JBM Auto Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve The Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2026.

JBM Auto Limited Plot No. 133, Sector 24, .o Faridabad - 121 005 (Haryana) JBME @ T:+91 - 129-4090200 1G] F:+91-129-2234230 Our milestones are touchstones W : www.jbmgroup.com E: secretarial.ibma@jbmgroup.com JBMA/SEC/2026-27/43 16" October, 2026 Listing Department BSE Limited The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Tower, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai — 400001 Mum-b 4a000i51 Scrip Code: 532605 Symbol: JBMA Sub: Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform that a meeting of the Board of Directors of the Company will be held on Monday, 26" October, 2026, inter-alia, to: e Consider and approve Un-Audited Financial Results (Standalone & Consolidated) for the 2" Quarter and Half Year ended 30" September, 2026. Further, as already informed vide our letter no. JBMA/SEC/2026-27/39 dated 24" September, 2026, the trading window for dealing in securities of the Company has already been closed from 01% October, 2026 and will end 48 hours after the results are made public on 26™ October, 2026 for the Designated Persons (including Directors, Key Managerial Personnel, Promoters, ldentified Employees, Immediate Relatives of Designated Persons, and Connected Persons) covered under the Company’s Code of Conduct to Regulate, Monitor, and Report Trading byI nsiders. This is for your information and record please. Thanking you, Yours faithfully, For JBM Auto Limited Sanjeev Kumar Company Secretary & Compliance Officer M No. A18087 Place: Gurugram Corp. Office : Plot No. 9, Institutional Area, Sector 44, Gurgaon- 122003 (Hr.) T:+91-124-4674500, 4674550 F:+91-124-4674599 Regd. Office : Plot No. 133, Sector- 24, Faridabad - 121005 (Hr.) T: +91 0129-4090200 CIN : L74899HR1996PLC123264