Intimation of 60th Annual General Meeting, Book Closure Dates and Record Date.

Jamna Auto Industries Ltd. September 04, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Plot no. C/1, G Block, Mumbai- 400001 Maharashtra Bandra-Kurla Complex, Bandra (E) Mumbai - 400051, Maharashtra BSE Code: 520051 NSE Code: JAMNAAUTO Subject– Notice of 60th Annual General Meeting (AGM), Book Closure dates and Record date. Dear Sir/Madam, This is to inform you that 60th AGM of the Company is scheduled to be held on Tuesday, September 29, 2026 at 11:30 A.M. IST through Video Conferencing ("VC")/Other Audio-Visual Means("OAVM"), in accordance with the circulars issued by the Ministry of Corporate Affairs ("MCA circulars") and Securities and Exchange Board of India (SEBI Circulars). This is to further inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain close from Wednesday, September 23, 2026 till Tuesday, September 29, 2026 (Both days inclusive) in connection with the Annual General Meeting and for the purpose of payment of final divided. The final dividend as recommended by the Board, if declared at the AGM, will be paid within 30 days from the date of declaration to those members: a) whose names appear as member in the Register of Members of the Company as on Tuesday, September 22, 2026; b) whose names appear as beneficial owners in the list of beneficial owners as on Tuesday, September 22, 2026 to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited for this purpose. Kindly take the above information on records. Thanking you. Yours faithfully, For Jamna Auto Industries Limited Praveen Lakhera Company Secretary & Head-Legal M.No.: A12507 Branch Off: Unit No. 408,4th Floor, Tower-B, Vatika Mindscapes, Sector-27D, NH2, Faridabad-121003(HR.) Tel. 0129-4006885 Regd Office: Jai Spring Road, Yamuna Nagar (Haryana)-135001, India | Tel: +91-l732-251810 | CIN: L35911HR1965PLC004485 Website: www.jaispring.com | E-mail: investor.relations@jaispring.com | YAMUNA NAGAR | MALANPUR | CHENNAI | JAMSHEDPUR | PANTNAGAR | HOSUR | PUNE