BSECompany Update2d ago · 28 Jul 2026, 12:43 pm

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Jasch Gauging Technologies Ltd · 544112

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Jasch Gauging Technologies Ltd has completed the process of sending emails to shareholders containing the link of Notice of 3rd Annual General Meeting (Post Listing) and 3rd Annual Report (Post Listing) for the financial year 2025-26. The company has also released a public notice in newspapers for the information of shareholders and the general public.

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Full Announcement

Jasch Gauging Technologies Ltd - 544112 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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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/NewsP Date: July 28, 2026 The BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Re: Newspaper publication - Dispatch completion- Notiofc 3e" Annual General Meetianngd 3" Annual Report (Post Listing) Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that we have completed the process of sending emails to shareholders containing link of Notice of 3" Annual General Meeting (Post Listing) and 3" Annual Report (Post Listing) for the finayenar c202i5-a202l6. In this regard, we are releasing the attached public notice in the newspapers for information of shareholders / general public. Yours faithfully, For Jasch Gauging Technologies Ltd eraj Kumar Company Secretary Encl: A/a Regd office: 502, Block-C, NDM-2, N.S.P,, Pitampura, NEW DELHI 110034 K >/ JASCH GAUGING TECHNOLOGIES LIMITED CIN: L33111DL2021PLC381513 Regd. Office: 502, Block-C, NDM-2, N.S.P., Pitampura, NEW DELHI 110034 Website: www.jasch.net.in, Phon 3RD ANNUAL GENERAL MEETING (POST LISTING) & e-VOTING The process of sending emails containing weblink for Annual Report 2025-26 and notice of 3rd Annual General Meeting (AGM) (PostListing) of the Company, scheduled to be held on Tuesday, 25-08-2026 at 10.00 hours through Video ConferenceVi/suaOl Mteahnse (r“VCA/OuAVdM”i) hoas been completed on 28-07-2026. Members who have not provided their email ids or did not receive our email may download the| same from the website of the Company www jasch.net.in| underthe link Inve> Asnntualo Rerporsts or that of BSE Ltd. Information as to user id & password and instructions for participating in the AGM through VC/OAVM and remote| electronic voting (e-voting), are contained in the aforesaid notice and are equally applicable to persons who have become| members of the Company after sending of notice. Only those persons, whose names are recorded in the register| of members or in the register of beneficial owners maintained| by the depositoryas on cut-off date 18-08-2026, are entitled to| remote e-voting, which will commence at 09:00 hours on 22-| 08-2026 and will not be allowed beyond 17:00 hours on 24-08-| 2026. A member may participate in the AGM even after| exercising his right to vote through remote e-voting but shall not be allowed to vote again in the meeting. Results wil be| declared within the time permitted by law and will be posted at| the above website of the Company underthe link “Notices”. Grievances, if any, relating to non-receipt of the notice of AGM or relating to e-voting may be sent by email to] ramap@alankit.com. for Jasch Gauging Technologies Ltd| Sonipat, Sd/- Neeraj Kumar| 28-07-2026 Company Secretary| Ster 3ifSier emiicioiiar fosfies 110034 T Te13311181qe20210 1381513 ATETES: wwwjasch.netin| TIF: 01302216666 herdt aftfes 311 dows (fsfRcr @ are) war'd-aifcer A B /3 i frgerat Wl (e / Sirgdie) @ e R HAAR, 25.08.2026 BT 10:00 T AT B AT T B ey e o™ Yo% (@oien) (iRt @ @) & g oik affe Rad 2025—26 % foie TeY e WO Y WHAT 28.07.2026 B IX HY o T & | forT el ¥ ot et omddt s T o § A e v 8 P 8, T 30 TN BT eETES www.jasch.net.in B Investors> :na%uglmmmfiifimfimmézafimfimm IR TS TE UeaE A e o 4/ siedien sk Ree Foraie T (§-AfET) & A ¥ Tofe F A o 3g P SR e # ffta § ok ¥ o7 @Rl ® A T TS Ay e S R Ao B 1T B D IIR A § | dact 78 @ R $-AMET B = I R T Be—sifw Ry 18.082026 T T B TR 1 RiRred g s ammdf it & R § oot §| T 22082026 B A 0800 T er Brft SR 24082026 P W 17:00 I D T IGART AE & STe | B ot e Rere $-AfET 3 Ao @ e 7 @ A mgwfim%mflfiafifimmfimfiafim R T aRom R gy SR W @ AR S fvar e siy T N SRIG dewEe W) "Notices” fid & il dree fasar af TOiTeA B T AT A B8 A1 ST I weifdr v Rreraa 8, @ ramap@aTRl $ia¥eT n@ AkT i& tAol. oc Wo m8| Sy AT e P @ R &.R/ —AR T wfg