Cessation

JBME®D Our milestones are touchstones JAY BHARAT MARUTI LIMITED Corporate Office : Plot No. 9, Institutional Area, Sector 44, Gurgaon-122 003 (Hr.) T 491124 4674500, 4674550 F : +91 124 4674599 W : www.jbmgroup.com JBML/SE/Q2/2026-27 September 20, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Plot C-1, Block G 25" Floor, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Scrip Code: JAYBARMARU Scrip Code: 520066 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 — Resignation of Company Secretary & Compliance Officer Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with Schedule TIT and other applicable regulations of the Listing Regulations, we wish to inform that Ms. Shubha Singh (M. No. A16735), Company Secretary & Compliance Officer of the Company, has submitted his resignation with effect from the close of business hours on September 19, 2026 due to personal reasons. Besides this, no other material reason has been stated for resignation by her. The requisite disclosures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and Industry Standards Note on Regulation 30 is enclosed as an Annexure- A along with copy of her resignation letter. Resignation Letter was accepted on September 19, 2026 at 6:00 P.M. You are requested to take the same on your record. Thanking you For Jay Bharat Maruti Limited Anand Swaroop Executive Director & CFO DIN: 00004816 Regdl. Office : Pace City—, Mohammadpur Jharsa, Near khandsa Village, Sector-36, Gurgaon-122001 (HaryaTn: a+9)1 124 4767800, F: +91 124 4032011 CIN £ 129130HR1987PLC130020 Email Id: joml.investor @jbmeroup.com JAY BHARAT MARUTI LIMITED Our mistareo tonuchestosnes Corporate Office : Plot No. 9, Institutional Area, Sector 44, Gurgaon-122 003 (Hr.) T: 491 124 4674500, 4674550 F: +91 124 4674599 W : www.jbmgroup.com Annexure-A Requisite disclosure in _terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13. 2023 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Sr. | Particulars Disclosure 1. Name Ms. Shubha Singh (M. No. A16735) 2. | Reason for change Resignation as Company Secretary & Compliance Officer viz. appeintment; resignation,—remeval; | of the Company death-or-etherwiser 3. | Date of cessation w.e.f. the close of business hours on September 19, 2026 4. | Brief Profile (In case of Appointment) | Not Applicable 5. | Disclosure of Relationship between| Not Applicable Directors (in case of appointment) 6. Other Directorships Memberships (in| Not Applicable listed entities in case of resignation of| Independent Director) Regd. Office : Pace City-Il, Mohammadpur Jharsa, Near Khandsa Village, Sector-36, Gurgaon-122001 (Haryana) T: 491124 4767800. F: +91 124 4032011 CIN : 129130HR1987PLC130020 Email d: joml.investor @jbmegroup.com Date: 19.09.2026 Mr. Anand Swaroop Executive Director & CFO Jay Bharat Maruti Limited Regd. Off: Pace City—II, Mohammadpur Jharsa, Near Khandsa Village, Sector-36, Gurgaon-122001 (Haryana) Subject: Resignation from the position of Company Secretary and Compliance Officer Dear Sir, I hereby tender my resignation from the position of Company Secretary and Compliance Officer of Jay Bharat Maruti Limited, with effect from 19.09.2026, due to personal reasons. I request to kindly take note of my resignation and relieve me from the aforesaid position with cffect from the above-mentioned date. 1 further request the Company to make the requisite disclosures and filings with the Registrar of Companies, Stock Exchanges and other applicable regulatory authorities, as may be required under the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws. I take this opportunity to express my sincere gratitude to the Board of Directors, senior management and my colleagues for their support, guidance and cooperation extended to me during my tenure with the Company. I have greatly valued the professional experience gained during my association with the Company and wish the Company continued success and growth in the future. Thank you. Yours faithfully, 1ubhfffi§,{‘ Company Secretary & Compliance Officer Membership No.: A16735 Employee ID: 45323