Jamna Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Please find enclosed ....

Jamna Auto Industries Ltd. August 04, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Exchange Plaza, Plot no. C/1, G Block, Street, Mumbai- 400001 Maharashtra Bandra-Kurla Complex, Bandra (E) Mumbai - 400051, Maharashtra BSE Code: 520051 NSE Code: JAMNAAUTO Subject: Notice of the meeting of Board of Directors of the Company Dear Sir/Madam, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting no. 04/2026-27 of the Board of Directors of the Company is scheduled to be held on Friday, August 07, 2026 at 03:30 P.M. through Video or other Audio Visual Mode of Conferencing, to inter-alia, consider, approve and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended on June 30, 2026. Further, the trading window is already closed from Wednesday, July 1, 2026 and will re-open in terms of our letter dated June 26, 2026 regarding intimation for closure of Trading Window. You are requested to take the same on records. Thanking you, Yours Faithfully, For Jamna Auto Industries Limited Praveen Lakhera Company Secretary& Head-Legal M. No. A12507 Corp. Off: Unit No. 408,4th Floor, Tower-B, Vatika Mindscapes, Sector-27D, NH2, Faridabad-121003(HR.) Tel. 0129-4006885 Regd Off: Jai Spring Road, Yamuna Nagar (Haryana)-135 001, India Email Id: investor.relations@jaispring.com | Website: www.jaispring.com | CIN: L35911HR1965PLC004485 YAMUNA NAGAR | MALANPUR | CHENNAI | JAMSHEDPUR | PANTNAGAR | HOSUR | PUNE