Shareholders meeting

JBM Auto Limited . Plot No. 133, Sector 24, s Faridabad - 121 005 (Haryana) g T:+91 - 129-4090200 Our milestones are touchstones F:+91-129-2234230 W : www.jbmgroup.com E: secretarial.bma@jbmgroup.com JBMA/SEC/2026-27/19 07 July 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.: Voting Results and Scrutinizers’ Report of the Postal Ballot Dear Sir/Madam, In continuation to our letter dated 03" June, 2026 submitting the Postal Ballot Notice dated 11" May, 2026 (Postal Ballot Notice) for passing of Resolutions towards items mentioned in the Notice. In this regard, please note that Mr. Dhananjay Shukla, Practicing Company Secretary (Managing Partner of M/s. Dhananjay Shukla & Associates), who was appointed as the Scrutinizer for the Postal Ballot process has submitted his report today i.e. Tuesday, 07t July, 2026 and the resolution in the said Postal Ballot Notice has been declared as passed with the requisite majority. The results of thePostal Ballot are accordingly announced today and the resolutions embodied in the Postal Ballot Notice shall be deemed to be passed on Friday, 03" July, 2026, being the last date of remote e-voting. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of voting Results in the prescribed format is enclosed herewith. A duly certified copy of the Scrutinizer's Report in compliance with Sections 108 and 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, enclosed herewith. The results will be displayed along with the Scrutinizer’s Report on the notice board of the Company at its Registered Office and its Corporate Office. The results will also be posted on the website of the Company https://jbmbuses.com/jbm-auto-ltd/scrutinizer-report-e-voting-results/ and on the website of KFin Technologies Limited at www.evoting.kfintech.com. The above is for your kind information and records. Thanking you, Yours truly, 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 FORMAT FOR SUBMISSION OF VOTING RESULTS Voting Results Cut-off date 29.05.2026 Total number of shareholders on cut-off date 1,88,406 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group Not Applicable b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group Not Applicable b) Public No. of resolutions passed in the meeting 12 n required: (Ordi/n Spaecriayl) Whether promoter/promoter group are interested in the agenda/re;olution? Description of resolution considered Material Related Party Transaction(s) with JBM Electric Vehicles Private Limited Category Mode of voting No. of shares held| No. of votes. % o o nf o V ua tt se ts a np do il N l ne gd No. of votes —i. n | No. of v" otes — fa% v oo uf r v oo nt e vs ei tn e s | aga% iNn so tf oVo nt ve os t es polled favour against shares polied polled (1) 2) (3)=[(2)/(1)1*100 @ 5) (6]=[(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting . _ 0.0000 0 0 0.0000 0.0000 Promoter and [Poll o ] 159708286 o o N "1OMOLEr OTOUP |o stal Ballot (if applicable) Total i : 159708286 0 0.0000 0 0 0.0000) 0.0000) E-voting o 4391190 88.0812 4135618| 155572 94.1799 5.8201 Public- Poll o 4985387| - . . B Institutions Postal Ballot if applicable) owl 4985387 4391190 88.0812 4135618 255572| 94.1799 5.8201 E-Voting . 36163960 _ 50.3672) 35160001 2069 99.9018 0.0082 Public- Non 71800591 ; - Institutions 71800591 36163960 50.3672 35160991 2969 99.9918 0.0082 236494264 40555150 17.1485 49296609 258541 99.3625 06375 Resolutmn requlred Ordinary/ Special) Ordlnzry whether promotm’/p;omoterg roup are In;:erestedi n thea genda/resoh;tlon" 7777777 - o i Yes i S - Description of resolution considered Material Related Party Transaction(s) with Ecolife Mobility EV Private Limited Category Mode of voting No.of shares held| "0 Of votes ‘}i:fovuozt:::grl.e: No. ofvotes~In |. No. of votes - f:\f::rv:r:evsoltnes ag:n:: Z:tveoies polled shares favour against polied polled (1) (2) (3)=1(2)/(1)1*100 (@ ) (6)=[(4)/(2)1"100 | (7)=[(5)/(2)1*100 E-Voting _ 0] -0.0000 - o 0 00000, 0.0000) Promoterand |Poll . 159708286 N ] promoter Growp [pogtal Ba[lot i applicatle_) Tota| : 159708286 o 0.0000] 0] 0 0.0000 0.0000 E-Voting 4391190 88.0812 4135618 255572 941799 5.8201] Public- P 4985387 Institutions Postal Rallot i ap Tofal 5 4985387 4391190 88.0812| 4135618 255572 941799 5.8201 E-Voting _ 36163951 50.3672| 36160901 3050 99.9916. 0.0084] public-Non |poll___ o 71800591 : R ~ nstftutions oo al Ballot (‘fappllcaue) Total 71800591 36163951 50.3672, 36160901 3050 99.9916 0.0084] o Total 3 236494264, 40555141 17.1485| 40296519 258622 993623 0.6377, ired: (Ordinary / Special) __ Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Description of resolution considered Material Related Party Transaction(s) with Ecolife Motility Vehicles Private Limited % of Votes polied . % of votesin % of Votes Category Mode of voting No.of shares heta| VO °fvetes | outstanding Ne. of vatos —in | No. of votes— | tavouron vetes against on votes polled shares faveur against polled polled (1) (2) (3)=[(2)/(1)1*100 (4 (5) (6)=[(4)/(2)1*100 | (7)=I(5)/(2)]*100 E-Voting 0.0000 o 0 0.0000 0.0000 promoterand poll . 159708286 Promoter GroUP |p, tal Ballot (f applicable) roui e 15908280 v 0.0000 0 0 0.0000 0.0000 E-Voting N R 4391190 88.0812 1135618 941799 5.8201 ol - 4985387 ] 7 Postal Ballat (f applicabic) 7 e 4985387 4391190 88.0812 4135618 255572] 94.1799| 5.8201 : 3 ] 36163580 503672 35160931, 3049 99.9916 0.0084, Public- Non poll ] 71800591 . institutions Postal Ballot (if applicable) | rol : 71800591 36163980 50.3672 35160931 3049 99.9916 0.0084, > 236494264/ 40555170 171085 40296549 258621 99.3623 0.6377, Resolution requlred (Ordlnary/ Spec:al] Whether promoter/promoter group are Interested Int he agenda/T resolutlon? Yes Description of resolution considered Material Related Party Transaction(s) with Ecolife GT Mobility Private Limited Category Mode of voting No. of shares held "";;‘"::tes fififo‘{qfi::;:egd Ne- z‘;::’_'" N°'a°;a‘l'r::s’ f;:o?:fr‘:r:ilt"es ag:i;:tf X:tv eustes shares polled polled (1) ) (3)=[(2)/(1)1*100 @ (5) (61=[(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting o i 0 0.0000 0 o 0.0000 0.0000 Promoter and Poll 159708286 N I R Promoter Group o ral Ballot 1 appncahre) BEae 159708280 Y 0.0000 o o 0.0000 0.0000 E-Voting - | 4391190 88.0812 255572 941799 5.8201 Public- Poll o o 4085387 | . S nstitutions o, gal Balot (¢ appllcable) | Total . 4985387 4391190 88.0812 4135618 255572 94.1799 5.8201 o 36163941 50.3672 35160771 3170 99.9912 0.0088 Public- Non poll R 71800591 | _ \nstitutions bo stal Ballot (f applicable) rotal e 71800591 36163941 50.3672 35160771 3170 99.9912 0.0088 236494264 40555131 17.1485 20296389 25874 99.3620 0.6380 Resolution required: (Ordinary / Special) __ Ordinary Whether promoter/promoter group are intere: d in the3y nda/resolution? Yes Description of resolution considered Material Related Party Transaction(s) with JBM Ecolife Mohility Haryana Private Limited No. of votes % of Vates polled No. of votes—in | No. of votes — % of votesin % of Votes Category Mode of voting No. of shares held| solled on outstanding favour against favouorn votes | against on votes shares polled polled ) ) (3)=[(2)/(1)1*100 (4) (s) (6)=1(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting S [ 0 0.0000) 0| 0.0000 0.0000 Promoterand |Poll 159708286 - B [Showing first 8,000 characters — download PDF for full document]