Re-constitution of the Committees of the Board of Directors of the Company w.e.f. August 04, 2026

JAY BHARAT MARUTI LIMITED Our milestones are touchstones Corporate Office : Plot No. 9, Institutional Area, Sector 44, Gurgaon-122 003 (Hr.) T : 491 124 4674500, 4674550 F:+91 124 4674599 W: www jbmgroup.com JBML/SE/Q2/2026-27 August 04, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Plot C-1, Block G 25" Floor, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Scrip Code: JAYBARMARU Scrip Code: 520066 Sub: Compliances under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Outcome of Board Meeting held on Tuesday, August 04, 2026 Dear Sir/ Madam, Pursuant to the provisions of Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR’), we wish to inform you that the Board of Directors of the Company in its meeting held today viz. Tuesday, August 04, 2026 has, inter-alia, considered and approved the following matters: a) Un-audited (Standalone & Consolidated) Financial results for the First Quarter ended June 30, 2026 along with Limited Review Report issued by M/s GSA & Associates LLP, Statutory Auditor of the Company. The said results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company. Copy of the aforesaid financial results along with the Limited Review Report(s) by the Statutory Auditors of the Company are enclosed as Annexure-I. b) The Results are also being published in newspapers as per requirement of SEBI LODR. c) Re-constitution of the Audit Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee of the Board of Directors of the Company w.e.f. August 04, 2026. Details of the revised Committee composition is enclosed as Annexure-IL. A copy of this intimation is also being made available on the Company’s website at www.jbmgroup.com The meeting of the Board of Directors commenced at 4:15 p.m. and concluded at 6:00 P.M. This is for your information and record please. Thanking you, For Jay Bharat Maruti Limited Shubha Singh Company Secretary ICSI M. No. A16735 Encl.: As stated above fice : Pace City-I!, Mohammadpur Jharsa, Near Khandsa Village, Sector-36, Gurgaon-122001 (Haryana) T: +91 124 4767800. F: #91 124 4032011 '9130HR1987PLC130020 Email Id: jbml.investor @jbmgroup.com JAY BHARAT MARUTI LIMITED Regd. Office: Pace City If, Mohammadpur Jharsa SBME Near Ishandsa Village, Sector -36 Gurgaon, Haryana-122001 Phone No.011-26427104; Fax 011-26427100 * Our milestones are touchstarres Website : www.jbmgroup.com , CIN : L29130HR1987PLC130020 PART - LSTATEMENT OF RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. In Lakhs) STANDALONE CONSOLIDATED Three Months Year Three Months Year S.No.| Particulars Ended Ended Ended Ended ‘ 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Audited Unaudited Audited Unaudited Audited Unaudited Audited 1__} Revenue from Operations 62,679.24 76,001 47 $5,683.24 | 2,55,099.24 62,679.24 76,601.47 55,683.24 | 2,55,099,24 2 [Other Income 18.19 96.10 5.92 291.97 _ 18.19 96.10 5.92 291.97 3 [Total Income (1+2) 62,697.43 76,097.57 55,089.16 | 2,55,391.21 62,697.43 76,697.57 | 55,689.16 | 2,55,391.21 4 |Expenses a) Cost of Materials Consumed 46,851.09 57,171.54 40,673.01 | _1,89,735.37 46,851.09 57,171.54 | 40,673.01 | _1,89,735.37 b) Changes in Inventory of Finished Goods & Work-in-Progress (1,375.32) 821.48 (336.07) (760,58) (1,375.32) 821.48 (336.07) (760.58) c) Employee Benefits Expense 6,162.66 5,137.67 5,087.39 21,603.46 6,162.66 5,137.67 5,087.39 21,603.46 d) Finance Costs 1,057.75 1,173.57 903.73 4,365.74 1,057.75 1,173.57 903,73 4,365.74 e) Depreciation and Amortisation Expense 2,415.92 3,484.51 2,123.73 9,470.34 2,415.92 2,484.51 2,123.73 9,470,34 f) Other Expenses 4,748.65 4,377.00 3,679.33 16,260.14 4,748.65 4,377.00 3,679.33 16,260.14 Total Expenses 59,860.75 71,165.77 §2,131.12 | 2,40,674.47 59,860.75 71,165.77 | 52,131.12 | 2,40,674.47 5 | Profit before share of profit of Joint Venture and l'ax (3-4) 2,836.68 5,531.80 3,558.04 14,716.74 2,836,68 §,531.80 3,558.04 14,716.74 6 [Share of Profit/((Loss) of Joint Venture 89.68 93.20 29.13 241.46 7 |Protit Before Tax (5+6) 2,836.68 5,531.80 3,558.04 14,716.74 2,926.36 5,625.00 3,587.17 14,958.20 ‘Tax Expense : Current Tax 595.26 1,303.19 1,083.41 3,012.17 618.53 1,318.96 1,083.4] 3,065.74 Deferred Tax 121.22 21.84 167.51 1,580.25 123.17 25,95 174.95 1,586.97 Deterred Tax Reversal due to Rate Change (Refer Note 8) - (3,679.02) - (3,679.02) - (3,679.02) - (3,679.02) Earlier Years - - - 17.08 : - : 17.08 § [Total Tax Expense 716.48 (2,353.99) 1,250.92 930.48 741.70 (2,334.11) 1,258.36 990.77 9 |Profit after Tax for the Period (7-8) 2,120.20 7,885.79 2,307.12 13,786.26 2,184.66 7,959.11 2,328.81 13,967.43 10 [Other Comprehensive Income Items that will not be reclassified subsequently to Profit or Loss . ‘ - Remeasurement Gain / (Loss) of Defined Benefit Plan 33.14 (10.93) 19.45 52,90 33.64 (8.00) 19,14 54.89 - Fair Value Gain/ (Loss) on Investments 204.99 (475,59) 137.94 206.17 204.99 (475.59) 137,94 206,17 -_ Income Tax effect (37.65) 10.07 (30.24) (120.31) (37.78) 9,34 (30.16) (120.81) Items that will be reclassified subsequently to Profit or Loss - - - - ~ - - - Total Other Comprehensive Income for the period (Net of Tax) 200.48 (476.45) 127.15 138.76 200.85 (474,25) 126,92 140.25 STANDALONE CONSOLIDATED ‘Three Months - Year Three Months Year S.No. | Particulars Ended Ended Ended Ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Audited Unaudited Audited Unaudited Audited Unaudited Audited 11_ [Total Comprehensive Income for the period (9--10) 2,320.68 7,409.34 2,434.27 13,925.02 2,385.51 7,484.86 2,455.73 14,107.68 Profit for the period attributable to Owners of the Company 2,184.66 7,959.11 2,328.81 13,967.43 Non Controlling Interest - - ” - Other Comprehensive Income for the period attributable to Owners of the Company 200.85 (474.25) 126.92 140.25 Non Controlling Interest - = - - Total Comprehensive Income for the period attributable to Owners of the Company 2,385.51 7,484.86 2,455.73 14,107.68 Non Controlling Interest - ~ - - 12 {Paid up equity share capital (Face value of share Rs, 2- each) 2,165,00 2,165.00 2,165.00 2,165.00 2,165.00 2,165.00 2,165.00 2,165.00 13 [Other Equity 66,921.94 4 67,446.61 14 |Marning per Share (of Rs. 2/- each) (not annualised) a) Basic (In Rs.) 1.96 7.28 2.13 12.74 2,02 7,35 2.15 12.90 'b) Diluted (In Rs.) 1.96 7.28 2.13 12.74 2.02 7.35 2.15 12.90 Notes: 1 The above financial results have been prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 Interim Financial Reporting prescribed under Section 133 of the Companies Act, 2013, read with the relevant rules issued thereunder and the other accounting principles generally accepted in India and in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2 The above financial results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on August 4th, 2026. The audit of financial results for the quarter ended June 30, 2026 as required under Regulatio3n3 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has been completed by the Statutory Auditors and they have issued an unmodified report on the aforesaid results. 3 The Company is primarily operates in single segment i.e. manufacturing of components for Automobiles in India. Hence, no separate segment disclosures as per Ind AS 108 "Operating Segments" have| been presented. 4 The figures of the previous periods have been re-grouped/re-classified, wherever necessary to conform to the current year's classification. 5 The figures for the quarter ended 31st March, 2026 are the balancing figures between the [Showing first 8,000 characters — download PDF for full document]