Attached

JASCH INDUSTRIES LIMITED JASCH Works: 43/5, Bahalgarh Road, P.O. Bahalgarh — 131021 Distt. Sonipat (Haryana) INDIA Tel.: 0130- 2216666 Email: eskavee@gmail.com Website. www jaschindustries.com, CIN : L24302DL1985PLC383771 JI/SE/IAGM 21-07-2026 The BSE Ltd, Deptt of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Sub: Newspaper advertisement — Despatch completion — Notice of AGM Dear Sirs, Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we wish to inform you that we have completed the process of sending emails to sharcholders containing link of the web-page where Notice of the 40" AGM to be held on 21-08-2026 at 10:00 hours through Video Conferencing/Other Audio Visual Means and Annual Report for the financial year 2025-26 is available. In this regard, we are releasing the attached public notices in newspapers for information of shareholders/general public. Thanking you, Yours faithfully, For Jasch Industries Ltd S. K. Verma Company Secretary Encl: As above Regd Office : 502, Block C, NDM-2, Netaji Subhash Place, Pitampura, New Delhi 110034 JASCH INDUSTRIES LTD CIN: L24302DL1985PLC383771 Regd. Office: 502, Block-C, NDM-2, N.S.P., Pitampura, New Dethi 110034 Website: www.jaschindustries.com Phone: 0130-2216666 40TH ANNUAL GENERAL MEETING & e-VOTING The process of sending emails containing link to web-page where 40th Annual Report 2025-26 and notice of 40th Annual General Meeting (AGM) of the Company, scheduled to be held on Friday, 21-08-2026 at 10.00 hours through Video, Conference/Other Audio Visual Means ("VC/OAVM") has been completed on 21-07-2026. Members who have not provided their email id or did not receive our email, may download the same from the website of the Company| www.jaschindustries.com under the link Investors > Annual Reporo thrat otf BsSE. Information as to user id & password and instructions for| participating in the AGM through VC/OAVM and remote electronic voting (e-voting), are contained in the aforesald notice and are equally applicable to persons who become Members of the Company after we have sent the aforesaid email. Only those persons, whose names are recorded in the register| of members/register of beneficial owners maintained by the depository as on cut-off date 14-08-2026, are entitled to| remote e-voting, which will commence at 09:00 hours on 17- 08-2026 and will not be allowed beyond 17:00 hourosn 20-08-~ 2026. A member may participate in the AGM even after| exercising his right to vote through remote e-voting, but will not be allowed to vote again in the meeting. E-voting result will be declared within the time permitted by law and will be posted atthe above website of the Company under the link "Notices”. Grievances, if any, relating to non-receipt of the notice of AGM or relating to e-voting may be sent by email to ramap@alankit.com with the subject line “Unit-Jasch) Industries-AGM 2026 for Jasch Industries Ltd| Sonipat, Sd/- (S.K. VERMA) 21-07-2026 Vice President & Company Secretary)| Sler gso edior ffees AT + L24302DL1985PLC3BITTY it praterd : 502, wie-W, TRéTA-2, FEd, , <t Rl 110034, V1T 01302216666 JawTge : wwwjaschindustries.com, -~ : skverma@jasch.biz 20et enfifen 3191 Ao 3ile F-alfdar mm/mafim?fim(fi/mm* W W AR, 21082025 BT 1000 IO AR BN aTeh A B 4081 affe o dow (qoA fgEEe iRr ar)fife| RS 202526 B fiep arel et WO B FBAT 21.07.2026 | ) = o | RO et o et Ay s T A 2 o T e ww T AR A T T A e 'www.jaschindustries.com & Investors > Annual Reports i o [sferfer 2 drgad @) JqwIEE § SOTCS I WA € | e ST AN urer @ a3 SIFerY oik Al /el v IReite: gorasifres AT E—difdm) @ wmee § o F arr o @ P s =hfew A fafer § aliv 971 waRpal ) A w9 R SRR & ol Afew o B A B @ wer g e | et a8 @R RAre - B gaar &, R 77 wawll 3 —foreeR 3 1 R gt arefirer e <t @ <Rrek Fe—aif TG 14.08.T 20To2f 6§ | §-AET 17.08.2026 P 09:00 o1 Y% B 31X 20.08.2026 BT 17:00 T B ATg AET B el @ o | g e Rere §-dfd & e ) Y TR @ SRR BT SR B B A oA golvgw ¥ W o Ry &, Wi SR ot ¥ LRT A B B IR T 4 AT | T ARV I GIRT SR T B iR S e ST SR @Y A SR dawEe W Notices” e @ e e fsar s | SR A a1 - @ Rl & walva Rierd, AR S 2, S gRT ramap@alankit.com uR Ao o Wl & e (a1 w1 “Unit-Jasch Industries-AGM2026" &Y =fg | S fele fafcs @ forg A € /— TO®. 21.07.2026 Surae 3R U wfE