Outcome of Board Meeting

JASH/SE/2026-27 Date: 04.11.2026 The Manager The Manager Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Bandra Kurla Complex, Bandra (East) Phiroze Jeejeebhoy Towers, Mumbai – 400 051 Dalal Street, Mumbai - 400 001. Symbol: JASH Scrip Code: 544402 Dear Sir/ Madam, Subject: Outcome of the Board Meeting of Jash Engineering Limited (the “Company”) This is to inform you that the Board of Directors Meeting was held today i.e. 04th November, 2026 at 11:00 AM at Unit-2 Survey No.74, Bardari Road, Gram, Sanwer Road, Behind Arvindo Hospital, Bardari, Madhya Pradesh,-453111. The Outcome of the Board Meeting is as under: 1. To consider and approve the Unaudited Standalone & Consolidated Financial Results along with Auditor’s Limited Review thereon for the Quarter & Half year ended 30th September, 2026 of the FY 2026-27. The Board reviewed and approved the Unaudited Standalone & Consolidated Financial Results along with the Auditor’s Limited Review thereon for Quarter & Half Year ended 30th September 2026 of the FY 2026-27. We are enclosing herewith the financial results for your information and record. The Board Meeting concluded at 3:15 PM. You are requested to kindly take the same on record and acknowledge the receipt. Thanking You, Yours Faithfully, For JASH Engineering Limited Tushar Kharpade Company Secretary & Compliance Officer A 30144 Encl: as above. Chartered Accountants One International Center Tower 3, 31st Floor, Senapati Bapat Marg, Elphinstone Road (West) Mumbai – 400013 M a h a r a s h t r a , I n d i a Tel: +91 22 6185 4000 Fax: +91 22 6185 4001 INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF JASH ENGINEERING LIMITED 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Jash Engineering Limited (“the Company”), for the quarter and six months ended 30 September 2026 (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For DELOITTE HASKINS & SELLS LLP Chartered Accountants (Firm’s Registration No. 117366W/W 100018) Pallavi Sharma (Membership No. 113861) (UDIN: 26113861DVQFKH3535) Place: Mumbai Date: 4 November 2026 Regd. Office. One International Center, Tower 3, 31st Floor, Senapati Bapat Marg, Elphinstone Road (West), Mumbai – 400 013, Maharashtra, India. Deloitte Haskins & Sells LLP is registered with Limited Liability having LLP Identification No. AAB-8737. Chartered Accountants One International Center Tower 3, 31st Floor, Senapati Bapat Marg, Elphinstone Road (West) Mumbai – 400013 Maharashtra, India Tel: +91 22 6185 4000 Fax: +91 22 6185 4001 INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM CONSOLIDATED FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF JASH ENGINEERING LIMITED 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of Jash Engineering Limited (“the Parent”) and its subsidiaries (the Parent and its subsidiaries together referred to as “the Group”), and its share of the net profit after tax and total comprehensive income of its joint venture for the quarter and six months ended 30 September 2026 (“the Statement”) being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”). 2. This Statement, which is the responsibility of the Parent’s Management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of Parent’s personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following entities: Name of the Entity Relationship Jash Engineering Limited Parent Company Rodney Hunt Inc (Formerly Known as Jash USA Inc.) Subsidiary Company Mahr Maschinenbau GmbH Subsidiary Company Engineering and Manufacturing Jash Limited Subsidiary Company Jash Process Equipment Private Limited (formerly known as Westech Process Subsidiary Company Equipment India Private Limited) Waterfront Fluid Controls Limited Subsidiary Company Penstocks (UK) Limited (w.e.f 2 April 2026) Step Down Subsidiary Jash Invent India Private Limited Joint Venture 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the r [Showing first 8,000 characters — download PDF for full document]