Jamna Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2026 and to consider and declare Interim Dividend, if any, for the FY 2026-27, along with other items.

Jamna Auto Industries Ltd. November 05, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Exchange Plaza, Plot no. C/1, G Block, Street, Mumbai- 400001 Maharashtra Bandra-Kurla Complex, Bandra (E) Mumbai - 400051, Maharashtra BSE Code: 520051 NSE Code: JAMNAAUTO Subject: Notice of the meeting of Board of Directors of the Company Dear Sir/Madam, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting no. 05/2026-27 of the Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026 at 12:15 P.M. through Video or other Audio Visual Mode of Conferencing, to inter-alia, consider, approve and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2026 and to consider and declare Interim Dividend, if any, for the FY 2026-27, along with other items. Further, the trading window is already closed from Thursday, October 01, 2026 and will re-open in terms of our letter dated September 28, 2026 regarding intimation for closure of Trading Window. You are requested to take the same on records. Thanking you, Yours Faithfully, For Jamna Auto Industries Limited Praveen Lakhera Company Secretary& Head-Legal M. No. A12507 Corp. Off: Unit No. 408,4th Floor, Tower-B, Vatika Mindscapes, Sector-27D, NH2, Faridabad-121003(HR.) Tel. 0129-4006885 Regd Off: Jai Spring Road, Yamuna Nagar (Haryana)-135 001, India Email Id: investor.relations@jaispring.com | Website: www.jaispring.com | CIN: L35911HR1965PLC004485 YAMUNA NAGAR | MALANPUR | CHENNAI | JAMSHEDPUR | PANTNAGAR | HOSUR | PUNE