Outcome of the Board Meeting

JASH/SE/2026-27 Date: 11.08.2026 The Manager The Manager Listing Department Listing Department National Stock Exchange of India Limited Bandra BSE Limited Kurla Complex, Bandra (East) Phiroze Jeejeebhoy Towers, Mumbai – 400 051 Dalal Street, Mumbai - 400 001. Symbol: JASH Scrip Code: 544402 Dear Sir/ Madam, Subject: Outcome of the Board Meeting held on 11.08.2026 This is to inform in terms of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (“SEBI LODR Regulations”), the Board of Directors of the Company at their meeting held today i.e. August 11, 2028 at 10:30 AM, has inter-alia, considered and approved the following: - 1. To consider and approve the Unaudited Standalone & Consolidated Financial Results (IND AS) along with Auditor’s Limited Review Report thereon for the Quarter ended 30th June, 2026 of the FY 2026-27 of the Company. The Board has reviewed and approved the Unaudited Standalone & Consolidated Financial Results (IND AS) along with the Auditor’s Limited Review Report thereon for the Quarter ended 30th June, 2026 of the FY 2026- 27. (Financial Results attached herewith). 2. To appoint M/s. M. P. Turakhia & Associates (Cost Accountants), Indore as a Cost Auditor of the Company for the FY 2026-27. Pursuant to the section 148 of the Companies Act, 2013 M/s. M. P. Turakhia & Associates (Cost Accountants), Indore M.P. have been appointed as a Cost Auditor of the Company for the FY 2026-27. Brief Profile: 1 Name of the Auditor M/s. M. P. Turakhia & Associates, Cost Accountants, (Firm Registration No. 000417) 2 Reason for change viz. appointment, Appointment resignation, removal, death or otherwise; 3 Date of Appointment Date of Appointment – 11th August, 2026 4 Term of Appointment Appointment as Cost Auditor of the Company for the Financial Year 2026-2027 5 Brief Profile M/s. M. P. Turakhia & Associates (Cost Accountants), Indore M.P. is practicing since 1998 in the field of Cost Accountancy and handling assignments in consultancy and cost audit of various companies, Export-Import Services, Excise and Service Tax Advisory, covering public sector, private sector and government sector and having a vide service area in the field of: • Management Consultancy • Project Finance • Audit • Cost and Management Account • Material Management • Import, Export Excise & Customs 6 Relationship with other Directors, Not Applicable manager and Key Managerial Personnel of the company 3. To consider & approval of day, date, time & venue/mode of the 52nd AGM of the Company. The Board has approved the date of the 52nd Annual General Meeting of the company. The meeting will be held through VC/OVM on Wednesday, 23rd September 2026 at 05:30 PM in accordance with relevant circulars issued by Ministry of Corporate Affairs and The Securities Exchange Board of India. 4. To approve the Draft Notice of convening the 52nd AGM of the company, Draft Report of the Board of Directors’ of the Company for the FY 2025-26 with consideration and noting of all necessary Annexures as per Companies Act 2013. The Board has approved the Draft Notice of convening the 52nd AGM of the company which will be held on Wednesday, 23rd September, 2026 through VC/OVM and approved the Draft Report of the Board of Directors’ of the Company for the FY 2025-26 with the consideration and noting of all necessary Annexures as per Companies Act 2013 and prescribed rules therein and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. To consider re-appointment of Mr. Pratik Patel, Managing Director (DIN 00780920) of the company Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved the re-appointment of Mr. Pratik Patel (DIN: 00780290) as Managing Director of the Company for five years w.e.f. 01.03.2027 subject to approval of shareholders at the ensuing annual general meeting. Mr. Pratik Patel is not disqualified from being re-appointed as a Managing Director in terms of the Companies Act 2013 and has given his consent to act as a Managing Director. Further, the information required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 are as follows: 1 Name in Full Mr. Pratik Patel 2 DIN 00780920 3 Reason for change viz. appointment, Re-appointment reappointment, resignation, removal, death or otherwise; 4 Date of appointment/re- Date of Re-appointment - 01st March, 2027 appointment/cessation (as applicable) & term of appointment/reappointment; Term of Re-appointment - Term of 5 (Five) consecutive years commencing from 01st March, 2027 to February 29, 2032 5 Brief Profile (in case of appointment) He has over 36 years of experience in Engineering Industry. Under his leadership company has seen drastic level of growth in sales, sustained level of profitability, dividend payout ratio. Area of his expertise are marketing, management, product development & designing. 6 Relationship with other Directors, Nephew of Mr. Suresh Patel and Cousin brother of manager and Key Managerial Personnel of Mr. Rahul Patel the company 7 Information as required pursuant to BSE Mr. Pratik Patel is not debarred from holding the Circular No. LIST/COMP/14/2018-19 and office of Director by virtue of any SEBI order or any NSE Circular No. NSE/ CML/2018/24 other such authority. dated June 20, 2018. 6. To consider and authorise the compensation committee (Nomination and Remuneration Committee) to make amendments/variations to the Jash Group Employee Stock Option Plan, 2019 and to grant stock options to eligible employees of the company and its subsidiaries who were not covered earlier under the scheme. The Board granted authority to the Nomination and Remuneration Committee (NRC) to consider, approve and implement the amendment and/or variation of the JASH Group Employee Stock Option Plan, 2019 (“ESOP 2019”), including revision of its period and necessary adjustments consequent to the amendment and/or variation, and to make fresh grants of stock options to eligible employees under the Scheme, subject to the approval of the shareholders, wherever required under applicable laws through postal ballot or at ensuing General Meeting as may be applicable, to eligible employees who were not covered earlier under the scheme. The NRC was further authorised to determine the terms and conditions of such grants and undertake all necessary acts, deeds, matters and statutory/regulatory filings in this regard. The Board Meeting concluded at 2:50 PM You are requested to kindly take the same on record and acknowledge the receipt. Thanking You, Yours Faithfully, FOR JASH ENGINEERING LIMITED TUSHAR KHARPADE COMPANY SECRETARY &COMPLIANCE OFFICER Encl: A/a Chartered Accountants One International Center Tower 3, 31st Floor, Senapati Bapat Marg, Elphinstone Road (West) Mumbai – 400013 Maharashtra, India Tel: +91 22 6185 4000 Fax: +91 22 6185 4001 INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM CONSOLIDATED FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF JASH ENGINEERING LIMITED 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of Jash Engineering Limited (“the Parent”) and its subsidiaries (the Parent and its subsidiaries together referred to as “the Group”), and its share of the net profit after tax and total comprehensive income of its joint venture for the quarter ended 30 June 2026 (“the Statement”) being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”). 2. This Statement, which is the responsibility of the Parent’s Management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles [Showing first 8,000 characters — download PDF for full document]