Intimation regarding incorporation of Josts Techno Solutions Limited, Wholly Owned Subsidiary

Date: 25.08.2026 Department of Corporate Services, B.S.E Limited, Phiroze Jeebhoy Towers, Dalal Street, Mumbai - 400001. Scrip Code: 505750 Sub: Intimation regarding Incorporation of Wholly Owned Subsidiary Company Dear Sir/Madam, With reference to the captioned subject, we would like to inform you that the Josts Engineering Company Limited, has incorporated Wholly Owned Subsidiary in the name and style of ‘JOSTS TECHNO SOLUTIONS LIMITED’ under Companies Act, 2013 on 24th August, 2026. The Ministry of Corporate Affairs has issued a Certificate of Incorporation for the same and the same was received by us on 25th August, 2026 at 12:51 a.m. Requisite details under Regulation 30 readwith Schedule Ill of the SEBI Listing Regulations are as follows: S. No Particulars Details a. N ame of the target entity, details in brief such JOSTS TECHNO SOLUTIONS LIMITED as size, turnover etc; Authorised Share Capital: Rs. 1,00,000/- Paid up share Capital: Rs. 1,00,000 /- b. W hether the acquisition would fall within The Wholly Owned Subsidiary Company related party transaction(s) and whether the is a related party of the Company. promoter/ promoter group/ group companies have any interest in the entity Promoter directors of Josts Engineering being acquired? Company Limited are director of the Josts Techno Solutions Limited. If yes, nature of interest and details thereof and whether the same is done at “arms The Company has also taken prior length”; approval of the Audit Committee. The proposed investment in Subsidiary Company is at arm’s length basis. c. I ndustry to which the entity being acquired Engineered Products and Service belongs Business d. O bjects and effects of acquisition (including The wholly owned subsidiary company but not limited to, disclosure of reasons for shall carry out the business in the field of acquisition of target entity, if its business is Engineered Products and Service. outside the main line of business of the listed entity): e. B rief details of any governmental or Not Applicable. regulatory approvals required for the acquisition; f. I ndicative time period for completion of the The Company is incorporated on 24th acquisition; August, 2026. g. N ature of consideration - whether cash The Company is incorporated with initial consideration or share swap and details of subscribed capital of Rs. 1,00,000/- the same; (Rupees One Lakhs). h. C ost of acquisition or the price at which the The Wholly owned Subsidiary Company shares are acquired; incorporated with subscription amount of Rs. 1,00,000/- (10,000 Equity shares of Rs. 10/- each) i. P ercentage of shareholding / control 100%. acquired and / or number of shares acquired; j. B rief background about the entity acquired Josts Techno Solutions Limited is in terms of products/line of business incorporated on 24th August, 2026 with acquired, date of incorporation, history of Ministry of Corporate Affairs and is yet to last 3 years turnover, country in which the commence its operations. acquired entity has presence and any other significant information (in brief); Request you to take the same on record and acknowledge the receipt of the same. Thanking you, Yours Truly For Josts Engineering Company Limited Babita Kumari Company Secretary and Compliance Officer