JBM Auto Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve JBM Auto Ltd has informed BSE that ....

JBM Auto Limited Plot No. 133, Sector 24, Faridabad - 121 005 (Haryana) T : +91 - 129-4090200 F : +91 - 129-2234230 W : www.jbmgroup.com E: secretarial.jbma@jbmgroup.com JBMA/SEC/2026-27/23 24th July, 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 Mumbai – 400051 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 Thursday, 30th July, 2026, inter-alia, to:  Consider and approve Un-Audited Financial Results (Standalone & Consolidated) for the 1st Quarter ended 30th June, 2026; and  Consider the proposal for issue of Securities in terms of Section 42, 62 and 71 of the Companies Act, 2013 subject to the Shareholders’ approval and other applicable laws. Further, as already informed vide our letter no. JBMA/SEC/2026-27/16 dated 25th June, 2026, the trading window for dealing in securities of the Company has already been closed from 01st July, 2026 and will end 48 hours after the results are made public on 30th July, 2026 for the Designated Persons (including Directors, Key Managerial Personnel, Promoters, Identified Employees, Immediate Relatives of Designated Persons, and Connected Persons) covered under the Company’s Code of Conduct to Regulate, Monitor, and Report Trading by Insiders. 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