Shareholders meeting

JBM Auto Limited Plot No. 133, Sector 24, N Faridabad - 121 005 (Haryana) JBM§ @ T:+91 - 129-4090200 S F-401-129-2234230 Our milestones are touchstones W : www.jbmgroup.com E: secretarial.jbma@jbmgroup.com JBMA/SEC/2026-27/32 25" August, 2026 Listing Department BSE Limited 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 Notice of 30" Annual General Meeting Dear Sir/ Madam, In continuation to our letter dated July 30, 2026, intimating that the 30" Annual General Meeting of the Company will be held on Wednesday, September 16", 2026 at 11.30 a.m. Indian Standard Time (IST) through Video Conferencing/ Other Audio Visual Means. Pease find enclosed Notice of 30" Annual General Meeting scheduled to be held on Wednesday, 16™ September, 2026 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means. The Notice of the AGM is available on the website of the Company at:https://jbmbuses.com/jbm-auto- ltd/agm-notice-to-shareholders/ Kindly take the above submissions to your records. Thanking you, For JBM Auto Limited Sanjeev Kumar Company Secretary & Compliance Officer M No. A18087 Place: Gurugram 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 Notice 1 JBM Auto Ltd. Registered Office: Plot No. 133, Sector - 24, Faridabad - 121005, Haryana CIN: L74899HR1996PLC123264 Ph: +91 0129-4090200 F : +91-129-2234230 E-mail: jbma.investor@jbmgroup.com Website: www.jbmgroup.com NOTICE OF THIRTY (30TH) ANNUAL GENERAL MEETING NOTICE is hereby given that the 30th Annual General Meeting 3. Appointment of Mr. Nishant Arya (DIN: 00004954), as (“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 (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 Financial Statements (Standalone & Consolidated) re-appointment, be and is hereby re-appointed as a of the Company for the financial year ended Director of the Company, liable to retire by rotation.” 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon. 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: To consider, and if thought fit, to pass the following (a) “RESOLVED THAT the Audited IND AS Standalone Resolution as an Ordinary Resolution: Financial Statements of the Company for the financial year ended 31st March, 2026 and the “RESOLVED THAT pursuant to Section 148 and other reports of the Board of Directors and Auditors applicable provisions, if any, of the Companies Act, 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 this meeting be and are hereby considered and Company as Cost Auditors of the Company to conduct adopted.” the audit of the applicable cost records of the Company 2. To declare Dividend on Equity Shares for the Financial Year 2026-27.” To consider, and if thought fit to pass the following 5. To consider and approve the issue of Securities resolution as an Ordinary Resolution: To consider and if thought fit, to pass with or without “RESOLVED THAT a dividend @85% i.e. ` 0.85 per Equity modifications, the following resolution as Special Share (on fully paid-up equity share of ` 1/- each) of Resolution: the Company be and is hereby declared for payment “RESOLVED THAT pursuant to the provisions of Sections to those Members whose names appear on the 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, 2014 including any statutory modification(s) profits of the Company for the financial year ended or re-enactment(s) thereof, for the time being in force 31st March, 2026.” JBM Auto Limited Annual Report 2025-26 and other applicable rules there under (“the Companies into or exercisable for Equity Shares (including Act”) and in accordance with the Memorandum of warrants, or otherwise, in registered or bearer form), Association and Articles of Association of the Company Non-convertible preference shares, compulsorily and subject to and in accordance with any other convertible preference shares, optionally convertible applicable law or regulations, in India or outside India, preference shares, fully convertible debentures, partly including without limitation, all applicable provisions of convertible debentures, non- convertible debentures the Securities and Exchange Board of India (Issue of with warrants and/any security convertible into Capital and Disclosures Requirements) Regulations, Equity Shares with or without voting/ special rights 2018 (the “SEBI ICDR Regulations”), Securities and and/ or securities linked to Equity Shares and/or Exchange Board of India (Listing Obligations and securities with or without detachable warrants with Disclosure Requirements) Regulations, 2015, (including right exercisable by the warrant holder to convert or any statutory modification(s) or re-enactment subscribe to Equity Shares pursuant to a green shoe thereof, for the time being in force), the Securities and option, if any (all of which are hereinafter collectively Exchange Board of India (Issue and Listing of Debt referred to as the “Securities”) or any combination of Securities) Regulations, 2008 as amended (“SEBI Securities, in one or more tranches, whether rupee ILDS Regulations”), the provisions of the Foreign denominated or denominated in foreign currency, Exchange Management Act, 1999, as amended, through public offerings and/ or private placement and/ and the regulations and rules issues thereunder or on preferential allotment basis or any combination including the Foreign Exchange Management (Non- thereof or by issue of prospectus and/ or placement Debt Instruments) Rules, 2019, as amended, the document and/ or other permissible / requisite offer Foreign Exchange Management (Debt Instruments) document to any eligible person(s), including but not Regulations, 2019, the Foreign Exchange Management limited to qualified institutional buyers in accordance (Mode of Payment and Reporting of Non debt with Chapter VI or any [Showing first 8,000 characters — download PDF for full document]