Jay Bharat Maruti Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve The Un-Audited Financial Results (Standalone and Consolidated) for the Second Quarter and Half Year ended September 30, 2026 and other General Matters

JAY BHARAT MARUTI LIMITED Corporate Office : Plot No. 9, Institutional Area, Sector 44, Gurgaon-122 003 (Hr.) T : +91 124 4674500, 4674550 F : +91 124 4674599 W : www.jbmgroup.com JBML/SE/Q3/2026-27 October 27, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Plot C-1, Block G 25th Floor, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Scrip Code: JAYBARMARU Scrip Code: 520066 Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 02, 2026, inter-alia, to consider and approve the un-audited financial results (standalone & consolidated) for the Second Quarter and Half Year ended September 30, 2026 and other general matters. Closure of Trading Window Further, as already informed on September 25, 2026 vide our letter no. JBML/SE/Q2/2026-27, the trading window for dealing in securities of the Company has been closed from the October 01, 2026 till 48 hours after the declaration of financial results, the said window will accordingly remain closed till November 04, 2026, for all designated persons i.e. Promoters, members of Promoter Group, Directors, Key Managerial Personnel, Identified Employees/ Persons of the Company including the Immediate Relatives of the Designated Persons of the Company and all connected persons including but not limited to the persons specified in the code of conduct to regulate, monitor, and report trading by Insiders. This is for your information and record please. Thanking you, For Jay Bharat Maruti Limited Anand Swaroop Executive Director & CFO DIN: 00004816 Regd. Office : Pace City–II, Mohammadpur Jharsa, Near Khandsa Village, Sector-36, Gurgaon-122001 (Haryana) T: +91 124 4767800. F: +91 124 4032011 CIN : L29130HR1987PLC130020 Email Id: jbml.investor@jbmgroup.com