Attached.

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/1 Date: August 25, 2026 The BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Re: Announcement under Regulation 30 of SEBI Listing Regulat- iUpodantses Dear Sir, This is in furtherance to our letter no. JGTL/SE/FR dated 26" May 2026. This is to inform you that at the 3" Annual General Meeting (Post Listing) held today, special resolutions were passed granting approval for re-appointment & remuneration of Shri Jai Kishan Garg as Managing Director and Shri Manish Garg as Executive Director for a further tenure of three years beginning from 01-10-2026 till 30-09-2029. Requisite details as required under the above regulations read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 have already been made to the stock exchange. Thank you Yours faithfully, For Jasch Gauging Technologies Ltd j Kumar Company Secretary Regd office: 502, Block-C, NDM-2, N.S.P,, Pitampura, NEW DELHI 110034