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Our milestones are touchstones JAY BHARAT MARUTI LIMITED Corporate Office : Plot No. 9, Institutional Area, Sector 44, Gurgaon-122 003 (Hr.) T:+91124 4674500, 4674550 F:+91124 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 Serip Code: JAYBARMARU Serip Code: 520066 Sub: Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 Ref: Business Responsibility and Sustainability Report for FY 2025-26 Dear Sir/Madam, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Business Responsibility and Sustainability Report of the Company for the financial year 2025-26, which also forms the part of Annual Report. The Business Responsibility and Sustainability Report for the financial year 2025-26 is also available on Company's website at htips:/www.jbmgroup.com/investors/jay-bharat-maruti-ltd/annual-reports You are requested to take the same on your records. Thanking you, For Jay Bharat Maruti Limited Shubha Singh Company Secretary M. No. A16735 Encl.: As stated above Regd. Office : Pace City-Il, Mohammadpur Jharsa, Near Khandsa Village, Sector-36, Gurgaon-122001 (Haryana)T: +91 124 4767800. F: +91 124 4032011 I £ 129130HR1987PLC130020 Email Id: jominvestor @jbmgroup.com ANNUAL REPORT 2025-26 Business Responsibility and Sustainability Reporting SECTION A : GENERAL DISCLOSURES I. Details of the listed entity Sl.No Required Information 1. Corporate Identity Number (CIN) of the Listed Entity L29130HR1987PLC130020 2. Name of the Listed Entity Jay Bharat Maruti Limited 3. Year of incorporation 19-03-1987 4. Registered office address Pace City–II, Mohammadpur Jharsa, Near Khandsa Village, Sector-36, Gurgaon (HR) - 122 001 5. Corporate address Plot No.9, Institutional Area, Sector-44, Gurugram-122002, Haryana, India 6. E-mail jbml.investor@jbmgroup.com 7. Telephone 0124-4674500 8. Website www.jbmgroup.com 9. Financial year for which reporting is being done April 01, 2025 - March 31, 2026 10. Name of the Stock Exchange(s) where shares are listed BSE Limited (BSE), National Stock Exchange India Limited (NSE) 11. Paid-up Capital INR 21,65,00,000 12. Name and contact details (telephone, email address) of the Ms. Shubha Singh person who may be contacted in case of any queries on the Contact:- 0124-4674500 BRSR report Email:- shubha.singh@jbmgroup.com 13. Reporting boundary - Are the disclosures under this report Disclosures made in this report are on a standalone made on a standalone basis (i.e. only for the entity) or on a basis. consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together). 14. Name of the assurance provider Not applicable 15. Type of assurance obtained Not applicable II. Products / Services 16. Details of business activities (accounting for 90% of the turnover): Sl.No Description of Main Activity Description of Business Activity % of Turnover of the entity (without incentive) 1 Manufacturing The company manufactures steel parts and assemblies 84.83% for auto OEM customers 2 Tools, Dies & Moulds The company manufactures tools, dies & moulds 13.11% for stamping operations & welded assemblies manufactured for OEM customers 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): Sl.No Product / Service NIC Code % of total Turnover contributed (without incentive) 1 Stamping & Welding of Auto components 25910 71.72% 2 Rear Axle for automobiles 29301 13.11% 3 Tools & Dies 28221 8.15% JAY BHARAT MARUTI LIMITED III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated: Location Number of plants Number of offices Total National 7 1 includes corporate office 8 International 0 0 0 19. Market Served by the entity: a. Number of locations Locations Number National (No. of States) 3 International (No. of Countries) 0 b. What is the contribution of exports as a percentage of the total turnover of the entity? 0% c. A brief on type of customers Jay Bharat Maruti Limited sells its products to Maruti Suzuki India Limited, which is an Automotive Original Equipment Manufacturer. IV. Employees 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled): Sl. Particulars Male Female Total (A) No No.(B) % (B/A) No. C % (C/A) Employees 1 Permanent (D) 1066 1045 98.03 21 1.97 2 Other than Permanent (E) 5 5 100.00 0 0.00 3 Total employees (D+E) 1071 1050 98.04 21 1.96 Workers 4 Permanent (F) 71 71 100.00 0 0.00 5 Other than Permanent (G) 3883 3647 93.92 236 6.08 6 Total workers (F+G) 3954 3718 94.03 236 5.97 b. Differently abled Employees and workers: Sl. Particulars Male Female Total (A) No No.(B) % (B/A) No. C % (C/A) Differently Abled Employees 1 Permanent (D) 0 0 0.00 0 0.00 2 Other than Permanent (E) 0 0 0.00 0 0.00 3 Total differently abled employees (D+E) 0 0 0.00 0 0.00 Differently Abled Workers 4 Permanent (F) 0 0 0.00 0 0.00 5 Other than Permanent (G) 0 0 0.00 0 0.00 6 Total differently abled workers (F+G) 0 0 0.00 0 0.00 ANNUAL REPORT 2025-26 21. Participation/Inclusion/Representation of women: No. and percentage of Females Total (A) No. (B) % (B / A) Board of Directors 8 1 12.5 Key Managerial Personnel 2 1 50 22. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) FY 2023-24 FY 2025-26 (Turnover rate in FY 2024-25 (Turnover rate in (Turnover rate in prior to current FY) previous FY) previous FY) Male Female Total Male Female Total Male Female Total Permanent Employees 22.29% 33.33% 22.51% 21.07% 11.11% 20.90% 18.19% 20% 18.21% Permanent Workers 16.90% 0% 0% 0% 0% 0% 0% 0% 0% V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Name of holding / subsidiary / associate companies / joint ventures Sl. Name of the holding / Indicate whether % of shares held by Does the entity indicated at column No subsidiary / associate holding/ Subsidiary/ listed entity A, participate in the Business companies / joint ventures Associate/ Joint Responsibility initiatives of the listed (A) Venture entity? (Yes/No) 1 JBM Ogihara Die Tech Private Joint Venture 49 No Limited VI. CSR Details (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: (Yes/No) Yes (ii) Turnover (in Rs. lakhs) 2,55,099.24 (iii) Net worth (in Rs. lakhs) 69,086.94 VII. Transparency and Disclosure Compliances 25. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: Stakeholder Grievance Redressal FY 2025-26 FY 2024-25 group from Mechanism in Place (Yes/No) Number of Number of Remarks Number of Number of Remarks whom (If Yes, then provide web-link complaints complaints complaints complaints complaint is for grievance redress policy) filed pending filed pending received during the resolution during the resolution year at close of year at close of the year the year The list of the stakeholders Communities Yes. (Regular interactions with 0 0 NA 0 0 NA the communities through field visits, group meetings / events etc.) Investors NA (The Company does not (other than have investors other than NA NA shareholders) shareholders) JAY BHARAT MARUTI LIMITED Shareholders Yes. 3 0 NA 1 0 NA https://www.jbmgroup.com/ investors/jay-bharat-maruti- ltd/policies/ Employees and Yes. 93 0 NA 70 0 NA workers https://www.jbmgroup.com/ investors/jay-bharat-maruti- ltd/policies/ Customers The Company receives 91 0 NA 66 0 NA suggestion from its customer Value Chain 0 0 NA 0 0 NA & suppliers through various Partners periodic meetings. https://www.jbmgroup.com/ investors/jay-bharat-maruti- ltd/policies/ Other (please - - - specify) The Vigil Mechanism/Whistle-Blower Polic [Showing first 8,000 characters — download PDF for full document]