Shareholders meeting

JBM:i® JAY BHARAT MARUTI LIMITED Corporate Office : Plot No. 9, Institutional Area, Sector 44, Gurgaon-122003 (Hr.) Our milestones are touchstones T :+91-124-4674500, 4674550 F :+91-124-4674599 W : www,jbmgroup.com JBML/SE/Q2/2026-27 August 26, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Plot C-1, Block G 25% Floor, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Scrip Code: JAYBARMARU Scrip Code: 520066 Sub: OQutcome of the 39™ Annual General Meeting (AGM) of the Company Ref: Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements Regulations, 2015 Dear Sir/ Madam, Pursuant to provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of the proceedings of the 39" Annual General Meeting of Jay Bharat Maruti Limited (Company) held today i.c. August 26, 2026 at 12:30 P.M. (IST) via Video Conferencing (“VC”) or Other Audio-Visual means (“OAVM”). Thanking you, For Jay Bharat Maruti Limited Shubha Singh Company Secretary M. No.A16735 Encl.: As stated above Regd. Office: Pace City Il, Mohammadpur Jharsa, Near Khandsa Village, Sector 36, Khandsa Road, Gurgaon - 122001, Haryana, India, T : +91-124-4767800 CIN: L29130HR1987PLC130020 Email : corp.communications@jbmgroup.com JAY BHARAT MARUTI LIMITED * 2 Corporate Office s Plot No. 9, Institutional Area, (5] Sector 44, Gurgaon-122003 (Hr.) Our milestones are touchstones T :+91-124-4674500, 4674550 F :+91-124-4674599 W : www.jbmgroup.com PROCEEDINGS OF THE 39™ ANNUAL GENERAL MEETING OF JAY BHARAT MARUTI LIMITED HELD ON AUGUST 26, 2026 AT 12:30 P.M. (IST) THROUGH VIDEO CONFERENCING/ OTHER AUDIO VISUAL MEANS (VC/OAVM) We wish to inform you that the 39" Annual General Meeting (“AGM?) of the Company was held today i.e. Wednesday, August 26, 2026 at 12:30 P.M. (IST) through video conferencing/ other audio visual means (VC/OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and circulars issued by Ministry of Corporate Affairs and SEBI, from time to time. 101 members attended the AGM. Ms. Shubha Singh, Company Secretary & Compliance Officer of the Company gave a formal introduction to members and informed that the Company has appointed KFin Technologies Limited (Kfin) to provide the facility of remote e-voting and to participate and vote during this AGM through VC/OAVM. She further informed that requisite Statutory Registers and other information have been made available electronically for inspection by the members during the AGM. Thereafter, She invited Mr. S. K. Arya, Chairman of the Company to initiate the meeting. Mr. S. K. Arya, Chairman of the Company chaired the meeting and expressed his appreciation and gratitude towards all the stakeholders of the Company for their support and for being present in this virtual AGM. Since the requisite quorum was present, he declared the meeting in order. He welcomed the Shareholders, Directors, KMPs, representatives of Statutory Auditors, Secretarial Auditor and Scrutinizer at 39" AGM of the Company. Thereafter, the Chairman delivered his speech. Brief of Chairman Speech: » Chairman informed that the according to SIAM, every major vehicle category recorded its highest-ever annual sales. Passenger vehicle sales reached 4.64 million units, while commercial vehicles, two-wheelers and three-wheelers all delivered robust growth. Vehicle exports also reached record levels, reaffirming India's emergence as a global automotive manufacturing hub. > He further stated that in line with the industry scenario, your company reported a solid financial performance for FY 2025-26, as total income increased to 32.553.91 crore, representing a growth of 11.38% over the previous year. Profit after tax increased significantly to 137.86 crore, while EPS improved to %12.74, reflecting disciplined execution alongside strategic investments made over the last several years. » Chairman also mentioned that under the Industrial Policy 2015 of the Government of Gujarat, the Company is eligible to claim incentives in the form of GST refunds for a period of 10 years from the date of commencement of production at its Vithlapur, Gujarat pla Regd. Office: CP Ia Nc :e LC 2it 9y 13Il, 0HM Ro 1h 9a 8m 7m Pa Ld Cp 1u 3r 0 0J 2h 0ar sa, Near Khandsa Village, Sector 36, Khandsa Road, Gurgaon - 122001, Haryana, India, T : +91-124-4767800 Email : corp.communications@jbmgroup.com JAY BHARAT MARUTI LIMITED S Corporate Office : Plot No. 9, Institutional Area, . Sector 44, Gurgaon-122003 (Hr.) Our milestones are touchstones T :+91-124-4674500, 4674550 F 1 +01-124-4674599 W : www.jbmgroup.com Automation and Industry 4.0 initiatives improved productivity, precision, and flexibility across our manufacturing operations. > And, in alignment with the Government’s ambitious vision of Viksit Bharat by 2047, JBML is committed to contributing significantly to this national endeavor. The Chairman informed that the Notice, Annual Report including Statutory Auditors’ Report were taken as read and there were no qualifications, observations or adverse comments on financial statements in the Statutory Auditors’ Report. The following agenda items were put to vote for shareholder’s approval at 39" AGM of the Company: S. No. | Particulars of Resolution Type of Resolution Ordinary Business 1. | To receive, consider and adopt the Audited Financial Statements | Ordinary including Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the reports of Board of Directors and Statutory Auditors thereon 2. | To declare final dividend @35% i.c. Rs.0.70 per equity share for the | Ordinary Financial Year 2025-26 3. | To appoint a Director in place of Mr. Anand Swaroop (DIN: 00004816), | Ordinary Executive Director and CFO of the Company, who retires by rotation and, being eligible, offers himself for re-appointment Special Business 4. | To consider and approve payment of Remuneration to Mr. Surendra | Special Kumar Arya (DIN: 00004626), Chairman in the capacity of Non-Executive Director of the Company for the Financial Year 2026-27, pursuant to Regulation 17(6)(ca) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 5. | To consider and approve the re-appointment of Mr. Madhusudan Prasad | Special (DIN: 02665954) as an Independent Director of the Company for his second consecutive term of three (3) years 6. | To approve the Material Related Party Transactions with Maruti Suzuki | Ordinary India Limited 7. | To approve the Material Related Party Transactions with Neel Metal | Ordinary Products Limited 8. |Issue of Securities in terms of Sections 23, 42, 62 and 71 of the | Special Companies Act, 2013 9. | To consider and approve the appointment of Mr. Krishan Kumar Jalan | Special (DIN: 01767702) as an Independent Director of the Company 10. | Creation of Charge/Mortgage on the Assets to secure borrowings of the | Special Company HARYANA)= Regd. Office: , Pace City Il, Mohammadpur Jharsa, Near Khandsa Village, Sector 36, Khandsa Road, Gurgaon - 122001, Haryana, INd4 CIN: L29130HR1987PLC130020 Email : corp.communications@jbmgroup.com JAY BHARAT MARUTI LIMITED = Corporate Office g Plot No. 9, Institutional Area, : Sector 44, Gurgaon-122003 (Hr.) Our milestones are touchstones T :+491-124-4674500, 4674550 F :+91-124-4674599 W : www.jbmgroup.com 11. | To borrow money in excess of the aggregate of the paid up Share Capital, | Special Free Reserves and Securities Premium The Chairman informed the members that Ms. Sunita Mathur, Practicing Company Secretary, will scrutinize the e-voting process and provide her report on the results of votes cast on the resolutions, as set out in the Notice of AGM, through remote e-voting and voting at AGM. He informed that e-voting window shall remain active for 15 minutes after the conclusion of AGM an [Showing first 8,000 characters — download PDF for full document]