Notice of 3rd Annual General Meeting (Post Listing) and 3rd Annual Report (Post Listing) for financial year 2025-26.

JAdSLH JASCH GAUGING TECHNOLOGIES LIMITED CIN : L33111DL2021PLC381513 Works: 43/2, Bahalgarh Road, Sonipat (Haryana) 131021 Tel : 0130-2216666 Email : accountsjgti@jasch.biz Website. www.jasch.net.in JGTL/SE/N Date: July 28, 2026 The BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Re: Noticoef 3" Annual General Meeting& 3" Annual Report (Post Listing) Dear Sir, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the copy of Notice of 3" Annual General Meeting (Post Listing) and 3¢ Annual Report (Post Listing) being sent to shareholders through email (for the financial year 2025-2026). The above has also been uploaded on the website of the Company www.jasch.net.in under the tab “Investors > Annual Reports”. Yours faithfully, For Jasch Gauging Technologies Ltd Qfifai Kuma Company Secretary Encl: A/a Regd office: 502, Block-C, NDM-2, N.S.P,, Pitampura, NEW DELHI 110034 JASCH GAUGING TECHNOLOGIES LIMITED (CIN: L33111DL2021PLC381513) [AN ISO 9001:2015 Certified Company] Board of Directors Shri Jai Kishan Garg Chairman & Managing Director Shri Manish Garg Executive Director Ms. Neetu Independent Director Shri Om Prakash Garg Independent Director Shri Shri Bhagwan Gupta Independent Director Chief Financial Officer Shri Mahender Paliwal Company Secretary Shri Neeraj Kumar Auditors Mittal & Mittal Associates, Chartered Accountants (Firm Registration No. 014511N) 307, ITL Twin Towers, B-9, Netaji Subhash Place Pitampura, New Delhi – 110034 Secretarial Auditors G Aakash & Associates, Company Secretaries (Firm Registration No. 21629) 1878, H.B.C, Sector-13, 17 Panipat, Haryana - 132103 Banker HDFC Bank Ltd L-203, Model Town, Sonipat – 131001 Registrars Alankit Assignments Ltd 4E/2, Jhandewalan Extn., New Delhi – 110055 Works 43/2, Bahalgarh Road, Sonipat – 131021 Registered Office 502, Block C, NDM-2, NSP, Pitampura, New Delhi – 110034 CONTENTS I - VII Notice, Notes and Instruction for E-voting 1 6 24 Board Report Corporate Governance Report Secretarial Audit Report & other Annexures 38 46 47 Auditors’ Report - Standalone Balance Sheet – Standalone Profit & Loss A/c - Standalone 48 50 51 Changes in Equity – Cash Flows – Standalone Statement of Significant Standalone Accountant Policies - Standalone Notes to Financial Statements - Standalone JASCH GAUGING TECHNOLOGIES LIMITED CIN: L33111DL2021PLC381513 Regd. Office: 502, Block – C, NDM-2, NSP, Pitampura, New Delhi – 110034 Email: cs@jasch.biz; Ph: 91-130-2216666 NOTICE Notice is hereby given that the third Annual General Meeting (“AGM”)[Post Listing] of the members of the Jasch Gauging Technologies Limited (“JGTL”) will be held on Tuesday, 25th August 2026 at 10:00 hours, through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESSES Item No. 1: To consider and adopt the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon and, in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby adopted.” Item No. 2: To confirm the payment of interim dividend @ 100% i.e. Rs. 10 per equity share, on face value of Rs. 10/- each on fully paid-up shares of the Company for the financial year 2025-26 and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Interim dividend of Rs. 10 per equity share on face value of Rs. 10/- each fully paid up for the Financial Year 2025-26 approved by the Board of Directors of the Company and already paid, be and is hereby confirmed.” Item No. 3: To appoint a director in place of Shri Manish Garg (DIN 00188959), who retires by rotation, and being eligible, offers himself for re-appointment as non-independent director and, in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Shri Manish Garg (DIN: 00188959), who retires by rotation at this meeting, be and is hereby appointed as a non-independent Director of the Company.” SPECIAL BUSINESSES Item No. 4: To re-appoint Shri Jai Kishan Garg as Managing Director and to fix his remuneration and, in this regard, to consider and, if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 197, 198 and 203 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013, and on the recommendation of the Board and the Nomination & Remuneration Committee (“NRC”), Shri Jai Kishan Garg (DIN: 00596709) be and is hereby re-appointed as Managing Director of the Company, for a period of three years from 01-10-2026 to 30-09-2029 and, notwithstanding any loss or inadequacy of profit in any financial year, his basic pay be and is hereby approved at Rs. 14,14,000 (Rupees Fourteen lakh fourteen thousand only) per month. In addition to his basic pay, he will be entitled to other monetary and non-monetary benefits and the re-appointment will be on such terms and conditions as are contained in the Remuneration Policy of the Company earlier framed by the Nomination & Remuneration Committee and approved by the Board.” “RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to revise the remuneration as they may deem fit and proper from time to time on recommendation of Nomination & Remuneration Committee so that his basic pay shall not exceed Rs. 20,00,000 per month during his above tenure.” Item No. 5: To re-appoint Shri Manish Garg as Executive Director and to fix his remuneration and, in this regard, to consider and, if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 197, 198 and 203 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013, and on the recommendation of the Board and the Nomination & Remuneration Committee (“NRC”), Shri Manish Garg (DIN: 00188959) be and is hereby re-appointed as Executive Director of the Company, for a period of three years from 01-10-2026 to 30-09-2029 and, notwithstanding any loss or inadequacy of profit in any financial year, his basic pay be and is hereby approved at Rs. 10,05,000 (Rupees Ten lakh five thousand only) per month. In addition to his basic pay, he will be entitled to other monetary and non-monetary benefits and the re-appointment will be on such terms and conditions as are contained in the Remuneration Policy of the Company earlier framed by the Nomination & Remuneration Committee and approved by the Board.” “RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to revise the remuneration as they may deem fit and proper from time to time on recommendation of Nomination & Remuneration Committee so that his basic pay shall not exceed Rs. 15,00,000 per month during his above tenure.” By order of the Board of Directors For Jasch Gauging Technologies Limited Place: Sonipat Neeraj Kumar Date: 26th May 2026 Company Secretary NOTES TO NOTICE OF AGM 1. General Circular No. 09/2024 dated 19-09-2024 of Ministry of Corporate Affairs ("MCA") and circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 03-10-2024 of the Securities & Exchange Board of India (collectively referred to as "Circulars") respectively permit holding of the Annual General Meeting ("AGM") through Video Conferencing/Other Audio Visual Means ("VC/OAVM") a [Showing first 8,000 characters — download PDF for full document]