Annual Report for the Financial Year 2025-26.

To, 26th August, 2026 The Secretary, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Dear Sir, Scrip Code: 505750 Sub: Submission of Annual Report and Notice of 119th Annual General Meeting of the Company, pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is further to our Letter dated 20th August, 2026, wherein, the Company had informed that the 119th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Friday, the 18th September, 2026 at 02:00 P.M. (IST) through Video Conferencing or Other Audio Visual Means. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI LODR Regulations’), we are enclosing herewith the Annual Report of the Company for the financial year 2025-26, which is being sent through electronic mode to those Shareholders who have registered their email addresses with the Company/ Depository Participant(s). Further, pursuant to Regulation 36(1)(b) of SEBI LODR Regulations, a letter providing the web-link and QR code, where the Annual Report for financial year 2025-26 is available, will be sent to those Shareholders whose e-mail addresses are not registered with the Company/ Depository Participants(s). The Notice of AGM along with the Annual Report for the Financial Year 2025-26 is also available on the website of the Company viz. https://josts.com/uploads/investor/annual- reports/Josts%20Annual%20Report%202025-26_compressed.pdf Further, the Notice of AGM is also available on the website of National Securities Depository Limited at www.evoting.nsdl.com. This is for your information and records. Thanking You, Yours Faithfully, For Jost’s Engineering Company Limited Babita Kumari Company Secretary M. No.: A40774 Encl: As above Josts Since 1907 JOST’S ENGINEERING COMPANY LIMITED Annual Report 2025-26 INDEX Corporate Overview About us 3 Our Journey 4 Financial Highlights 5 Board of Directors 6 Management Team 7 Chairman’s Statement 8 Statutory Reports Board's Report 9 Annexure - A to Board's Report 24 Annexure - B to Board's Report 25 Annexure - C to Board's Report 26 Annexure - D to Board's Report 38 Annexure - E to Board's Report 42 Annexure - F to Board's Report 44 Annexure - G to Board's Report 50 Financial Reports Standalone Financial Statement 81 Consolidated Financial Statement 159 Notice of AGM 240 Annual Report 2 ABOUT US Incorporated in the year 1907, Josts Engineering Company Limited (also referred to as ‘Josts’ or ‘The Company’ across the report) is headquartered in Mumbai with a pan-India presence. Through its strategically located units, sales offices, and service units, that cater to strategic markets. Josts can easily reach out to customers in the shortest possible time span. The Engineered Products D rent high technology application areas such as sound avibration, environmental E PD simulation, components, and electrical test &measuring instruments, nano-technolo- gy, analytical solutions andheat & combustion. EPD adds value to these products and deliverscomplete engineering solutions, backed by e support to various industries in various segments. To further grow the Electrical vertical of our EPD business, we are selectively targeting EPC and O&M opportunities in the power sector. in the selection process and provides real-time technical support The products and Rentals services are customized as per the following parameters: Equipment | Trained operator | Annual maintenance contract | Manpower The Company has set-up world-class technology solutions in its systems and products by way of On-Site Testing, Technical Training Installation, Erection, and Commissioning, Calibration, Annual Maintenance Contract, Maintenance Services, and further to provide services support to their customers Services Annual Report 3 FINANCIAL HIGHLIGHTS NET REVENUE PROFIT AFTER TAX 25000 20000 15000 10000 5000 Years euneveR 4000 3000 2000 1000 2022 2023 2024 2025 2026 2022 2023 2024 2025 2026 Years retfA tfiorP TOTAL LIABILITY ytilibaiL latoT TOTAL ASSETS 25000 8000 20000 6000 15000 4000 10000 2000 5000 2022 2023 2024 2025 2026 2022 2023 2024 2025 2026 Years Years stessA latoT EARNINGS PER SHARE 2022 2023 2024 2025 2026 Years erahS sgninraE DIVIDEND PER SHARE IN(%) 2022 2023 2024 2025 2026 Years erahS dnediviD Dividend per share (%) for 2026 includes the proposed Final dividend and Special dividend, subject to shareholders approval. Annual Report 5 BOARD OF DIRECTORS Mr. Jai Prakash Agarwal Mr. Vishal Jain Mrs. Shikha Jain Chairman & Whole Time Director MD & CEO Director Mr. Sanjiv Swarup Mrs. Rekha Shreeratan Bagry Mr. Pramod Kumar Maheshwari Independent Director Independent Director Independent Director Annual Report 6 MANAGEMENT TEAM Mr. L. Sharath Kumar Mr. K C Somani CEO - EPD Chief Financial Officer Mr. Jagdish Nambiar Mr. MSH Prasad GM -Environmental GM -Components Simulation Mr. B. S. Bhadauria Mr. Uday Bhavsar GM-North GM -Heat & Combustion Annual Report 7 CHAIRBMUAILNT’ TSO S TLAATSETMENT Dear Shareholders, It gives me great pleasure to present the Annual Report of Josts Engineering Company Limited for the financial year ended 31st March, 2026. Strategic partnerships with During the year, your Company undertook significant strategic initiatives aimed at sharpening its the following principles: business focus and creating long-term value for all stakeholders. As part of this strategy, the Company completed the sale of its 100% shareholding in its wholly owned subsidiary, namely JECL Engineering Tower Solutions, Canada Limited, resulting in the divestment of the Material Handling Equipment business. The Company also Espec, Japan exited its investment in its joint venture, Suryavayu Renewable Energy Solutions Private Limited. Kanomax, Japan These transactions represent important milestones in our journey towards a more focused and agile Onosokki, Japan business model. MR. JAI PRAKASH AGARWAL Chairman Pursuant to these strategic divestments, the Company is now primarily focused on its Engineering Products Division and Technical services, together which continues to deliver quality products and solutions to customers across diverse industries. The Company remains committed to enhancing customer value through its technical capabilities and a comprehensive range of services including repairs and spares support, maintenance, on site testing services, training and calibration services. New products The Company's wholly owned subsidiary, MHE Rentals India Private Limited, continues to carry on the business of equipment rentals as an independent business vertical. introduced (EPD): Emergency Restoration System Another key strategic initiative is the monetisation of the Company's Thane land. We are progressing with the development of an Climatic Chambers IT/ITES Business Park on this property, which is expected to unlock substantial value over the coming years. This project represents an important opportunity to diversify our revenue base and enhance shareholder’s value while optimally utilising one of the Company's significant assets. Vibration Comparator and Tacho Sensors I am pleased to report that, despite the business restructuring undertaken during the year, your Company has delivered an improved financial performance. The increase in profit over the previous financial year reflects the underlying strength and resilience of the Engineering Products Division, which has continued to remain profitable and generate sustainable value for the Company. The Board of Directors has recommended a Final Dividend of ₹1.25 per equity share together with a Special Dividend of ₹3.75 per New testing services equity share, aggregating to ₹5.00 per equity share, subject to the approval of the shareholders at the ensuing Annual General Meeting. introduced: Looking ahead, we remain committedT rtaon sstrfeonrgmtheern itnegs otiunr gE nugsinineegr imngo Pbroildeutcrtasn bsu [Showing first 8,000 characters — download PDF for full document]