Copy of Newspaper Publication

JBM Auto Limited Plot No. 133, Sector 24, ~ e2 Faridabad - 121 005 (Haryana) JBM 5 @) T : +91 - 129-4090200 Pa F: +91 - 129-2234230 Our milestones are touchstones W : www.jobmgroup.com E : secretarial. joma@jbmgroup.com JBMA/SEC/2026-27/36 26'" 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: Newspaper Publication for the Intimation of 30° Annual General Meeting (AGM) of JBM Auto Limited and electronic dispatch of copies of Notice of 30° AGM along with Annual Report for the Financial Year 2025-26 and information of e-voting & Record Date. Ref: Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Madam, In compliance with Regulation 47 read with Regulation 30 of SEBI Listing Regulations and Circulars Issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, please find enclosed copies of the newspaper advertisement published in Business Standard (English & Hindi Edition) on 26" August, 2026 regarding the electronic dispatch of Notice of 30 Annual General Meeting, Annual Report for Financial Year 2025-26, e-voting information and intimation about record date & cut-off date. The aforesaid Notice and Annual Report are also available on the Company's website https://www.jbmbuses.com/jbm-auto-Itd/annual-reports/ This is for your information and record please. 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 NEW DELHI | WEDNESDAY, 26 AUGUST 2026 Business Standard MegaCozp MEGA CORPORATION LIMITED CIN - L65100DL1985PLC092375 Reglstered Office: Plot No. 38, First Floor, Okhla Industrial Estate, Phase - Ill, New Delhi- 110020, Phone: +91-11-46515374 Emall: info@megacorpltd.com, Website: megacorplid.com NOTICE OF THE 415' ANNUAL GENERAL MEETING 1. Pursuant to the General Circular No. 09/2024 dated 19" September, 2024 read with General Circular Nos. 09/2023, 10/2022, 21/2021, 14/2020, 17/2020, 20/2020 and subsequent circulars issued in this regard latest being 03/2025 dated September 22, 2025, issued by Ministry of Corporate Affairs, read with Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3% October, 2024 issued by the Securities and Exchange Board of India read with the circulars issued earlier on the subject (hereinafter collectively referred to as the “Circulars’) notice is hereby given that the 41* Annual General Meeting (‘AGM’) of the Members cf Mega Corporation Limited will be held on Monday, the 21* day of September, 2026 at 02:30 p.m. IST through Video Conferencing ("VC‘)/ Other Audio Visual Means (“OAVM") facility deemed to be conducted at the Registered Office of the Company in compliance with the applicable provisions of the Companies Act, 2013 (“Act”), the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) read with Circulars to transact the business as set out in the Notice of 41* AGM. . In compliance with the Circulars, Notice of the AGM along with the Annual Report for the financial year 2025-26 and dispatch thereof will be sent through electronic Mode to those Members whose e-mail addresses are registered with the Company/ Depositories/ RTA. Members are requested to register! update their email address for receiving notice/ all communications including Annual Report for the financial year 2025-26 & being sent at the registered email address of the Members. Notice of AGM and Annual Report has also been uploaded on the websites of the Company at https://megacorpltd.com/, on the websites of the Stock Exchanges ie. BSE Limited at www.bseindia.com. Further, a letter containing the weblink of the annual report for the FY2025-26 is being sent at the registered address of the Member whose e-mail address is not registered with the Company/ RTA/ Depository participant(s) . Members holding shares either in physical form or in dematerialized form, as on 14 September, 2026 being the cut-off date may cast their vote electronically. The Temote e-voting period commences on Friday, 18" September, 2026 (9:00 A.M. IST) and ends on Sunday, 20" September, 2026 (5:00 P.M. IST). Remote e-voting facility shall be blocked thereafter. The facility of e-voting will also be made available at the AGM through VC/OAVM and Members attending the meeting through VC/ OAVM, who have not already cast their votes by remote e-voting, shall be able to exercise their right at the meeting. The Members who have cast their votes by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again. The manner of voting by remote e-voting/ e-voting at AGM is provided in the Notes forming part of the Notice of AGM. . Manner of registering/ updating email addresses: Members who have not registered their email addresses are requested to register the same in respect of shares held in electronic form with the Depository through their Depository Participants and in respect of shares held in physical form by sending the Company's Registrar & Share Transfer Agent, MUFG Intime India Private Limited, Noble Heights, 1* Floor, Plot No. NH 2, LSC, C-1 Block, Near Savitri Market, Janakpuri, New Delhi-110058, Phone No.: 011-49411000, Email: delhi@linkintime.co.in. . Manner of Casting Vote(s) through Remote E-voting / E-voting at AGM i.) The Company is providing to its members, facility to exercise their right to vote on resolutions proposed to be passed at AGM by electronic means (“remote e-voting”) provided by MUFG Intime India Private Limited (RTA). Individual members holding securities in Demat mode are allowed to vote through their demat account maintained with Depositeries and Depository Participants. Members are advised to update their mobile number and email addresses in their demat accounts in ordetro access e-voting facility. The facility for voting through electronic voting system will also be made available at the AGM and those Members, who are present in the AGM and have not cast their vote on the resolution through remote e-voting and are otherwise not barred from doing so, will be eligible to vote during tha AGM. il) The detailed procedure for remote e-voting and voting atA GM will be provided in the Notice of AGM. . Members are requested to carefully read the Notes of Notice of 41% AGM as Mentioned in the Annual Report for detailed information regarding AGM, Remote ¢-voting/ e-voting atA GM and related matters. DAULAT RAM ENGINEERING SERVICES LIMITED eraftarar ar serates (Formerly known as Daulat Ram Engineering Services Private Limited) arin faere fasta waiea, Rear! CIN: U74210MP1997PLC011601 Email Id- rdsd.simdega@rediffmail.com Registered Office: Khasra No. 10/2 N.H. 12, Village Simrai, Raisean, Mandideap, Madhya Pradesh, India, 464993 fewa Wobsite: https://daulatram.com/ | Email: lifeinmotion@daulatram.com NOTICE OF THE 2ND EX RA-ORDINARY Be arated ant aria go fftar ara Yaa eT AND OTING INFORMATION RDD/SD/SIMDEGA/02/2026-27, ftoanxo (PR) do PR. NOTICE is hereby given, pursuant to Rule 20(4){v) of the Companies (Management No. 388019 Simdega (2026-27)*D gra warftra Ger 4 and Administration) Rules, 2014, to the Members of Daulat Ram Enginearing call Wei e-Tender Reference No. fF wo B aifsrep snes fear ora e— Services Limited (Formerly known as Daulat Ram Engineering Services Private RCDIJAMSHEDPUR/1607, Date-11.08.2026 (3° Call), fosieo ear wo 5, fo Pfdar ater at fof vat wra—feria 26.09.2026 Yaler Li [Showing first 8,000 characters — download PDF for full document]