In terms of Regulation 34 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Annual Report which comprises of the Directors'' Report, ....

JAY USHIN LIMITED Phone: 01244623400 Fax: 01244623403 (A Joint Venture With USHIN LTD. JAPAN) E-mail: info@jushinindia.com G.P.14,HSIIDCINDL.ESTATE, Website: www.jpmgroup.co.in SECTOR-18,GURGAON-122 001 CIN:L52110DL1986PLC025118 HARYANA(INDIA) September 2,2026 BSELimited Corporate Relationship Department pt Floor, NewTrading Ring, Rotunda Bulding, P.J.Towers, DalalStreet, Fort, Mumbai-400001 ScripCode:513253 Subject: Submission of Annual Report for the Financial Year 2025-26 and Notice convening the 40th Annual General Meeting of the Company DearSir, In terms of Regulation 34 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith acopy of the Annual Report which comprises of the Directors' Report, Audited Financial Statements, and Auditor's Reports thereon, for the Financial year ended March 31, 2026 and the Notice convening the 40th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2026 at 11.00 A.M. (IST)throughVideo Conferencing / Other Audio Visual Means. Thisisfor your information and record. Thanking You Thanking you Yoursfaithfully ForJayUshin Limited Jyoti Kataria CompanySecretary M.No.55376 REGD. OFFICE: GI-48, GT KARNAL ROAD, INDUSTRIAL AREA, DELHI-110033, TEL. :01143147700 Annual Report 2025-26 Annual Report 2025-26 CONTENTS Management Discussion & Analysis ……………………………………........ 21 Corporate Governance Report ……………………………………………..... 23 Financial Statements Auditors Report (Standalone) ………………………………………………... 49 Cautionary Statement Regarding Forward-Looking Statement The information and opinion expressed in this Annual Report may contain certain forward-looking statements relating to the future business, development and economic performance. Such statements may be subject to a number of risks and uncertainties which could cause actual developments and results to differ materially from the statements made in this Report. Jay Ushin Limited shall not be liable for any loss, which may arise as a result of any action taken on the basis of the information contained herein. Furthermore, certain industry data are collected from various reports and sources publicly available. We cannot authenticate the correctness of the same and readers are requested to exercise their own judgement in assessing the risk associated with the Company. Annual Report 2025-26 CORPORATE INFORMATION Chairman, Managing Director & Chief Executive Officer Mr. Ashwani Minda Directors Non-Executive Director Mrs. Vandana Minda Mr. Anirudh Minda Non-Executive Independent Directors Mr. Ciby Cyriac James Mr. Arvind Kumar Mittal Mr. Dineshchandra Narendrakumar Dave Mr. Anoop Chaturvedi Chief Financial Officer Mr. Amit Kithania Company Secretary Ms. Jyoti Kataria Statutory Auditors M/s N S B P & Co. Chartered Accountants Secretarial Auditor M/s RSM & Co. Company Secretaries Cost Auditors M/s. Ahuja Sunny & Co. Cost Accountants Lenders ICICI Bank Limited Kotak Mahindra Bank Limited State Bank of India Aditya Birla Finance Limited Tata Capital Limited Deutsche Bank Registered Office GI-48, G.T. Karnal Road, Industrial Area, Delhi -110033 Listing of Equity Shares BSE Limited Registrar And Share Transfer Agents RCMC Share Registry Private Limited B-25/1, First Floor, Okhla Industrial Area, Phase-II, New Delhi-110020 Annual Report 2025-26 NOTICE NOTICE is hereby given that the 40th Annual General Meeting (the “AGM”) of the Shareholders of Jay Ushin Limited (the “Company”) will be held on Wednesday, September 30, 2026 at 11.00 AM (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) to transact the following business. The venue of the meeting shall be deemed to be Registered Office of the company. ORDINARY BUSINESS 1. Consideration of Audited Financial Statements, Reports of the Board of Directors and Statutory Auditors thereon To receive, consider and adopt the standalone Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and the Auditors thereon. 2. To declare a dividend of Rs.4.00 per equity share for the financial year 2025-26 3. Re-appointment of Mr. Anirudh Minda as a director liable to retire by rotation To appoint a director in place of Mr. Anirudh Minda (DIN: 03579926), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment. SPECIAL BUSINESS 4. Approval of Related Party Transactions To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, the applicable provisions of section 188 of the Companies Act, 2013 (“Act”) read with Rules made thereunder, other applicable laws/statutory provisions, if any, including any statutory modification(s) or amendment(s) or re-enactment(s) thereof, for the time being in force), the Company’s Policy on Related Party Transactions, and subject to such approval(s), consent(s), permission(s) as may be necessary from time to time and based on the prior approval of Audit Committee, the approval of the Members of the Company be and are hereby accorded to the Company to enter into or continue to enter into Material Related Party Transaction(s)/ Contract(s)/ Arrangement(s)/Agreement(s) up to the next Annual General Meeting whether by way of an individual transaction or transaction taken together or series of transactions or otherwise) for purchase and / or sale of materials and/or transfer or receipt of products and/or supply of goods or materials, leasing of property of any kind, reimbursement of expenses including towards availing / providing for sharing/ usage of each other’s resources and; transfer of any resources, services or obligations to meet their business requirements; availing or rendering of any services, and/or any other transactions of whatever nature with the following related parties which shall be carried out in the ordinary course of business and at arm’s length basis S.No. Name of Related party Amount (Rs. In Lakhs) 1 JNS Instruments Limited 20,120.00 Total 20,120.00 RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby severally authorised to do all such acts and deeds as may be deemed necessary or expedient and to take all such actions/ steps as may be required in this regard including finalizing and executing necessary documents, contract(s), scheme(s), agreement(s) and such other documents as may be required, seeking all necessary approvals to give effect to this resolution, for and on behalf of the Company and settling all such issues, questions, difficulties or doubts whatsoever that may arise and to take all such decisions from powers herein conferred to, without being required to seek further consent or approval of the Members and that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution. RESOLVED FURTHER THAT the Board be and is hereby authorised to delegate all or any of the powers herein conferred to any Director(s) or Chief Financial Officer or Company Secretary or any other Officer(s)/ Authorised Representative(s) of the Company, to do all such acts and take such steps, as may be considered necessary or expedient, to give effect to this Resolution.” RESOLVED FURTHER THAT all actions taken by the Board in connection with any matter referred to or contemplated in this Resolution, be and are hereby approved, ratified and confirmed in all respects.” Annual Report 2025-26 5. To ratify and approve remuneration of Cost Auditors of the Company To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to S [Showing first 8,000 characters — download PDF for full document]