Notice of 42nd Annual General Meeting and Annual Report for FY 2025-26

31st July, 2026 The BSE Limited Listing Compliance Department of Corporate Services National Stock Exchange of India Ltd. Floor 1, New Trading Ring Exchange Plaza, 5th Floor, Rotunda Building. P.J. Towers Plot No. C/1, G Block, Bandra – Kurla Complex Dalal Street, Fort, Mumbai 400 001. Bandra (E), Mumbai 400 051. Scrip Code - 520057 Symbol – JTEKTINDIA; Series – EQ Sub: Notice of the 42nd Annual General Meeting, Annual Report for the Financial Year 2025-26 and intimation of Record Date for Final Dividend, if declared. Dear Sir/Madam, Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Listing Regulations'), we wish to inform the following: 1) The 42nd Annual General Meeting ('AGM') of the Members of Company will be held on Wednesday, 26th August, 2026 at 11:30 a.m. through Video Conferencing ('VC) / Other Audio Visual Means ('OAVM') in accordance with Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, from time to time. 2) Pursuant to the said Circulars, AGM Notice and Annual Report for the Financial Year 2025-26 are being sent to all the members of the Company whose email addresses are registered with the Company / Depository Participant(s). A letter providing the web link for accessing the Annual Report for the Financial Year 2025-26 and AGM Notice is being dispatched to those shareholders who have not registered their email id’s with the Company/DPs. 3) The Company has provided the facility to vote by electronic means (remote e-voting as well as e- voting at the AGM) on all the resolutions set out in the AGM notice to the members, who will be holding shares as on Cut-off date i.e. Wednesday, the 19th August, 2026. The remote e-voting will commence at 9:00 a.m. (IST) on Sunday, August 23, 2026 and end at 5:00 p.m. (IST) on Tuesday, August 25, 2026. Detailed instructions for registering email addresses(s) and voting/attendance at the AGM are given in the AGM Notice. 4) We also enclose herwith the Annual Report of the Company for the Financial Year 2025-26 including Notice convening the 42nd AGM of the Company for your record. 5) Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, August 7, 2026, as the Record Date for determining entitlement of Members to final dividend for the financial year ended March 31, 2026. Symbol / Scrip Code / ISIN Type of Security Record Date Purpose JTEKTINDIA (NSE) Equity Shares August 07, 2026 For the payment of 520057 (BSE) dividend, if declared ISIN – INE643A01035 Regd.Office : UGF-6, Indra Prakash, 21, Barakhamba Road, New Delhi – 110 001, India. Tel : +91 11 23311924 / 2332 7205 CIN : L29113DL1984PLC018415, Website : www.jtekt.co.in Email : investorgrievance@jtekt.co.in Works : 38/6, Delhi-Jaipur Road, NH-48. Gurugram – 122 001, Haryana, India. Tel : +91 124 468 5000 : 2 : The final dividend, as may be declared by the shareholders at the AGM, will be paid within 30 days of the date of AGM, subject to deduction of tax at source, as under: a) To all Beneficial Owners in respect of shares held in dematerialized form as per the data as may be made available by the National Securities Depository Limited and the Central Depository Services (India) Limited as of the close of business hours on Friday, August 7, 2026; b) Whose names appear as Shareholders in the Register of Members of the Company as at the end of the business hours on Friday, August 7, 2026 in respect of the shares held in physical form. The same will also be available on the website of the Company at http://www.jtekt.co.in/ This is for your information and record. Thanking you, Yours faithfully, For JTEKT India Limited Saurabh Agrawal Company Secretary Regd.Office : UGF-6, Indra Prakash, 21, Barakhamba Road, New Delhi – 110 001, India. Tel : +91 11 23311924 / 2332 7205 CIN : L29113DL1984PLC018415, Website : www.jtekt.co.in Email : investorgrievance@jtekt.co.in Works : 38/6, Delhi-Jaipur Road, NH-48. Gurugram – 122 001, Haryana, India. Tel : +91 124 468 5000 BUILD WITH TRUST JTEKT INDIA LIMITED ANNUAL REPORT 2025-26 Contents Corporate Overview Build with Trust | 01 About JTEKT INDIA | 02 Letter from the Chairman | 04 Board and leadership | 06 Corporate Information | 07 Management Reports Management Discussion and Analysis | 08 Corporate Governance Report | 19 Additional Shareholder Information | 31 Board’s Report | 37 Financial Statements Auditor’s Report | 97 Financials | 106 Diff erent colors and sizes represent our diverse stakeholders, each bringing unique perspectives and strengths. Bound together by trust, these individual contributions merge into a unifi ed force, enabling collaboration, creating lasting value, and driving our collective journey of sustainable growth and upward progress. CORPORATE OVERVIEW MANAGEMENT REPORTS FINANCIAL STATEMENTS Build with Trust To Build with Trust has remained the The confi dence reposed in the Company As we move forward, we remain committed cornerstone of our growth journey. The by its stakeholders has been instrumental to create sustainable value through Company has strengthened its business in achieving these milestones. The operational excellence, innovation, fundamentals by expanding its product continued fi nancial support from our prudent capital allocation, and strong portfolio with value-added off erings overseas and Indian Promoters, together governance. Guided by the trust of our such as Constant Velocity (CV) Joints, with the overwhelming response from customers, employees, business partners, broadening its global market presence our public shareholders as refl ected in the shareholders, and all other stakeholders, through the addition of new overseas successful completion of our Rights Issue, we are committed to continue to build a customers, and initiating the development underscores their trust and confi dence stronger, more resilient, and future-ready of a new manufacturing facility in western placed in the Company’s long-term vision Company. India to enhance customer reach and and growth strategy. support future growth. We also increased Our commitment to build with trust is production capacity across our steering equally refl ected in our investment in and driveline product range to meet our people. We continue to strengthen growing demand and reinforce our our human capital through structured competitive position. HR policies, digital learning initiatives and focused upskilling programmes to enhance productivity and capability. By fostering a safe, inclusive, and future- ready workplace, we are building a resilient organization that supports sustainable growth while earning the trust of our employees and stakeholders. Our safety philosophy is strongly driven by our CARE Culture, Behaviour-Based Safety, and purposeful two-way communication, enabling employees at every level to actively participate in building a proactive and accountable safety culture. Our commitment to build with trust extends beyond our business to the communities we serve. Through our CSR initiatives, we are investing in youth empowerment by establishing Skill Development Centres at technical institutes in Haryana and Gujarat, providing industry-oriented training to enhance employability and technical capabilities. We continue to implement sustainable, community-focused programmes in healthcare, education, environmental sustainability, and rural development, creating lasting value and fostering inclusive growth. JTEKT INDIA LIMITED Annual Report 2025-26 About JTEKT INDIA JTEKT Group of Companies in India JTEKT India Limited JTEKT Bearings India Pvt. Ltd. Hub Units, Tapered Roller Bearings and Single Ball Bearings. JTEKT Micromatic Machinery India Pvt. Ltd. Machines, Machine Tools Sales and After Sales Support & Service CORPORATE OVERVIEW MANAGEMENT REPORTS FINANCIAL STATEMENTS With growth being the [Showing first 8,000 characters — download PDF for full document]