Jay Bharat Maruti Ltd Share Price

AGM Date: 27 Sep 2021

AGM 27/09/2021 Intimation of Book Closure & 34th Annual General Meeting of the Company pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Outcome of the 34th Annual General Meeting (AGM) of the Company-Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 (As Per BSE Announcement Dated on 9/27/2021 5:15:57 AM) Submission of Consolidated Scrutinizer Report (As Per BSE Announcement Dated on 9/29/2021 3:34:40 AM)

AGM Date: 26 Sep 2022

AGM 26/09/2022 Intimation of Book Closure & 35th Annual General Meeting of the Company pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 23.08.2022) Submission of Notice of 35th Annual General Meeting and 35th Annual Report for the financial year 2021-22 (As Per BSE Announcement dated on 02.09.2022) Outcome of the 35th Annual General Meeting (AGM) of the Company-Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 (As Per BSE Announcement dated on 27.09.2022) Submission of Consolidated Scrutinizer Report and Voting Results (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 16 Sep 2023

Newspaper Advertisement published in compliance with MCA Circular No. 20/2020 dated May 5, 2020, for intimating regarding the 36th AGM to be held on Saturday, September 16, 2023, through Video Conferencing/ Other Video Audio Visual Means. Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed copies of newspaper advertisement published in Business Standard (English and Hindi Edition) intimating regarding dispatch of e-copies of Notice of 36th Annual General Meeting (AGM) and Annual Report for the Financial Year 2022-23 to the shareholders. (As Per BSE Announcement Dated on 26/08/2023) Proceeding of 36th Annual General Meeting of the Company. (As per BSE Announcement Dated on 16/09/2023) Please find enclosed herewith the e-copies of newspaper advertisement regarding corrigendum to the 36th Annual Report for the financial year 2022-2023 published on October 09, 2023 in the newspaper viz. Business Standard (English and Hindi - Delhi Edition). (As Per BSE Announcement Dated on 09/10/2023)

AGM Date: 12 Sep 2024

AGM 12/09/2024 Outcome of Board Meeting to consider Financial Result & Other Matters. (As Per BSE Announcement Dated on 03.08.2024) Intimation of Record date to ascertain the members entitled to receive Dividend, if declared, at ensuing Annual General Meeting. (As Per BSE Announcement dated on 22.08.2024)

AGM Date: 03 Sep 2025

AGM 03/09/2025 Outcome of Board Meeting to consider Un-audited (Standalone & Consolidated) Financial Results for the 1st quarter ended June 30, 2025 & Other Matters. Book Closure for the purpose of AGM and Dividend will be from August 28, 2025 to September 3, 2025. 38th Annual General Meeting of the Company will be convened on Wednesday, September 03, 2025 through Video Conferencing/ Other Audio Visual means. (As Per BSE Announcement Dated on :01.08.2025) Proceedings of 38th Annual General Meetings of the Company. (As per BSE Announcement Dated on 03/09/2025) Scrutinizer Report along with Voting Results - 38th Annual General Meeting (As per BSE Announcement Dated on 04/09/2025)

EGM Date: 31 May 2021

Submission of Notice of the Extra Ordinary General Meeting scheduled to be held on Monday, 31st May, 2021- Compliance under Regulation 30 of SEBI (LODR) Regulations, 2015. Pursuant to the provision of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that, the Board of Directors has fixed Friday, 4TH June, 2021 as the Record Date for the purpose of ascertaining the eligibility of Shareholders entitled for issuance of Bonus Equity Shares. As informed earlier the said Bonus Issue is subject to approval of members and will be for approval of members at the ensuing Extra Ordinary General Meeting scheduled on Monday, 31st May, 2021. (AS Per BSE Announcement Dated on 25.05.2021) The outcome of Extra-Ordinary General Meeting ('EGM') of the Company held on Monday, 31st May, 2021. (As Per BSE Announcement dated on 31.05.2021) This has reference to the Extra Ordinary General Meeting (EGM) of the Company which was held on May 31, 2021 at 4.00 P.M. through Video Conferencing / Other Audio Visual Means. With reference to the captioned matter, we are submitting herewith Consolidated Report of the Scrutinizer on the Remote E-Voting and voting conducted at the EGM as per the provisions of Section 108 & 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and SEBI (Listing Obligation and Disclosures Requirement), Regulations, 2015. We would like to inform you that the resolutions set forth in the notice have been passed by the members of the Company with requisite majority. You are requested to kindly take the above information on record. (As Per BSE Announcement dated on 01.06.2021)