The Trading Window will remain closed from July 01, 2026 till 48 hours after the public announcement of relevant unaudited Financial Results (Standalone & Consolidated) for the First Quarter ....

Our milestones are touchstones puorG JAY BHARAT MARUTI LIMITED Corporate Office : Plot No. 9, Institutional Area, Sector 44, Gurgaon-122 003 (Hr.) T:+91124 4674500, 4674550 F 491124 4674599 W : www.jbmgroup.com JBML/SE/Q2/2026-27 July 28, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Plot C-1, Block G 25™ 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 oft he Board of Directors of the Company is scheduled to be held on Tuesday, August 04, 2026, inter- alia, to consider and approve the un-audited financial results (standalone & consolidated) for the First Quarter ended June 30, 2026 and other general matters. Closure of Trading Window Further, as already informed on June 24, 2026 vide our letter no. JBML/SE/Q1/2026-27, the trading window for dealing in securities of the Company has been closed from the July 01, 2026 till 48 hours after the declaration of financial results, the said window will accordingly remain closed till August 06, 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 Shubha Singh Company Secretary ICSI M. No. A16735 Regd. Office : Pace City-Il, Mohammadpur Jharsa, Near Khandsa Village, Sector-36, Gurgaon-122001 (Haryana)T: +91 124 4767800. F: 491 124 4032011 CIN £ L29130HR1987PLC130E0ma2i0l Id: joml.investor@jbmgroup.com