Unaudited Financial Results for the quarter ended 30th June, 2026

rany nite J ) r'-1 V,1111,· lt1ditr,1l l.JI J •,1,11,• Ho,irJ tfo i L, 'I l1,1H•' -10/)r,{J I, lmll.1 The S 'Cl' 'tary, 3Qth July, 2026 13SE Ltd., Phiroze jeejeebhoy Towers, Dalal Street, Mumbai-400001 Dear Sir, Scrip Code- 505750 Subject-Outcome of Board Meeting held on 30th July, 2026. We wish to inform you that the Board of Directors of the Company, at its Meeting held today, i.e. Thursday, 30th July, 2026, inter-alia, has approved and taken on record the following: - 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, the said Standalone and Consolidated Financial Results along with Limited Review Report of the Statutory Auditors, namely, M/s. Shah Gupta & Co., Chartered Accountants, are enclosed. 2. Re-appointment of Mr. Jai Prakash Agarwal (DIN:00242232) as an Executive Chairman (i.e Chairman and Whole Time Director) of the Company, w.e.f 1st April, 2027 for a term of Five years, subject to the Shareholders approval. Requisite details under Regulation 30 readwith Schedule Ill of the SEBI Listing Regulations are as follows: Particulars Mr. Jai Prakash Agarwal-Executive Chairman Reason for change viz. Re-appointment appointment, re- appointment, resignation, removal, death or otherwise; Date of appointment / Date ofRe-appointment: pt April, 2027 reappointment / cessation (as applicable) & term of Term of Appointment: Appointed as Chairman & appointment/re- Whole Time Director of the Company for a period of appointment; five years commencing from 1st April, 202 7, subject to approval of Shareholders of the Company. Q } Scanned with OKEN Scanner Jo. l'.; gin r;.ring C Jmpany Lirnited Bri 1f l rofilc (in case of He is a graduate in Commerce and a Fellow member of appoinlmcnl) the Inslitutc of Company Secretaries of India. He possesses rich and diverse experience in corporate management, finance, legal and secretarial matters, manufacturing and has played a significant role in the growth and development of the Company over the years. Disclosure of relationships Mr. Jai Prakash Agarwal is not related to any director of between directors (in case of the Company. appointment of a director) Declaration as required Mr. Jai Prakash Agarwal is not debarred from holding pursuant to BSE Circular with the office of director by virtue of any SEBI order or any Ref. No. LIST/ other such authority. COMP /14/2018-19. 3. Re-appointment of Mr. Vishal Jain (DIN:00709250) as Managing Director and Chief Executive Officer of the Company, w.e.f 4th October, 2026 for a term of five years subject to the Shareholders approval. Requisite details under Regulation 30 readwith Schedule lll of the SEBI Listing Regulations are as follows: Particulars Mr. Vishal Jain - Managing Director and Chief Executive Officer Reason for change viz. Re-appointment appointment, re- appointment, resignation, removal, death or otherwise; Date of appointment / Date of Re-appointment: 4th October, 2026 reappointment / cessation (as applicable) & term of Term of Appointment: Appointed as Managing appointment/re- Director and ChiefExecutive Officer of the Company for appointment; a period of five years commencing from 4th October, 2026, subject to approval of Shareholders of the Company. Brief profile (in case of He has done Bachelor of Engineering, Master of appointment) Business Administration. He has played a major role in the growth of the Company. He has over 24 years' experience in roles spanning supply chain management, financial advisory and wealth management. Cl.·, l.28l{Hl'Ji!I 07PLGl' uzs: Scanned with OKEN Scanner .-- - -. - ) Jost's Engineering Company Limited -----·· 'i11ce ·19 7 C-7 \\/agll: l11d11.~1riJI E.sl,tle, llc1atl /{u -12, Th,111c -'I0 060·1, l11<llJ ~1 19 l-022-62C,7,fOOO (2J s;,ilr::@Josts.tn (tj) ww•:,'.io:.t: ..r nrn Disclosure of relationships Mrs. Shikha Jain (DIN: 06778623), Non Executive between directors (in case of Director of the Company is wife of Mr. Vishal Jain. appointment of a director) Declaration as required Mr. Vishal Jain is not debarred from holding the office pursuant to BSE Circular with of director by virtue of any SEBJ order or any other Ref. No. LIST/ such authority. COMP/14/2018-19. 4. The convening of 119th Annual General Meeting of the Company through Video Conferencing ('VC')/ Other Audio-Visual Means ((OAVM') on Friday, 18th September, 2026 in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 5. Pursuant to Regulation 42 of SEBI LODR read with Section 91 of the Companies Aet, 2013 including rules made thereunder, approved Record date as Friday, 11th September, 2026 has been fixed as the Record date for the purpose of forthcoming AGM and to determine eligible shareholders to receive Dividend for the financial year 2025-2026, if declared at the AGM. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Board has Friday, 11th September, 2026 as the cut-off date to record entitlement of the members to cast their vote electronically for the business to be transacted at the ensuing AGM of the Company. 6. Pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 12th September, 2026 to Friday 18th September, 2026 (both days inclusive) for the purpose of ensuing AGM of the Company. The Board Meeting commenced at 12:00 Noon and concluded at 02:30 p.m. Kindly take the above information on record. Thanking You, For Jost's Engineering Company Limited Babita Kumari Company Secretary M. No.: A40774 Encl: As above CUI: L181Ci0Mlll'J07PU:UOO 52 Scanned with OKEN Scanner Shah Gupta & Co. 38, Bombay Mutual Building, Tel: + 91(22) 2262 3000 2nd Floor, Dr. D N Road, Fort, + 91(22) 4085 1000 Chartered Accountants Mumbai-400 001 Email: contact@shahgupta.com Web: www.shahgupta.com Independent Auditors' Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Jost's Engineering Company Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Jost's Engineering Company Limited (the "Company"), for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company, pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting", prescribed under section 133 of the Companies Act, 2013 as amended (the "Act"), read with relevant rules issued thereunder and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations, including relevant circulars issued by the SEBI from time to time. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of mater [Showing first 8,000 characters — download PDF for full document]