40th Annual Report and Notice of 40th Annual General Meeting is attached

JASCH INDUSTRIES LIMITED JASCH Works: 43/5, Bahalgarh Road, P.O. Bahalgarh — 131021 Distt. Sonipat (Haryana) INDIA Tel.: 0130- 2216666 Email: eskavee@gmail.com Website. www.jaschindustries.com, CIN : L24302DL1985PLC383771 JI/SE/N Date: July 21, 2026 The BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Re: 40t Annual Report 2025-26 and Notice of 40t" Annual General Meeting Dear Sir, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of 40" Annual Report for the financial year 2025-26 and Notice of 40t Annual General Meeting. Emails containing weblinks to these are also being sent to shareholders. The above is also being uploaded at the website of the Company Yours faithfully, For Jasch Industries Limited S.K. Verma Vice President & Company Secretary Encl: Ala Regd Office : 502, Block C, NDM-2, Netaji Subhash Place, Pitampura, New Delhi 110034 JJAASSCCHH IINNDDUUSSTTRRIIEESS LLTD 4400tthh AAnnnnuuaall RReeppoorrtt 22002255--22002266 JASCH INDUSTRIES LIMITED (CIN: L24302DL1985PLC383771) [AN ISO 9001:2008, ISO14001:2015 & IATF 16949:2016 Certified Company] Board of Directors Shri Jai Kishan Garg Chairman Shri Ramnik Garg Executive Director Shri Navneet Garg Executive Director Shri Rushil Garg Executive Director Ms. Neetu Independent Director Shri Om Prakash Garg Independent Director Shri Shri Bhagwan Gupta Independent Director Shri Suresh Goyal Independent Director Vice President & Company Secretary Shri Surinder Kumar Verma Chief Financial Officer Smt. Jyoti Rani Auditors Arora & Choudhary Associates, Chartered Accountants (Firm Registration No. 003870N) 8/28, WEA, 2nd Floor Abdul Aziz Road, Karol Bagh, New Delhi – 110005 Secretarial Auditors Mukesh Arora & Co., Company Secretaries (Firm Registration No. 4405) 304, Nai Wala, Karol Bagh, New Delhi – 110005 Cost Auditors DSA & Co., Cost Accountants (Firm Registration No. 000546) 87-A/3, Office No. 203, Garg Complex Opp. V3S Mall, Laxmi Nagar, Delhi – 110092 Bankers HDFC Bank Ltd L-203, Model Town, Sonipat – 131001 Registrars Alankit Assignments Ltd 4E/2, Jhandewalan Extn., New Delhi – 110055 Works 43/5, Bahalgarh Road, Sonipat – 131021 Registered Office 502, Block C, NDM-2, NSP, Pitampura, New Delhi – 110034 CONTENTS I - XIV Notice, Explanatory Statement & Notes and Instruction for E-voting 1 6 38 Board Report Corporate Governance CEO & CFO Certification Report & other Annexures 40 55 56 Auditors Report – Balance Sheet – Standalone Profit & Loss A/c - Standalone Standalone 57 59 60 Changes in Equity – Cash Flows – Standalone Statement of Significant Standalone Accounting Policies - Standalone Notes to Standalone IND AS Financial Statements NOTICE OF 40TH ANNUAL GENERAL MEETING The Members, Jasch Industries Ltd. NOTICE is hereby given that the 40th Annual General Meeting (“AGM”) of members of JASCH INDUSTRIES LIMITED will be held on Friday, the 21st day of August 2026 at 10:00 AM IST through Video Conferencing/Other Audio-Visual Means to transact the following business: ORDINARY BUSINESS ITEM NO. 1: To receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended on 31st March 2026 and the Reports of the Directors and the Auditors thereon and in this regard, to consider and, if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT the Standalone Audited Financial Statements of the Company as at 31st March 2026, the Auditors’ Reports thereon and the Report of the Board of Directors of the Company for the period covered by the Financial Statements be and are hereby approved and adopted.” ITEM NO. 2: To appoint a Director in place of Shri Ramnik Garg, who retires by rotation, and being eligible, offers himself for re-appointment and in this regard, to consider and, if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 152 and other applicable provisions of the Companies Act, 2013 and other laws, as applicable, Shri Ramnik Garg, Director (DIN: 00188843), who retires by rotation and being eligible, offers himself for re- appointment, be and is hereby re-appointed as Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS ITEM NO. 3: To authorize grant of annual increments to Shri Navneet Garg, Executive Director of the Company and in this regard to consider and if thought fit, to pass with or without modification(s) the following resolution as Special Resolution: “RESOLVED THAT pursuant to Sections 197, 198 and Schedule V of the Companies Act, 2013 (“the Act) and other applicable provisions of the Act/other laws, approval of Members of the Company be and is hereby accorded to grant annual increment to Shri Navneet Garg, Executive Director (DIN: 00176350) by increasing his basic pay from Rs. 8,08,500 to Rs. 8,57,000 per month with effect from 1st April 2026. RESOLVED FURTHER THAT all other terms and conditions of his employment including entitlement to other monetary and non-monetary perks shall be as per Remuneration Policy of the Company, as applicable to key managerial personnel. RESOLVED FURTHER THAT during the remaining tenure of Shri Navneet Garg, Executive Director, the Board of Directors be and is hereby authorized to revise from time to time his basic pay on the recommendations of the Nomination and Remuneration Committee, notwithstanding any loss or inadequacy of profit in any financial year, provided that after all such revision(s), his basic pay shall not exceed Rs. 11,32,000 per month. ITEM NO. 4: To authorize grant of annual increments to Shri Ramnik Garg, Executive Director of the Company and in this regard to consider and if thought fit, to pass with or without modification(s) the following resolution as Special Resolution: “RESOLVED THAT pursuant to Sections 197, 198 and Schedule V of the Companies Act, 2013 (“the Act) and other applicable provisions of the Act/other laws, approval of Members of the Company be and is hereby accorded to grant annual increment to Shri Ramnik Garg, Executive Director (DIN: 00188843) by increasing his basic pay from Rs. 8,08,500 to Rs. 8,57,000 per month with effect from 1st April 2026. RESOLVED FURTHER THAT all other terms and conditions of his employment including entitlement to other monetary and non-monetary perks shall be as per Remuneration Policy of the Company, as applicable to key managerial personnel. RESOLVED FURTHER THAT during the remaining tenure of Shri Ramnik Garg, Executive Director, the Board of Directors be and is hereby authorized to revise from time to time his basic pay on the recommendations of the Nomination and Remuneration Committee, notwithstanding any loss or inadequacy of profit in any financial year, provided that after all such revision(s), his basic pay shall not exceed Rs. 11,32,000 per month.” ITEM NO. 5: To authorize the Board to grant annual increments to Shri Rushil Garg, Executive Director and, in this regard to consider and if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution in modification of an earlier special resolution: “RESOLVED THAT in partial modification of Special Resolution passed earlier by the 39th Annual General Meeting held on 22nd August 2025 and pursuant to Sections 197, 198 and Schedule V of the Companies Act, 2013 (“the Act) and other applicable provisions of the Act/other laws, the Board of Directors, on the recommendations of the Nomination and Remuneration Committee, be and is hereby authorized to grant annual increments to Shri Rushil Garg (DIN: 10163621), Executive Director, by revising his basic pay from time to time notwithstanding any loss or inadequacy of profit in any financial year, provided that after all such revision(s), his basic pay shall not exceed Rs. 3,50,000 per month during the tenure of his appointment.” ITEM NO. 6: [Showing first 8,000 characters — download PDF for full document]