Please find enclosed Annual Report of the Company for the Financial Year 2025-26

JAY BHARAT MARUTI LIMITED Our milestones are touchstones Corporate Office : Plot No. 9, Institutional Area, Sector 44, Gurgaon-122 003 (Hr.) T:+91 124 4674500, 4674550 F 1491124 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 Secrip Code: 520066 Sub: Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Annual Report for FY 2025-26 along with Notice of the 39" Annual General Meeting of the Company Dear Sir/ Madam, Pursuant to Regulation 34 and other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for Financial Year 2025-26 along with notice of 39" Annual General Meeting (“AGM”) of Jay Bharat Maruti Limited (“Company") scheduled to be held on Wednesday, August 26, 2026 at 12:30 p.m. (IST) through Video Conference (“VC”)/Other Audio Visual Means (“OAVM”). The Annual Report for the Financial Year 2025-26 and the Notice of 39" Annual General Meeting are also available on Company's website at https:/www.jbmgroup.com/investors/jay-bharat-maruti- ltd/annual-reports/ Kindly take the same on your records Thanking you, For Jay Bharat Maruti Limited Shubha Singh Company Secretary M. No. A16735 Encl.: As stated above fice : Pace City-Il, Mohammadpur Jharsa, Near Khandsa Village, Sector-36, Gurgaon-122001 (Haryana)T: +91 124 4767800, F: +91 124 4032011 1 L29130HR1987PLC130020 EmailI jbmlinvestor @jbmgroup.com JAY BHARAT MARUTI LIMITED Registered Office: Pace City–II, Mohammadpur Jharsa near Khandsa Village, Sector-36, Gurgaon – 122 001 CIN: L29130HR1987PLC130020 E-mail: jbml.investor@jbmgroup.com Website: www.jbmgroup.com Ph. +91 124 4767800 NOTICE NOTICE is hereby given that the 39th Annual General Meeting (AGM) of the members of Jay Bharat Maruti Limited (Company) will be held on Wednesday, August 26, 2026 at 12:30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the reports of Board of Directors and Statutory Auditors thereon and in this regard pass the following resolutions as an Ordinary Resolution: a) “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and the Statutory Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” b) “RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the report of the Statutory Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. To declare final dividend @35% i.e. Rs.0.70 per equity share for the Financial Year 2025-26 and in this regard pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 123 and other applicable provisions, if any, of the Companies Act 2013 and concurring with the recommendation of the Board of Directors of the Company, final dividend @35% i.e. Rs.0.70 per equity share on 10,82,50,000 fully paid up equity shares having face value of Rs.2/- each, be and is hereby declared for the Financial Year 2025-26 to be paid to the members of the Company. RESOLVED FURTHER THAT the aforesaid dividend be paid to those shareholders whose names appeared in the register of members/record of Depository as on record date fixed for the aforesaid purpose.” 3. To appoint a Director in place of Mr. Anand Swaroop (DIN: 00004816), Executive Director and CFO of the Company, who retires by rotation and, being eligible, offers himself for re-appointment and in this regard pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152(6) and other applicable provisions of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014, and in accordance with the Articles of Association of the Company and concurring with the recommendation of Nomination and Remuneration Committee (‘NRC’) and Board of Directors of the Company, Mr. Anand Swaroop (DIN: 00004816), Executive Director and CFO of the Company, who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment, be and is hereby re-appointed as Director of the Company/ liable to retire by rotation. RESOLVED FURTHER THAT such re-appointment shall be treated as a continuation of his present tenure and shall not be construed as interval in service as Executive Director (Whole-time Director). RESOLVED FURTHER THAT Mr. S. K. Arya, Chairman and Ms. Shubha Singh, Company Secretary & Compliance Officer of the Company be and are hereby severally authorized to do all such acts, deeds and things as may be necessary or expedient to give effect to this resolution and to ensure compliance with applicable statutory requirements.” SPECIAL BUSINESS: RESOLVED FURTHER THAT the sitting fees as determined by the Board of Directors from time to time in accordance with the provisions of the Companies Act, 2013 and rules made thereunder, payable for attending the meetings of the Board and/or 4. To consider and approve payment of Remuneration to Mr. Surendra Kumar Arya (DIN: 00004626), Chairman in the Committees. capacity of Non-Executive Director of the Company for the Financial Year 2026-27, pursuant to Regulation 17(6)(ca) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 RESOLVED FURTHER THAT Mr. Anand Swaroop - Executive Director & CFO and Ms. Shubha Singh - Company Secretary & Compliance Officer of the Company be and are hereby severally authorized to do all such acts, deeds, matters and things and to To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: settle any questions, difficulties or doubts that may arise in this regard and to execute all such documents, writings, filings, forms and intimations as may be considered necessary, proper, expedient or incidental for giving effect to this Resolution including “RESOLVED THAT pursuant to the provisions of Sections 197, 198 and all other applicable provisions, if any, of the Companies making requisite filings with the Stock Exchanges, Registrar of Companies and other regulatory authorities, as may be required Act, 2013 and rules made thereunder read with Schedule V of the Companies Act, 2013 (including any Statutory modification(s) under applicable laws. or re-enactment(s) thereof for the time being in force) and Regulation 17(6)(ca) and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’) 6. To approve the Material Related Party Transactions with Maruti Suzuki India Limited or any other law for the time being in force read with the Articles of Association of the Company, and concurring with the recommendation(s) of the Nomination and Remuneration Committee and the Board of Directors (hereinafter referred to as the To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: ‘Board’ which term shall be deemed to include Nomination and Remuneration Committee of the Board) and subject to such other approvals as may be required in this regard, the approval of the Shareholders of the Company be and are hereby accorded “RESOLVED THAT pursuant to applicable provisions of the Companies Act, 2013 (‘ [Showing first 8,000 characters — download PDF for full document]