Attached

JASCH INDUSTRIES LIMITED Jasty 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/SEN 21-08-2026 The BSE Ltd., Phiroze Jeejeebhoy Towers. Dalal Street, Mumbai - 400001 Re: Outcome of 40" Annual General Meeting (AGM) held on 21st August 2026 Dear Sir, We are enclosing herewith the following: 1. Proceedings of AGM pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations™). 2. Voting Results pursuant to regulation 44(3) of the Listing Regulations and 3. Scrutinizer report pursuant to Section 108 of the Companies Act. 2013 read with Rule 20 of the Companies (Management and Administration) Rules. 2014. Thanking you Yours faithfully, For Jasch Industries Limited 14 — S.K. Verma Vice President & Company Secretary Regd Office : 502, Block C, NDM-2, Netaji Subhash Place, Pitampura, New Delhi 110034 PROCEEDINGS OF 40" ANNUAL GENERAL MEETING (AGM) OF JASCH INDUSTRIES LIMITED HELD ON FRIDAY, THE 21ST AUGUST 2026 AT 10:00 HOURS THROUGH VIDEO CONFERENCE (VC)/ OTHER AUDIO VISUAL MEANS (OAVM) Time of Commencement: 10:00 hours Time of Conclusion: 11:21 hours Present: Shri Jai Kishan Garg : Chairman Shri Ramnik Garg : Executive Director Shri Navneet Garg : Executive Director Shri Rushil Garg : Executive Director Shri Om Prakash Garg : Independent Director & Chairman, Audit Committee & NRC Shri Shri Bhagwan Gupta : Independent Director & Chairman, Stakeholders Relationship Committee Ms. Neetu : Independent Director Shri Suresh Goyal : Independent Director Shri V.K. Choudhary : Partner, Auditors’ firm Shri Mukesh Arora : Proprietor, Secretarial Auditor’s Firm Ms. Sakshi Vashisht : Proprietor, Scrutinizer’s firm Shri S.K. Verma : Company Secretary Smt. Jyoti Rani : Chief Financial Officer Shareholders present : 73 (as per record downloaded from CDSL website) Shri Jai Kishan Garg chaired the Meeting. Shri S.K. Verma, Company Secretary introduced himself and announced the nature of the Meeting. After ascertaining from the moderator/RTA as to number of members present, he confirmed that the requisite quorum was present. Thereafter, the Chairman called the meeting to order. The Chairman welcomed the members and apprised them of the performance of the Company for the financial year 2025-26. With the permission of the members, the standalone annual audited financial statements for the financial year ended on 31* March 2026 and the Reports of Board of Directors and Auditors thereon as circulated along with the Notice convening the 40" AGM were taken as read. He further stated that there were no qualifications/disclaimers/adverse remarks in the Audit Report. After explaining the implications of proposed resolutions, he asked the Company Secretary to read the proposed Resolutions. Shri S.K. Verma, Company Secretary then read out the agenda items/proposed resolutions (nine in number) as mentioned in the Notice convening the AGM. These resolutions related to approval of annual financial statements; re-appointment of retiring director (Shri Ramnik Garg), Grant of Annual increments to Shri Navneet Garg, Shri Ramnik Garg and Shri Rushil Garg (all being Executive Directors), appointment and remuneration of Shri Rishit Garg as Executive Director, appointment of Shri Shyam Karan Garg and Shri Aakash Goel as Independent Directors and ratification of remuneration of cost auditors for the financial year 2026-27. Thereafter, some queries raised by members who had registered themselves as speakers were answered . The members who had not previously cast their vote, were then requested to cast their vote within the next thirty minutes. The shareholders were informed that the voting result and scrutinizer’s report will be available at the website of the Company and also that of BSE within the time permissible by law. 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