Jasch Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve standalone unaudited financial results of the Company for the quarter and half year ended on 30th September 2026.

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 21-10-2026 For upload at BSE Listing Centre BSE Ltd, Deptt of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Sub: Board Meeting to consider and approve standalone unaudited Financial Results of the Company for the quarter and half year ended on 30™ September 2026 Dear Sirs, , Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we wish to inform you that a Meeting of Board of Directors of the Company will be held on 29-10-2026 at 12:30 hours inter alia to consider and approve standalone unaudited Financial Results of the Company for the quarter & half ycar ended on 30-09-2026. For persons having UPSI, the trading window, which closed w.e.f. 01-10-2026, shall remain closed till 48 hours after publishing of above financial results. Thanking you, Yours faithfully, For Jasch Industries Ltd S.K. Verma Company Secretary Regd Office : 502, Block C, NDM-2, Netaji Subhash Place, Pitampura, New Delhi 110034