General Updates

Jamna Auto Industries Ltd. July 24, 2026 To, To, BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Dalal Limited Exchange Plaza, Plot no. Street, Mumbai- 400001 Maharashtra C/1, G Block, Bandra-Kurla BSE Code: 520051 Complex, Bandra (E) Mumbai - 400051, Maharashtra NSE Code: JAMNAAUTO Subject: (1) Outcome of the Board Meeting. (2) Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today, has approved the acquisition of the entire issued share capital of Owen Springs Limited, a company incorporated in England and Wales, from its existing shareholder, OSL Group Holdings Limited, subject to completion of the conditions precedent and other completion formalities as stipulated under the Share Purchase Agreement and applicable laws. The details as required under Regulation 30 of the SEBI Listing Regulations read with the SEBI master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is annexed as Annexure A. The aforesaid meeting was concluded at 2:20 p.m. 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 Corp. Off: Unit No. 408,4th Floor, Tower-B, Vatika Mindscapes, Sector-27D, NH2, Faridabad-121003(HR.) Tel. 0129-4006885 Regd Off: Jai Spring Road, Yamuna Nagar (Haryana)-135 001, India Email Id: investor.relations@jaispring.com | Website: www.jaispring.com | CIN: L35911HR1965PLC004485 YAMUNA NAGAR | MALANPUR | CHENNAI | JAMSHEDPUR | PANTNAGAR | HOSUR | PUNE Annexure A S. No. Particulars Details 1 Name of the target entity, details in brief Owen Springs Limited a company incorporated in such as size, turnover etc. England and Wales with company number 05192010 having its works & office at Aldwarke Terrace, Parkgate, Rotherham, South Yorkshire, S62 6BX, United Kingdom, with reported revenue for the calendar year ended December 31, 2025 of £2,761 thousands UK Pounds. 2 Whether the acquisition would fall No. within related party transaction(s)? and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? 3 Industry to which the entity being Manufacturing & Trading of leaf/parabolic acquired belongs. springs & other allied products. 4 Objects and effects of acquisition The proposed acquisition is aligned with (including but not limited to, disclosure Company's Lakshya – RISE 5000 strategy of of reasons for acquisition of target expanding into new markets. The acquisition shall entity, if its business is outside the main strengthen its international presence and is line of business of the listed entity); expected to enhance Company's access to customers and business opportunities in the United Kingdom and other regions, strengthen its global footprint and market position, and create opportunities for business expansion, operational synergies and long-term value creation. 5 Brief details of any Governmental or None. regulatory approvals required for the acquisition. 6 Indicative time period for completion Acquisition will likely to be completed by August of the acquisition 31, 2026. 7 Nature of consideration - whether cash 100% cash consideration. consideration or share swap or any other form and details of the same. 8 Cost of acquisition or the price at which £2,000,000 (two million pounds sterling), subject the shares are acquired to adjustments to net current assets in accordance with Share Purchase Agreement 9 Percentage of shareholding / control Company will acquire 100% outstanding equity acquired and / or number of shares capital of Owen Springs Limited. acquired. 10 Brief background about the entity acquired in terms of: a. products/line of business a. Manufacturing & Trading of leaf and parabolic acquired springs. Corp. Off: Unit No. 408,4th Floor, Tower-B, Vatika Mindscapes, Sector-27D, NH2, Faridabad-121003(HR.) Tel. 0129-4006885 Regd Off: Jai Spring Road, Yamuna Nagar (Haryana)-135 001, India Email Id: investor.relations@jaispring.com | Website: www.jaispring.com | CIN: L35911HR1965PLC004485 YAMUNA NAGAR | MALANPUR | CHENNAI | JAMSHEDPUR | PANTNAGAR | HOSUR | PUNE b. date of incorporation b. 28 July, 2004 c. history of last 3 years’ turnover, c. Reported Revenues (Calendar Year End December 31) in Thousand UK Pounds: - 2023: £3,854 - 2024: £3,165 - 2025: £2,760 d. PAT and Net worth from Latest d. Reported as per Calendar Year ended 31 Financials, December 2025 in Thousand UK Pounds: - PAT £132 - Net worth £1041 e. United Kingdom e. Country in which the acquired entity has presence and f. any other significant information (in f. None. brief); Corp. Off: Unit No. 408,4th Floor, Tower-B, Vatika Mindscapes, Sector-27D, NH2, Faridabad-121003(HR.) Tel. 0129-4006885 Regd Off: Jai Spring Road, Yamuna Nagar (Haryana)-135 001, India Email Id: investor.relations@jaispring.com | Website: www.jaispring.com | CIN: L35911HR1965PLC004485 YAMUNA NAGAR | MALANPUR | CHENNAI | JAMSHEDPUR | PANTNAGAR | HOSUR | PUNE