Outcome of Board Meeting

Jamna Auto Industries Ltd. August 07, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Plot no. C/1, G Block, Bandra- Mumbai- 400001 Maharashtra Kurla Complex, Bandra (E) Mumbai - 400051, BSE Code: 520051 Maharashtra NSE Code: JAMNAAUTO Subject: Outcome of the Board Meeting held on August 07, 2026. Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held today i.e. August 07, 2026 at 02:45 P.M. (IST) inter-alia has: i. considered and approved the Un-Audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended on June 30, 2026. In this regard, in compliance with Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the aforesaid Results in the prescribed format alongwith the Limited Review Reports issued by the Statutory Auditors of the Company. The aforesaid meeting was concluded at 4:00 P.M. Kindly take the above information on records. Thanking you. Yours Faithfully, For Jamna Auto Industries Limited Praveen Lakhera Company Secretary& Head-Legal M. No. A12507 Encl: as above. 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 | CIN: L35911HR1965PLC004485 Email Id: investor.relations@jaispring.com | Website: www.jaispring.com | YAMUNA NAGAR | MALANPUR | CHENNAI | JAMSHEDPUR | PANTNAGAR | HOSUR | PUNE