Reappointment and continuation of Mr. Nishant Arya as Vice Chairman cum Managing Director and continuation of Mr. Praveen Kumar Tripathi as an Independent director as mentioned in the ....

JBM Auto Limited Plot No. 133, Sector 24, [y Faridabad - 121 005 (Haryana) JBM g @ T:+91 - 129-4090200 1G] F:+91-129-2234230 Our milestones are touchstones W : www.jbmgroup.com E: secretarial.iboma@jbmgroup.com JBMA/SEC/2026-27/25 30" July, 2026 Listing Department BSE Limited The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Tower, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400001 Mumb- 40a00i51 Scrip Code: 532605 Symbol: JBMA Sub: Disclosure under Regulations 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulation”) © Re-appointment of Mr. Nishant Arya (DIN: 00004954) as Vice Chairman cum Managing Ref: Director of the Company. e Continuation of directorship of Mr. Praveen Kumar Tripathi (DIN: 02167497), as Non-Executive Independent Director of the Company. Dear Sir/ Madam, We wish to inform that the Board of Directors of the Company had considered and approved inter- alia the following matters in their meeting held today i.e. 30" July, 2026 commenced at 145" P.M. and concluded at3:(0 p.M: 1. Re-appointment of Mr. Nishant Arya (DIN: 00004954) as Vice Chairman cum Managing Director of the Company. Pursuant to Regulation 30 of the SEBI Listing Regulations, this is to inform you that on recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company in their meeting held today i.e. 30" July, 2026, have re-appointed Mr. Nishant Arya (DIN: 00004954) as Vice Chairman cum Managing Director, liable to retire by rotation for a period of 3 (three) years w.e.f. 18" May, 2027 subject to the approval of the shareholders of the Company at the ensuing AGM. Further, the details as required Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular dated January 30", 2026 is enclosed as Annexure 1. 2. Continuation of directorship of Mr. Praveen Kumar Tripathi (DIN: 02167497), as Non-Executive Independent Director of the Company. Pursuant to Regulation 30 of the SEBI Listing Regulations, this is to inform you that on recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company in their meeting held today i.e. 30" July, 2026, have recommended continuation of Directorship of Mr. Praveen Kumar Tripathi (DIN: 02167497) as Non-Executive Independent Director of the Company upon attaining the age of 75 years pursuant to Regulation 17(1A) of SEBI Listing Regulations subject to the approval of the shareholders of the Company at the ensuing AGM. Corp. Office : Plot No. 9, Institutional Area, Sector 44, Gurgaon- 122003 (Hr.) T:+91-124-4674500, 4674550 F:+91-124-4674599 Regd. Office : Plot No. 133, Sector — 24, Faridabad - 121005 (Hr.) T: +91 0129-4090200 CIN : L74899HR1996PLC123264 JBM Auto Limited Plot No. 133, Sector 24, . Faridabad - 121 005 (Haryana) JBM%@ T:+91 -129-4090200 5] F:+91-129-2234230 Our milestones are touchstones W : www.jbmgroup.com E: secretarial.jbma@jbmgroup.com Further, the details as required Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular dated January 30%, 2026 is enclosed as Annexure II. This is for your information and record please. Thanking you, Yours faithfully, For JBM Auto Limited Sanjeev Kumar Company Secretary & Compliance Officer M No. A18087 Place: Gurugram Corp. Office : Plot No. 9, Institutional Area, Sector 44, Gurgaon- 122003 (Hr.) T:+91-124-4674500, 4674550 F:+91-124-4674599 Regd. Office : Plot No. 133, Sector — 24, Faridabad - 121005 (Hr.) T: +91 0129-4090200 CIN : L74899HR1996PLC123264 JBM Auto Limited Plot No. 133, Sector 24, Cy— Faridabad - 121 005 (Haryana) JBM%‘@ T:+91-129-4090200 5] F:+91-129-2234230 Our milestones are touchstones W : www.jbmgroup.com E: secretarial.joma@jbmgroup.com Annexure — | Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular dated January 30", 2026: Re-appointment of Mr. Nishant Arya (DIN: 00004954) as Vice Chairman cum Managing Director of the Company: Sr. No. | Particulars Details 1 Name Mr. Nishant Arya 2 DIN 00004954 3 Current Designation and | He is serving as Vice —Chairman cum Managing Director Tenure and his present tenure will conclude on May 17, 2027. 3 Reasons for Change Re-appointment 4 Date of Re-Appointment / | With effect from May 18, 2027 for a period of three (3) cessation & Term of | years, subject to approval of shareholders at the ensuing appointment AGM. 5 Brief profile Mr. Nishant Arya holds MBA degree from the Bradford University, UK and Diploma Holder in Business Development & Strategy from London School of Economics, UK. He is serving as the Vice Chairman, JBM Group & Chairman of Linde-Wiemann GmbH, Germany, has driven strategic expansion across global markets while spearheading the Group’s foray into next-generation domains such as electric mobility, energy solutions and digital ecosystems. Actively engaged with global institutions, he has built strong strategic collaborations spanning co-investments, technology partnerships and policy advocacy, strengthening JBM Group’s role in building sustainable, future-ready infrastructure worldwide. He contributes actively to industry and policy discourse as Chair Cll Europe India Council, CIl Regional Committee on EV & Future Mobility, Chair Assocham National Green Mobility Council and has represented India at global platforms including WEF, BRICS, COP, UITP, etc. Widely recognized for his vision and commitment to sustainable business solutions, he continues to be featured among renowned industry forums, including Hurun India Youth Series U40 Awards, ET 40 Under 40 among other recognitions. Under his stewardship, JBM Auto has entered the prestigious Fortune India 500 rankings. 6 Disclosure of relationships | Son of Mr. Surendra Kumar Arya, Chairman & Director of between directors the Company. Corp. Office : Plot No. 9, Institutional Area, Sector 44, Gurgaon- 122003 (Hr.) T:+91-124-4674500, 4674550 F:+91-124-4674599 Regd. Office : Plot No. 133, Sector — 24, Faridabad - 121005 (Hr.) T: +91 0129-4090200 CIN : L74899HR1996PLC123264 JBM Auto Limited Plot No. 133, Sector 24, ® Faridabad - 121 005 (Haryana) ‘]BME‘@ T:+91-129-4090200 1G] F:+91-129-2234230 Our milestones are touchstones W : www.jbmgroup.com E: secretarial.ibma@jbmgroup.com 7 Information as required | This is to confirm that Mr. Nishant Arya is not debarred or pursuant to BSE Circular with | disqualified from holding office as a Director of the ref. no. LIST/COMP/14/2018- | Company by any Order of Ministry of Corporate Affairs, 19 and the National Stock | Securities and Exchange Board of India or any other Exchange of India Limited with | competent authority ref. mo. NSE/CML/2018/24, dated June 20, 2018 Corp. Office : Plot No. 9, Institutional Area, Sector 44, Gurgaon- 122003 (Hr.) T:+91-124-4674500, 4674550 F:+91-124-4674599 Regd. Office : Plot No. 133, Sector — 24, Faridabad - 121005 (Hr.) T: +91 0129-4090200 CIN : L74899HR1996PLC123264 JBM Auto Limited Plot No. 133, Sector 24, Faridabad - 121 005 (Haryana) T:+91-129-4090200 F:+91-129-2234230 Our milestones are touchstones W : www.jbmgroup.com E: secretarial.jbma@jbmgroup.com Annexur=ei Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular dated January 30, 2026: Continuation of directorship of Mr. Praveen Kumar Tripathi (DIN: 02167497), as Non-Executive Independent Director of the Company. Sr. No. Particulars Details 1 Name Mr. Praveen Kumar Tripathi 2 DIN 02167497 3 Reasons for Change Mr. Praveen Kumar Tripathi (DIN: 02167497), Non-Executive Independent Director of the Company, will attain the age of 75 years on 14" December 2027. In view of the recommendation of the Nomination & Remuneration Committee, the Board of Directors pursuant to Regulation 17(1A) of Listing Regulations has recommended his continuation as Independent Director u [Showing first 8,000 characters — download PDF for full document]