Record Date

JBM Auto Limited Plot No. 133, Sector 24, - T: 491 - 129-4090200 1] F:+91-129-2234230 Our milestones are touchstones W : www.jbmgroup.com E : secretarial.jbma@jbmgroup.com JBMA/SEC/2026-27/35 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 Mumb— 40a00i51 Scrip Code: 532605 Symbol: JBMA Sub: Intimation of Record Date pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Madam, We hereby inform that the 30" Annual General Meeting of the Company will be held on Wednesday, 16" September, 2026 at 11:30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Further, pursuant to Regulation 42 of SEBI Listing Regulations, it is hereby informed that the Company has fixed Wednesda9y™ September 2026 as Record date for the purpose of ascertaining entitlement of Members for payment of Final Dividend of Rs. 0.85/- (Eighty Five paisa only) per Equity share (face value of Rs. 1/- each) for the Financial Year 2025-26 as recommended by the Board of Directors of the Company in their meeting held on 11t May 2026. If the Final Dividend, as recommended by the Board of Directors, is approved at the ensuing AGM, payment of such dividend, subject to deduction of tax at source at the applicable rates. This is for your information and record please. Thanking you, Yours faithfully, For JBM Auto Limited SanjeevKumar Company Secretary & Compliance Officer M No. A18087 Corp. Office : Plot No. 9, Institutional Area, Sector 44, Gurgaon- 122003 (Hr.) T:+91-124-4674500, 4674550 F:+91-124-674599 Regd. Office : Plot No. 133, Sector— 24, Faridabad - 121005 (Hr.) T: +91 0129-4090200 CIN : L74899HR1996PLC123264