Record Date

JULLUNDUR MOTOR AGENCY (DELHI) LTD. JMA/CSCors/2026-27/Dt: 31st July, 2026 The Manager National Stock Exchange of India Limited, Exchange Plaza, C/1, G Block, Bandra- Kurla Complex, Bandra (East) Mumbai – 400 051, INDIA Scrip code: JMA Sub: Intimation of Record date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is with reference to our communication dated 31st July, 2026, wherein it was informed that the 77th Annual General Meeting (AGM) of Jullundur Motor Agency (Delhi) Limited (“the Company”) is scheduled to be held on Tuesday, 25th August, 2026 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM). In this regard, and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform you that the Company has fixed Tuesday, 18th August, 2026, as the Record Date for the purpose of determining the eligibility of members for remote e-voting and entitlement to final dividend, if declared at the AGM. The final dividend, upon approval of shareholders, shall be paid to eligible members on or before 23rd September, 2026, i.e., within the statutory timeline of 30 days from the date of the AGM, after deduction of tax at source, wherever applicable. Symbol Type of Security Record Date Purpose JMA Equity Tuesday, e-voting and final dividend, if 18th August, 2026 declared You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Jullundur Motor Agency (Delhi) Limited Ramkesh Pal Company Secretary & Compliance Officer REGD. OFFICE. : 458-1/16, Sohna Road, Opposite New Court, Gurgaon – 122001, Haryana, India Phone : +91-124-4233867-870; Email.: info@jmaindia.com; Website : www.jmaindia.com CIN: L35999HR1998PLC033943