Josts Engineering Company Ltd Share Price

AGM Date: 09 Sep 2021

The Hundred and Fourteenth Annual General Meeting of the Company will be held on 9th September 2021. The Register of Members & Share Transfer Books of the Company will remain closed from 3rd September 2021 to 9th September 2021 (both days inclusive) for the purpose of Payment of Dividend. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed is a copy of the Annual Report 2020-21 which contains the Notice of the Annual General Meeting of the Company. The Hundred and Fourteenth Annual General Meeting of members of the Company will be held on Thursday, the 9th day of September, 2021 at 02:00 p.m. through Video Conferencing/Other Audio-Visual Means. As per Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means ('e-voting'). The instructions for e-voting are mentioned in notes of the Notice of AGM (As Per BSE Announcement Dated 14.08.2021) Results of Remote e-voting and E-voting at the Annual General Meeting on the Resolutions proposed at the 114th Annual General Meeting of the Company held on Thursday the 9th September 2021. Please find enclosed herewith the results of the 114th Annual General Meeting of Equity of the Company held on Thursday the 9th September 2021 through Video Conferencing pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Consolidated Scrutinizer Report on Remote e-voting and E-voting at the AGM. Please take the above on record and display on your website. Thanking You (As Per BSE Announcement Dated on 9/11/2021 12:59:24 PM)

AGM Date: 26 Sep 2022

AGM 26/09/2022 The convening of 114th Annual General Meeting of the Company on 26th September 2022 The Register of Members & Share Transfer Books of the Company will remain closed from 20th September to 26th September (both days inclusive) for the purpose of Payment of Dividend. The Register of Members & Share Transfer Books of the Company will remain closed from 20th September, 2022 to 26th September, 2022 (both days inclusive) for the purpose of Payment of Dividend. Board approves the convening of 115th Annual General Meeting of the Company on 26th September 2022 (As Per BSE Announcement Dated on 06/08/2022) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, enclosed please find herewith proceedings of the 115th Annual General Meeting of the Company held on 26th September, 2022. (As Per BSE Announcement Dated on 26.09.2022) Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, please find enclosed herewith the Consolidated Report of Scrutinizer submitted by Mr. Akshay Gupta, Practicing Company Secretary, on the Resolutions as set out in the Notice dated 6th August, 2022 of the 115th Annual General Meeting of the Company held on 26th September, 2022 through Video Conferencing or Other Audio Visual Means and passed with requisite majority on same date i.e. 26th September, 2022 except Resolution No. 7. The results declared along with the Consolidated Scrutinizers Report is being uploaded on the website of the Company, i.e. www.josts.com and on the website of CDSL, i.e. https://www.evotingindia.com Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we are submitting herewith the Voting Results of the 115th Annual General Meeting of the Company held on Monday, 26th September, 2022 at 02:00 P.M through Video Conferencing (VC)/Other Audit Visual Means (OAVM). (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 18 Sep 2023

AGM 18/09/2023 116th AGM of the Company is scheduled to be held on 18th September, 2023 (As Per BSE Announcement Dated on 14.08.2023) Newspaper publication before sending notice of 116TH AGM and Annual Report to the shareholders (As Per BSE Announcement Dated on 19/08/2023) Proceedings of 116th Annual General Meeting of Josts Engineering Company Limited (As per BSE Announcement Dated on 18/09/2023)

AGM Date: 16 Sep 2024

Outcome Of Board Meeting_07.08.2024 The convening of 117th Annual General Meeting of the Company on Monday, 16th September, 2024. The Register of members & Share Transfer Books of the Company will remain closed from 10th September, 2024 to 16th September, 2024 (both days inclusive) for the purpose of payment of Dividend. Proceedings of AGM held on 16th September 2024 (As per BSE Announcement Dated on 16/09/2024) Submission of Voting Results of Annual General Meeting of the Company held in 16th September, 2024 (As Per BSE Announcement Dated on 18.09.2024)

AGM Date: 29 Sep 2025

AGM 29/09/2025 The convening 118th Annual General Meeting of the Company on Monday, 29th September, 2025. The Register of members & Share Transfer Books of the Company will main closed from 23 rd September, 2025 to 29th September, 2025 (both days inclµsive) for the purpose of payment of Dividend. (As Per BSE Announcement Dated on: 14.08.2025) Intimation of Record date for the purpose of payment of Dividend (As per BSE Announcement Dated on 20.08.2025) Proceedings of 118TH AGM (As Per BSE Announcement Dated on: 29/09/2025) Voting Results under Reg 44 of SEBI (LODR) Regulations, 2015 and consolidated Scrutiniser Report on voting through remote e-voting and e-voting during AGM is submitted Consolidated Scrutiniser Report on voting through remote e-voting and e-voting during AGM is submitted (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 23 Mar 2023

EGM 23/03/2023 We wish to inform you that the Board of Directors of the Company, at its Meeting held today, inter-alia, approved the following: - 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, the said Financial Results along with Limited Review Report of the Statutory Auditors, namely, M/s. Shah Gupta & Co., Chartered Accountants, are enclosed. 2. Stock Split in the ratio of 2.5:1 (i.e 2.5 new equity shares of Rs 2 each for existing 1equity share of Rs. 5/-). Alteration in Authorised Share Capital Clause of the Memorandum of Association of the Company consequent upon sub-division of equity shares. The particulars regarding Stock Split as aforesaid are enclosed. The Board Meeting commenced at 12:45 p.m. and concluded at 14:45 p.m. The Extra- ordinary general meeting for seeking necessary approvals will be held on Thursday, 23rd March, 2023 at 2:00 p.m through Video Conferencing/Other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India We wish to inform you that the Extra Ordinary General Meeting of the Company will be held on Thursday, the 23rd March, 2023 at 02:00 P.M. (IST) through Video Conferencing or Other Audio Visual Means. Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisement published in newspapers viz. The Free Press Journal (English) and Navshakti (Marathi) on 22nd February, 2023. (As per BSE Announcement Dated on 22/02/2023) This is in continuation to our earlier letter dated 22nd February, 2023 with regard to intimation for Extra Ordinary General Meeting scheduled to be held on Thursday, the 23rd March, 2023 at 02:00 P.M. (IST) through Video Conferencing /Other Audio Visual Means ('VC/OAVM') only. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice of the Extra Ordinary General Meeting ('EGM'). The Company has sent the same today through electronic mode to the Members who have registered their E-Mail IDs with the Company's R&TA/ Depository Participant. The Notice of EGM is also available on the website of the Company viz. www.josts.com. Further, the Notice of EGM will also be available on the website of Central Depository Services (India) Limited at www.evotingindia.com. (As Per BSE Announcement dated on 27.02.2023) In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspapers advertisement regarding Notice of Extra Ordinary General Meeting through electronic mode published on 28th February, 2023 in newspapers viz. The Free Press Journal (English) and Navshakti (Marathi). The same is also available as the website of the Company at www.josts.com. (As per BSE Announcement Dated on 28/02/2023) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, enclosed please find herewith proceedings of the Extra Ordinary General Meeting of the Company held on 23rd March, 2023. (As Per BSE Announcement Dated on 23.03.2023) Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, please find enclosed herewith the Consolidated Report of Scrutinizer submitted by Mr. Akshay Gupta, Practicing Company Secretary, on the Resolutions as set out in the Notice dated 7th February, 2023 of the Extra Ordinary General Meeting of the Company held on 23rd March, 2023 through Video Conferencing or Other Audio Visual Means and passed with requisite majority on same date i.e. 23rd March, 2023. The results declared along with the Consolidated Scrutinizers Report is being uploaded on the website of the Company, i.e. www.josts.com and on the website of CDSL, i.e. https://www.evotingindia.com Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we are submitting herewith the Voting Results of the Extra Ordinary General Meeting of the Company held on Thursday, 23rd March, 2023 at 02:00 P.M through Video Conferencing (VC)/Other Audit Visual Means (OAVM). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders in their meeting held on Thursday, March 23, 2023, have approved the following resolutions: 1. Alteration of the Capital Clause of the Memorandum of Association ('MOA') of the Company. Further, the brief details of alteration in MOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith marked as Annexure - I. (As per BSE Announcement Dated on 24/03/2023)

EGM Date: 07 Dec 2023

We wish to inform you that the Board of Directors in its meeting held today inter alia, approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023. This is for your kind information and record purpose. Intimation of Newspaper Publication regarding dispatch of Notice of Extra Ordinary General Meeting to be held on 07.12.2023. (As Per BSE Announcement dated on 16.11.2023) Proceedings of the Extra Ordinary General Meeting held on 7th December, 2023 Submission of Consolidated Scrutinizer Report on the resolution passed at the Extra Ordinary General Meeting of the Company held on 7th December, 2023 Submission of Voting results of Extra Ordinary General Meeting held on 7th December, 2023 (As per BSE Announcement Dated on 07/12/2023)