JBMA

- 30th Annual General Meeting (AGM) will be held on Wednesday, 16th September, 2026 at 11:30 A.M. via Video Conferencing/OAVM. - Record date for ascertaining entitlement of Members for payment of Final Dividend of ₹0.85/- per Equity share for FY 2025-26 is Wednesday, 9th September 2026.

- Submission of the Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as per SEBI (LODR) Regulations, 2015. - The report covers the company's ESG performance, business activities including auto components and electric buses, operations, and employee details. - It identifies material risks (e.g., business ethics, climate change, data privacy) and opportunities (e.g., corporate governance, energy and emissions), along with their mitigation strategies. - CSR is applicable, with standalone FY26 Turnover of ₹6088.37 Cr and Net Worth of ₹1538.27 Cr.

- JBM Auto Limited clarified a significant increase in its share volume in response to a BSE query dated 24th August, 2026. The company stated it has disclosed all material information as per SEBI regulations and volumes are purely market-driven.

- JBM Auto Limited clarified a news item in The Economic Times regarding its subsidiary, JBM Electric Vehicles Private Limited. - The subsidiary is evaluating strategic initiatives, including fund-raising opportunities for growth and expansion, as part of its ordinary course of business. - As of the filing date, no material information requires disclosure under SEBI (LODR) Regulations, 2015.

- Crisil Ratings reaffirmed Long Term Rating at 'Crisil A/Stable' and Short Term Rating at 'Crisil A1' for bank loan facilities of Rs. 2020 crores on August 6, 2026.

- Consolidated Revenue ₹1,442.45 Cr vs ₹1,253.88 Cr (▲15.04% YoY) - EBITDA ₹194.88 Cr vs ₹179.65 Cr (▲8.48% YoY) - PAT ₹42.43 Cr vs ₹36.59 Cr (▲15.96% YoY) - EBITDA Margin 13.51% vs 14.33% (▼82 bps)

- Consolidated Revenue ₹1,442.45 Cr vs ₹1,253.88 Cr (▲15.04% YoY) - EBITDA ₹155.45 Cr vs ₹120.14 Cr (▲29.39% YoY) - PAT ₹44.26 Cr vs ₹39.04 Cr (▲13.37% YoY) - EBITDA Margin 10.77% vs 9.58% (▲119bps) - Board approved issuance of securities for an amount not exceeding ₹1,500 Crores, subject to shareholders' approval. - Re-appointed Mr. Nishant Arya as Vice Chairman cum Managing Director and approved continuation of Mr. Praveen Kumar Tripathi as Non-Executive Independent Director.

- Re-appointment of Mr. Nishant Arya as Vice Chairman cum Managing Director for a period of 3 years, effective May 18, 2027, subject to shareholder approval. - Recommendation for continuation of Mr. Praveen Kumar Tripathi as Non-Executive Independent Director until July 10, 2029, subject to shareholder approval at the ensuing AGM.

- Consolidated Revenue ₹1,442.45 Cr vs ₹1,253.88 Cr (▲15.04% YoY) - EBITDA ₹186.94 Cr vs ₹160.29 Cr (▲16.62% YoY) - PAT ₹44.26 Cr vs ₹39.04 Cr (▲13.37% YoY) - EBITDA Margin 12.96% vs 12.78% (▲18bps) - Board approved issuance of securities for up to ₹1,500 Crores, subject to shareholders' approval. - Re-appointment of Mr. Nishant Arya as Vice Chairman cum Managing Director for 3 years, effective May 18, 2027. - Continuation of directorship of Mr. Praveen Kumar Tripathi as Non-Executive Independent Director, subject to shareholders' approval. - Annual General Meeting (AGM) scheduled for September 16, 2026.

- Consolidated Revenue ₹1,442.45 Cr vs ₹1,253.88 Cr (▲15.04% YoY) - EBITDA ₹155.45 Cr vs ₹120.14 Cr (▲29.39% YoY) - PAT ₹42.20 Cr vs ₹36.80 Cr (▲14.67% YoY) - EBITDA Margin 10.78% vs 9.58% (▲120bps)

- JBM Auto's subsidiary, JBM Ecolife Mobility, incorporated Greenpath Mobility Ventures Private Limited (GMVPL) on July 15, 2026. - GMVPL is a wholly-owned subsidiary with ₹1 Lakh paid-up capital. - Focus: Electric/CNG bus tenders and public transport operations.

- Order Win: JBM Electric Vehicles Private Limited (a subsidiary of JBM Auto Limited) signed an MoU with Drivn, an electric commercial vehicle leasing platform. - Order Value: To supply 500 ultra-modern electric luxury buses. - Completion Timeline: Deployment planned in phases over the next one year.

- JBM Electric Vehicles, a subsidiary of JBM Auto, launched the Next Generation 'GALAXY' Electric Luxury Coach at Prawaas 5.0, Gandhinagar on July 10, 2026. - The 'GALAXY' coach is India's first indigenous Sleeper & Seater Electric Luxury coach, designed to offer higher earning potential for operators with highest seating capacity and luggage space. - The vehicle will be available in seater, sleeper & seater, and sleeper variants.

- JBM Auto Limited submitted voting results for its Postal Ballot conducted on June 03, 2026. - All 12 proposed resolutions were passed by shareholders, including those for various Material Related Party Transactions. - Overall shareholder approval for the resolutions was high, ensuring successful passing of all agenda items.