JAMNAAUTO

- 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.