING LIMITED CIN: L28910MP1973PLC001226 Registered Address :31, Sector – C, Industrial Area, Sanwer Road, Indore - 452015 (MP) Telephone: +91-731-27020143, 2721143 • Fax: +91-731-2720499 Email Id: info@jashindia.com / Website: www.jashindia.com NOTICE Section 101 of the Act and Rule 18 of the Companies (Management and Administration) Rules, 2014 NOTICE is hereby given that the Fifty Second Annual General Meeting (“52nd AGM”) of Jash Engineering Limited will be held on Wednesday, 23rd September, 2026 at 05.30 P.M. (IST), through Video Conferencing (VC)/Other Audio Visual Mode (OAVM) facility to transact the following business(es): Ordinary Businesses: 1. To receive, consider and adopt: a) Audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors’ and Auditor’s thereon, in this regard to consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors with annexures and Statutory Auditor’s thereon, as circulated to the Members, be and are hereby received, considered and adopted.” b) Audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditor’s thereon, in this regard to consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the report of the Statutory Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted.” 2. To confirm the payment of the Interim Dividend and declare Final Dividend of 50% i.e. @ Rs. 1.00/- per share out of the profits for the year 2025-26 on the equity shares of the Company for the financial year ended March 31, 2026 “RESOLVED THAT the interim dividend of Rs. 0.60/- paisa ( 30%) per equity share of face value of ` 2/- each on the paid-up equity share capital of the Company, for the financial year ended March 31, 2026, approved by the Board of Directors at their meeting held on 30th March, 2026, and paid, be and is hereby noted and confirmed. RESOLVED FURTHER THAT in terms of the recommendation of the Board of Directors of the Company, approval of the Members of the Company be and is hereby accorded for declaration and payment of final dividend for the financial year ended March 31, 2026, at the rate of Rs. 1.00/- (50%) per equity share of face value of ` 2/- each, to be paid to those Members whose names appear in the Company’s Register of Members, as on the Record Date.” 3. To consider re-appointment of Mr. Rahul Udayanbhai Patel (DIN: 09201061) as a Director who retires by rotation and, being eligible, offers himself for re-election. Mr. Rahul Udayanbhai Patel (DIN: 09201061) is a Director as per details shared in the Enclosure I to this Notice and Explanatory Statement attached thereto who is liable to retire by rotation at this meeting has offered his candidature for re-appointment. Accordingly, he will continue as Director of the Company till the Annual General Meeting and his re-appointment is proposed hereof. Special Businesses: 4. To consider and, if thought fit to pass with or without modification(s), the following resolution for the approval of Related Party Transactions as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 188 and all other applicable provisions, if any, of the Companies Act, 2013 (the Act) subject to any modification and re-enactment thereof and Regulation 2(1)(zc), 23 and other applicable provision of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), approval, the consent, sanction, permission or approval, and based on the approval/ recommendation of the Audit Committee and the Board of Directors of the Company, approval of the members of the company be and is hereby accorded to the board of directors to enter into any contract or arrangements with related parties on behalf of Jash Engineering Limited and its subsidiaries and/or step down subsidiary and Joint Venture as defined under the Act and Regulation of the Listing Regulations with respect to sale, purchase or supply of any goods or materials, selling or otherwise disposing of, or buying, leasing of property of any kind, availing or rendering of any services, appointment of agent for purchase or sale of goods, materials, services or property or otherwise disposing of any goods, materials or property or availing or rendering of any services or appointment of such related party to any office or place of profit in the Company or its subsidiary or associate Company or reimbursement of any transaction or any other transaction of whatever nature with related parties and that the said contract(s)/ arrangement(s)/ agreement(s)/ transaction(s) shall be carried out includes in the ordinary course of business of the Company and at arm’s length basis as per details shared in the Enclosure II to this Notice and Explanatory Statement attached thereto, for the period commencing from the date of the 52nd AGM and ending at the date of the 53rd AGM. “RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as ‘Board’ which term shall be deemed to include the Audit Committee of th [Showing first 8,000 characters — download PDF for full document]