JAMNAAUTO

- Board approved setting up a new Leaf Spring Manufacturing Facility with a capacity of 1,500 MT per month. - Commercial production is expected by December 2027. - Investment of approximately ₹47 crore, primarily through internal accruals. - The facility aims to expand manufacturing capabilities and cater to OEMs and the aftermarket in East India.

- Consolidated Revenue ₹612 Cr vs ₹573 Cr (▲7% YoY) - EBITDA ₹88 Cr vs ₹78 Cr (▲13% YoY) - PAT ₹49 Cr vs ₹46 Cr (▲7% YoY) - EBITDA Margin 14.4% vs 13.6% (▲80bps) - Board approved the acquisition of Owen Springs Limited (UK) for £2.00 million, funded entirely by internal accruals. Completion expected by mid-September 2026, marking the company's first overseas acquisition. - Proposes to establish a new leaf spring production line at the Adityapur plant (brownfield expansion) to enhance total production capacity. - Strategic roadmap 'Lakshya RISE 5000' targets ₹5,000 Cr revenue, 40% ROCE, and 50% dividend payout by FY 2029-30, focusing on new markets.

- Consolidated Revenue ₹611.46Cr vs ₹573.33Cr (▲6.65% YoY) - EBITDA ₹87.95Cr vs ₹78.28Cr (▲12.36% YoY) - PAT ₹48.52Cr vs ₹45.75Cr (▲6.06% YoY) - EBITDA Margin 14.38% vs 13.65% (▲73bps) - Board approved acquisition of 100% share capital of Owen Springs Limited, UK, for up to GBP 2.15 million.

- Board approved 100% acquisition of Owen Springs Limited, a UK-based manufacturer of leaf/parabolic springs, for £2,000,000. - Aimed at expanding international presence and strengthening market position, expected to complete by August 31, 2026.

- Jamna Auto Industries Ltd. announced the proposed acquisition of Owen Springs Limited, a UK-based company. - This acquisition marks a strategic entry into the UK leaf spring aftermarket. - The purchase consideration is £2.00M, funded entirely from JAI's internal accruals, with no external debt or shareholder dilution.

- Jamna Auto Industries Ltd. approved the acquisition of 100% of Owen Springs Limited, a UK-based company, for £2,000,000 in cash. - The acquisition aligns with the company's 'Lakshya RISE 5000' strategy to strengthen its international presence and market position. - Completion is expected by August 31, 2026.

- Jamna Auto Industries Ltd. approved the 100% acquisition of Owen Springs Limited, a UK-based manufacturer of leaf/parabolic springs, for £2,000,000 cash. - The acquisition aligns with the 'Lakshya RISE 5000' strategy to expand international presence. - Completion is expected by August 31, 2026.

- Members approved the re-appointment of Mr. Gautam Mukherjee as an Independent Director for a second 5-year term (May 31, 2026 - May 30, 2031) via postal ballot with 98.249% votes in favour.

- Intimation of closure of trading window for Designated Persons and their immediate relatives. - The trading window will remain closed from July 1, 2026, until 48 hours after the declaration of Un-Audited Financial Results for the quarter ended June 30, 2026. - The date of the Board Meeting to approve the Q1 FY27 results will be informed in due course.

- Jamna Auto Industries Ltd. allotted 1,98,500 fully paid equity shares under the Employee Stock Option Scheme- 2017 (ESOP-2017). - These shares were allotted to eligible employees who exercised vested options on June 13, 2026, at an exercise price of ₹50.00 per share. - The shares rank pari-passu with the existing equity shares of the company.

Jamna Auto Industries Ltd. reported strong Q4 FY26 consolidated financial results. Consolidated Revenue was ₹839.60 Cr vs ₹637.71 Cr (▲31.66% YoY), EBITDA was ₹136.93 Cr vs ₹83.51 Cr (▲63.98% YoY), and PAT was ₹87.27 Cr vs ₹50.32 Cr (▲73.42% YoY). EBITDA Margin expanded significantly to 16.31% vs 13.10% (▲321 bps). The Board also recommended a final dividend of Rs. 1.50 per equity share, bringing the total dividend for FY26 to Rs. 2.50 per share. The company noted an exceptional item of ₹11.88 Cr due to the impact of new labour codes.

Jamna Auto Industries Ltd. announced a Postal Ballot Notice seeking shareholder approval for the re-appointment of Mr. Gautam Mukherjee as an Independent Director for a second term of five consecutive years, commencing from May 31, 2026, to May 30, 2031. Remote e-voting will be available from June 1, 2026, to June 30, 2026, with results expected within two working days thereafter.

Jamna Auto Industries Ltd. announced the outcome of its Board Meeting held on May 23, 2026. The Board approved the re-appointment of Mr. Gautam Mukherjee (DIN: 02590120) as a Non-Executive Independent Director for a second consecutive term of 5 years, effective from May 31, 2026, to May 30, 2031. This re-appointment is subject to the approval of the company members.