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/2 21-08-2026 The BSE Ltd, Deptt of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Updation/Change in directorate Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, this is to inform you that in the 40" Annual General Meeting of the Company held on 21st August 2026, the following Resolutions were passed regarding appointment of Directors: 1. Special Resolution granting approval to appointment and remuneration of Shri Rishit Garg as Executive Director (whole time) 2. Special Resolution regarding appointment of Shri Shyam Karan Garg as an Independent Director for a term of five years. 3. Special Resolution regarding appointment of Shri Aakash Goel as an Independent Director for a term of five years. The requisite details as required under the above Regulations read with SEBI circular No. CIR/CFD/CMD/4/2015 are attached. Thanking you, Yours faithfully, For Jasch Industries Ltd S.K. Verma Company Secretary Regd Office : 502, Block C, NDM-2, Netaji Subhash Place, Pitampura, New Delhi 110034 -10193.1p 0} pajejau st 9H “10308.1p pajefal 8189 juwey LYS JO uos si 81D UYSIY LYS |lysny LYS Jo Jayro.q ‘(J030341Q BAIINIBX3I) 1ef LYS Jo uospue.d ‘(1019211q 3A1IN2X3) Be 14yS Jo maydau pue (1012311Q) 819 ueysiy “(10192110 3A1IN23x3) 81D 123UABN u4 @ aJ0 mu ia aw qj s u i d i y o d s d u e o lj io e | aa s le J o ud a i n s o j a s i q5j ) 1 0 3 2 3 4 1 p( 4 0 3 0 3 1 1 p & Yseyey ‘€66T-L0-0C uiog 81e9 uesey weAys ‘ZS6T-60-90 uiog J9QWIBN B PUB SISO Ul SIBNPRID-1SOd 9jeossy ue pue ssauigul (edu3|3 sauejaIas Auedwod Jo aymusul 3y} Jo 'si9auiBu3 31nIsU| JAqWBIA ‘@a110eud Aueyauoas Auedwod e sy “elpu| 1enn/pieog A1u109|3 euehley Suinias 2ouauadxa Jo sieak UaAds JaAO ‘sieah 1o} p11 weSIN uesiA 1fig euehsey 2ueldwod 9jesodiod J33uIBu3 JuspusluLIRdng palal IpNe [eLe1R.I03S “1SSY payJom Ua)jeasaym ‘010z Jeak @oualquy Ul (jedwyda(3) JaSeuely [esaudy \S1e3A 1310 SeY (6TOT ZTOZ) PY1IAd ‘@dueuly pjRY ddusuadxs juswaindoid Uu Y‘ ys sS ss z is i l ep ea ynj aw o hn y - | | n y | e u s i e l U l @ 3 i 8 s p 2 d U B R S J o J o j a y d e gdp uuS aew u I oA uJ dyuo s Sys a i ua in Bi uu ln ‘' uJ Y oB B S lu N BYA I u A YN lI I yS B sU I eD B pI L mX D P I 3 y a y 1 u l 3 3 u l e ) J) u s w a s e u e s ew S u j u l e n j oyp du ij e ep u a A u s sy e w aj sde on jb a n s p S | e l I S 1 e MW e J p u e S J L G e ) P 3 l e o d J O [ 0 J I U 0 dpu l a sS np u‘ a u3S s j1 y no e il oq ode e ) j n u e w A ppu ua ar y aiAs y uoue nj e ddd ww ao ) J o S e u e i n ‘ ( a v g y ) a H s e y u s a a q p a j e o s s e 2 2 0 z a u n f a d u l s A u e d w o ) a y 3 y u m 4 0 @ s e d u i )( ja j y o u d 3 u s u n u i o ad ud ge 9202-80-T¢ 920Z-80-T¢ Z 1 0 1 0 3 1 0 Z - 8 0 1 - 0 T T J u d p * J ' 3 u a " M a 1 p u ] e 3 A 3 s Je J O a w W i 3 u l } o € d d y J O ) eJ a 1y 0 } y e S iA sq u3a jw oi y}e m q s is ej sq e u l w a y “ 3 2 1 1 0 u S y j u o w a so sh 4 y ia l ' 9 j u si y y B u i n 2 wj i 0 2 - 8 0 - 1 2 i u l o d d yp oo u a d d A q a p i s u s ea u i ou ni eo sd sd ae d / j a uo s aw wi ia uy i o 1 3 d d y ( 3 | j q oe s d y e d q d e 10103110 Juapuadapu Juawiuioddy "9Z0Z-80-TT 1'9'M SieaA A q 3 39 12311 1A3 }y j pI . 3|l 2 e a3q 0| u e0 3 J € S J ed d3 oX l3 uN iI wa ue us J p d ma p yiu w ojoo Bo jp e J ( 3 y ZT-08-2029 uiw e ou ) oJm' ddoj olen I.a3 aeis y sak “z1A 38uey) 1o} uoseay ‘lenowas ‘uonjeusisal quawiuiodde 851MJaY30 Jo yieap ( 8 8 £ 6 2 S 0 T : I Q ) | 2 0 D y s e x e y L y s 9 € L T T B i e e s e e h y SIIFLSNANI HOSYI siejnopJed (v££9T60T :NIQ) 84ED NYSY HYS aweN