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JBM Auto Limited Plot No. 133, Sector 24, Faridabad - 121 005 (Haryana) §‘ T:+91 - 129-4090200 5 F:+91-129-2234230 Our milestones are touchstones W : www.jbmgroup.com E : secretarial.jbma@jbmgroup.com JBMA/SEC/2026-27/33 25" August, 2026 Listing Department BSE Limited The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Tower, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai - 400001 Mumbai —400051 Scrip Code: 532605 Symbol: JBMA Sub: Submission of 30" Annual Report for the Financial Year 2025-26 Dear Sir/ Madam, In continuation to our letter dated 30™ July, 2026, wherein the Company had informed that the AGM of the Company is scheduled to be held on Wednesday, 16" September, 2026 at 11:30 A.M. through video Conferencing/Other Audio Visual Means. In compliance with the provisions of the Companies Act 2013, rules framed thereunder and Regulation 34(1) and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed 30" Annual Report of the Company for the Financial Year 2025-26. The 30" Annual Report of the Company is also available on the website of the Company, i.e. https://www.jbmbuses.com/jbm-auto-Itd/annual-reports/ Kindly take the above submissions to your records. Thanking you, Yours faithfully, For JBM Auto Limited Sanjeev Kumar Company Secretary & Compliance Officer M No. A18087 Encl.: As above Corp. Office : Plot No. 9, Institutional Area, Sector 44, Gurgaon- 122003 (Hr.) T:+91-124-4674500, 4674550 F:+91-124-4674599 Regd. Office : Plot No. 133, Sector- 24, Faridabad - 121005 (Hr.) T: +91 0129-4090200 CIN : L74899HR1996PLC123264 Minda Limited Annual Report 2023-24 REGISTERED OFFICE: CORPORATE OFFICE: JBM Auto Limited JBM Auto Limited Plot No. 133, Sector - 24, Plot No. 9, Institutional Area Faridabad - 121005, Haryana Sector - 44, Gurugram - 122003, CIN: L74899HR1996PLC123264 Haryana Ph: +91 124-4674500-500, Ph: +91 129-4090200 Fax: 91-124-4674599 Email: jbma.investor@jbmgroup.com Website: www.jbmgroup.com WORKS: Plot No. 133, Sector - 24, Plot No. A-5 Industrial Area, Tamot, Plot-1, Ford Supplier’s Park, S.P.Kail Faridabad - 121005, Haryana Raisen 464990, Madhya Pradesh Post, Chengalpattu Taluk, MM Nagar Kanchipuram - 603204 Tamil Nadu Plot-3, Plot No. AV-13 Plot-1 Survey No 113/2A Village Ford Supplier Park, BOL, Harnia Khedi Opp. Veterinary College MVIML Vendor Park 410501, Pune Industrial Estate, GIDC AB Road, Tehsil MHOW, Plot No. A-1/6, Maharashtra Sanand-II - 382170 (Gujarat) Indore - 453446 Plot No. 5, Sector-31, Kasna Industrial Plot No. 80, Sector-3, Plot-1 C-1/2 MIDC, Chakan Telegaon Area Greater Noida - 201306, Pithampur Industrial Area - 454775, Road, Chakan, Pune - 410501 Uttar Pradesh Dist. Dhar, Indore (M.P.) (Maharashtra) Plot No. SP-1-888, RIICO Industrial Plot-2 RNS 1 A-4, Industrial Estate, Area Pathredi, Bhiwadi - 301018, Renault-Nissan Supplier’s Park, Kosi Kotwan - 281403 Alwar, Rajasthan Orgadam, Sriperumpudur Taluk, Dist. Mathura, Uttar Pradesh Kanchipuram - 603109 Tamil Nadu 81 KM Milestone, Plot-1 Building No. 06 Delhi-Agra Highway NH-2. Banchari, Onsite Supplier Park, Hodal, Palwal, Haryana - 121106 Toyota Kirloskar Motors Pvt Ltd, Plot No. 1, Bidadi Industrial Area, Plot No. B-2, Survey No. 1, Tata Ramnagaram - 562109 (Karnataka) Motors Vendor Park, Sanand - 382170, Plot No. 16, Sector-20B, Ahmedabad, Gujarat Faridabad - 121007, Haryana Plot No. 157-E, Sector-3, Pithampur 71-72, MIDC, Satpur, Industrial Area - 454775, Nashik - 422007, Maharashtra Dist. Dhar, Indore (M.P.) Plot No. SP-1/891, Pathredi Industrial Area, Bhiwadi - 301707, Dist. Alwar, Rajasthan AUTO LIMITED ANNUAL REPORT 2025-2026 Notice 1 01 02 JBM Auto Ltd. Registered Office: Plot No. 133, Sector - 24, Faridabad - 121005, Haryana CIN: L74899HR1996PLC123264 STATUTORY FINANCIAL Ph: +91 0129-4090200 REPORTS STATEMENTS F : +91-129-2234230 E-mail: jbma.investor@jbmgroup.com Website: www.jbmgroup.com 1 Notice 144 Standalone 24 Board’s Report 229 Consolidated NOTICE OF THIRTY (30TH) ANNUAL GENERAL MEETING 57 Management Discussion and Analysis 74 Business Responsibility & Sustainability Reporting NOTICE is hereby given that the 30th Annual General Meeting 3. Appointment of Mr. Nishant Arya (DIN: 00004954), as 115 Report on Corporate Governance (“AGM”) of the members of JBM Auto Limited (the “Company”) a Director liable to retire by rotation. will be held on Wednesday, 16th September, 2026 at To consider, and if thought fit, to pass the following 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Resolution as an Ordinary Resolution: Audio-Visual Means (“OAVM”) to transact the following “RESOLVED THAT pursuant to the provisions of businesses: Section 152 and all other applicable provisions ORDINARY BUSINESS: of the Companies Act, 2013, Mr. Nishant Arya Investor Information (DIN: 00004954) who retires by rotation at this 1. To receive, consider and adopt the Audited IND AS meeting and being eligible, has offered himself for Market Capitalisation Financial Statements (Standalone & Consolidated) re-appointment, be and is hereby re-appointed as a ₹ 15,582.61 Crores of the Company for the financial year ended (as on 30th July, 2026) Director of the Company, liable to retire by rotation.” 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon. CIN L74899HR1996PLC123264 SPECIAL BUSINESS: To consider, and if thought fit to pass the following 4. Ratification of remuneration payable to Cost Auditors resolutions as an Ordinary Resolution: BSE Code 532605 To consider, and if thought fit, to pass the following (a) “RESOLVEDTHAT the Audited IND AS Standalone Resolution as an Ordinary Resolution: Financial Statements of the Company for the NSE Symbol JBMA financial year ended 31st March, 2026 and the “RESOLVEDTHAT pursuant to Section 148 and other reports of the Board of Directors and Auditors applicable provisions, if any, of the Companies Act, AGM Date 16th September, 2026 thereon as circulated to the Members and also laid 2013 and the Companies (Audit and Auditors) Rules, before this meeting be and are hereby considered 2014, including any statutory modification(s) or and adopted.” re-enactment(s) thereof for the time being in force, the members hereby ratifies the remuneration of (b) “RESOLVED THAT the Audited IND AS ` 2,50,000 (Rupees Two Lacs Fifty Thousand only) plus Consolidated Financial Statements of applicable tax and out-of-pocket expenses payable to the Company for the financial year ended M/s. Jitender, Navneet & Co., (FRN 000119), who, based 31st March, 2026 and the report of Auditors thereon on the recommendation(s) of the Audit Committee as circulated to the Members and also laid before have been appointed by the Board of Directors of the a c cess the t ah di os pm tee de .”ting be and are hereby considered and C tho em ap ua dn ity C eo as pt pA liu cd ai bto ler s oo sf tt h ree C oo rdm p oa n thy et o oco mn pd au nc yt o s t 2. To declare Dividend on Equity Shares for the Financial Year 2026-27.” Q R e To consider, and if thought fit to pass the following 5. To consider and approve the issue of Securities la resolution as an Ordinary Resolution: To consider and if thought fit, to pass with or without i h oi “RESOLVEDTHATa dividend @85% i.e. ` 0.85 per Equity modifications, the following resolution as Special egap a tr so en af Mnu yl el y ba eai rd u wp e ohq seu eri et y er ce sl a f1 eo/ ar- nc mh ) hno etf R “Re Es So Olu Lt Vio En D: THAT pursuant to the provisions of Sections 23, 42, 62, 71 and other applicable provisions, if any, Register of Members or Register of beneficial owners of the Companies Act, 2013 read with the Companies on 9th September, 2026, for the financial year ended (Prospectus and Allotment of Securities) Rules, 2014 31st March, 2026 and the same be paid, as recommended and the Companies (Share Capital and Debentures) by the Board of Directors of the Company, out of the Rules [Showing first 8,000 characters — download PDF for full document]