Proceedings of 3rd AGM (Post Listing), Voting Results & Scrutinizer Report is attached.

JASLH JASCH GAUGING TECHNOLOGIES LIMITED CIN : L33111DL2021PLC381513 Works: 43/2, Bahalgarh Road, Sonipat (Haryana) 131021 Tel : 0130-2216666 Email : accountsjgti@jasch.biz Website. www.jasch.net.in JGTL/SE/N/AGM Date: August 25, 2026 The BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Re: Outcomoef 3" post listing Annual General Mee(tAGMi) hneldg on 25" August 2026 Dear Sir, We are enclosing herewith the following: 1. Proceedings of 3 post listing 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. Thank you Yours faithfully, For Jasch Gauging Technologies Ltd Company Secretary Encl: Ala Regd office: 502, Block-C, NDM-2, N.S.P, Pitampura, NEW DELHI 110034 PROCEEDINGS OF 3% POST LISTING ANNUAL GENERAL MEETING (AGM) OF THME EMBEROSF JASCH GTAUGEINGC HNOLLTDO HEGLD OIN TEUESDSAY, 25™ AUGUST 2026 AT 10:00H OU(IRST)S THROUGH VIDEO-CONFERENCING (“VC”)/OTHER AUDIO VIDEO MEANS (“OAVM”) Time of Commencement: 10:00 hours Time of Conclusion: 11:37 hours Present: Shri Jai Kishan Garg % Chairman & Managing Director Shri Manish Garg 4 Executive Director Shri Om Prakash Garg & Independent Director & Chairman of Audit Committee Shri Shri Bhagwan Gupta : Independent Director & Chairman of Nomination & Remuneration Committee Ms. Neetu 3 Independent Director & Chairman of Stakeholders Relationship Committee Shri Mukesh Mittal ¥ Partner, Statutory Auditors Shri Mahender Paliwal Chief Financial Officer Shri Neeraj Kumar 1 Company Secretary Shri Aakash Goel & Scrutinizer & Proprietor, Secretarial Auditors Firm Other shareholders 5 67 shareholders (as per record downloaded from CDSL website) Shri Jai Kishan Garg chaired the proceedings of the meeting. Shri Neeraj Kumar, Company Secretary introduced himself and announced the nature of the meeting. After ascertaining from the RTA/moderator as to number of members present, he confirmed that the requisite quorum was present. Thereafter, he introduced the panelists present. The Chairman then called the meetintgo order. The Chairman welcomed the members and explained the implications of the proposed resolutions. He then apprised them of the performance of the Company for the financial year 2025-26. He stated that since he was interested in agenda item no. 4 & 5, Shri Shri Bhagwan Gupta, Independent Director will chair the meetingin respect of this item. With the permission of the members, the standalone annual 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 3™ post listing AGM were taken as read. He stated that there were no qualifications/disclaimers/adverse remarks in the Audit Report. Shri Neeraj Kumar, Company Secretary read out the agenda items/proposed resolutions (five in number) as mentioned in the notice convening the 3" post listing AGM. These resolutions related to adoption of annual financial statements; confirmation of interim dividend, re-appointment of retiring director (Shri Manish Garg), re-appointment & remuneration of Shri Jai Kishan Garg as Managing Director and Shri Manish Garg as Executive Director. Queries from members were answered by Shri Manish Garg, Executive Director, Shri Mahender Paliwal, Chief Financial Officer & Shri Neeraj Kumar, Company Secretary. The Chairman requested those members, who had not previously cast their vote, to cast their vote within the next thirty minutes after which, the Chairman declared, that the voting window will close and the meeting would end. He further stated that the e-voting results shall be available at the websites of the Company and BSE Ltd. E-voting process and meeting ended at 11:37 hours IST. 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