The 39th Annual General Meeting of the Company has been rescheduled and will now be held on Wednesday, August 26, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)

JBM: Our milestones are touchstones JAY BHARAT MARUTI LIMITED Corporate Office : Plot No. 9, Institutional Area, Sector 44, Gurgaon-122 003 (Hr.) T: 491124 4674500, 4674550 F 491124 4674599 W : www jbmgroup.com JBML/SE/Q2/2026-27 July 30, 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: Compliances under Regulation 30 read with Schedule IIT of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’) Ref: Intimation regarding re-scheduling of the 39" Annual General Meeting Dear Sir/ Madam, This is with reference to our earlier intimation letter bearing Ref. No. JBML/SE/Q1/2026-27 dated May 19, 2026, whereby the Company had informed the Stock Exchange that the 39™ Annual General Meeting (‘AGM”) of the Company was scheduled to be held on Tuesday, August 25, 2026 through Video Conferencing (‘VC) / Other Audio Visual Means (‘OAVM). The Company had also informed that the Register of Members and Share Transfer Books of the Company would remain closed from Wednesday, August 19, 2026 till Tuesday, August 25, 2026 (both days inclusive) and that the Record date for purpose of AGM and Dividend (if declared), would be Tuesday, August 18, 2026. We wish to inform you that due to certain administrative and scheduling compulsions, the Board of Directors of the Company through circular resolution passed on July 30, 2026, has approved the re-scheduling of the Annual General Meeting from Tuesday, August 25, 2026 to Wednesday, August 26,2026 at 12:30 p.m. (IST) through VC / OAVM. Accordingly, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, August 20, 2026 till Wednesday, August 26, 2026 (both days inclusive) and Record date for purpose of AGM and Dividend (if declared), will be revised to Wednesday, August 19, 2026. Please note that consequent to the above, Notice of AGM and Annual Report will be revised and the same will be circulated to all the shareholders of the Company and communicated to the Stock Exchanges separately in due course, in compliance with the applicable provisions of the Companies Act, 2013, the rules made thereunder and the SEBI LODR. The Company regrets any inconvenience caused due to the re-scheduling of the AGM. Kindly take the above information on record. Thanking you, For Jay Bharat Maruti Limited L MARD Shubha Singh Company Secretary ICSI M. No. A16735 Regd. Office : Pace City-II, Mohammadpur Jharsa, Near Khandsa Village, Sector-36, Gurgaon-122001 (Haryana)T: 91 124 4767800. F: +91 124 4032011 I £ 129130HR1987PLC130020 Email 6 joml.investor @jbmgroup.com