30th Annual General Meeting of the Company will be held through Video conferencing("VC")/Other Audio Visual Means ("OAVM") on Wednesday, 16th September, 2026 at 11:30 A.M.

JBM Auto Limited Plot No. 133, Sector 24, [y Faridabad - 121 005 (Haryana) JBM%‘@ T:491 - 129-4090200 5] F:+91-129-2234230 Our milestones are touchstones W : www.jbmgroup.com E: secretarial.jpoma@jbmgroup.com JBMA/SEC/2026-27/24 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: Outcome of the Board of Directors meeting held today i.e. 30" July, 2026, as per Regulations 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulation”) 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 2.t |5~ P.M. and concluded at 3: toP.M: 1. Approval of Un-audited Financial results for the 1%t Quarter ended 30™" June, 2026 The Board has approved the Un-Audited Financial results (Standalone & Consolidated) for the 1% quarter ended 30" June, 2026 (F.Y. 2026-27) along with the Limited Review Report of the Auditors. The said results have been reviewed by the audit Committee and approved by the Board of Directors of the Company, is enclosed. 2. Issuance of securities in terms of section 42, 62 and 71 of the Companies Act, 2013 subject to shareholders’ approval. The Board has approved the proposal for issuance of securities in terms of Section 42, 62 & 71 of the Companies Act, 2013 for an amount not exceeding Rs. 1,500 Crores (Rupees One Thousand Five Hundred Crores) subject to the approval of shareholders of the Company at the ensuing AGM. Requisite details as required under Regulation 30 of the SEBI Listing Regulations read with Schedule Il and SEBI Master Circular dated January 30™", 2026 is enclosed in the attached Annexure I. 3. 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 petfa 3 (three) years w.e.f. 18" May, 2027 subject to the approval of the shareholders of the Cofx 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) gs' 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. 4. 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. Further, the details as required Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular dated January 30", 2026 is enclosed as Annexure I1l. 5. Board of directors considered and fixed Wednesday, 16" September 2026 at 11:30 A.M. IST as date of Annual General Meeting of the Company to be held through Video Conferencing / Other Audio-Visual Means. This is for your information and record please. Thanking you, Yours faithfully, For JBM Auto Limited San];}v 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, ® Faridabad- 121 005 (Haryana) JBM;@ T:+91 - 129-4090200 1] F:+91-129-2234230 Our milestones are touchstones W : www.jbmgroup.com E: secretarial.ipma@jbmgroup.com Annexure-1 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Il of the SEBI Listing Regulations and SEBI Master Circular dated January 30", 2026. Sr.No. | Particulars Details N 1 Type of Securities proposed to be issued Refer below Note-1 | 2 Type of issuance (Further Public Offerings, Right Issue, | Refer below Note-1 Depository Receipts (ADR/GDR), Qualified institutions placement, Preferential Issue) 3 Total number of securities proposed to be issued or the | Refer below Note-1 total amount for which the securities will be issued Note: 1 The Board of Directors in its meeting held today i.e. 30" July, 2026 has authorised the Key Managerial Personnel(s) of the Company to decide and finalize the terms of the issue of securities for fund raising through various options/ instrument etc. through Further Public Offering/private placement basis/ Qualified Institutional Placement (“QIP”) etc. in terms of section 42, 62 & 71 and other applicable provisions, if any, of the Companies Act, 2013 subject to the approval in the ensuing Annual General Meeting and accordingly the Company will inform the same immediately to the Stock Exchanges to comply with the provisions of Regulation 30 of the SEBI Listing Regulations read with Schedule 11l of the SEBI Listing Regulations and SEBI Master Circular dated January 30™, 2026 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) gs' T:+91-129-4090200 151 F:+91-129-2234230 Our milestones are touchstones W : www.jbmgroup.com E: secretarial.joma@jbmgroup.com Annexure —Ii 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, strengt [Showing first 8,000 characters — download PDF for full document]