JTEKT India Share Price

AGM Date: 16 Sep 2021

AGM 16/09/2021 Jtekt India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 04, 2021 to September 16, 2021 (both days inclusive) for the purpose of Payment of Dividend & 37th Annual General Meeting (AGM) of the Company to be held on September 16, 2021. (As Per BSE Announcement dated on 19.08.2021) In continuation to our letter dated 20th August 2021 the 37th Annual General Meeting of the Company was held on today i.e. 16th September 2021 and the business mentioned in the Notice dated 5th July 2021 transacted. In this regard please find enclosed the following- Proceedings as required under the Regulation 30 Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. Report of Scrutinizer dated September 16 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 as Annexure - III. This is for your information and records. (As Per BSE Announcement Dated on 9/16/2021 6:56:35 AM) Jtekt India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 17.09.2021)

AGM Date: 26 Aug 2022

AGM 26/08/2022 The Board of Directors of JTEKT INDIA LIMITED in their 181st meeting held on 20th May, 2022, commenced at 12.00 noon and concluded at 01:46 p.m. The dividend on Equity Shares, if declared, at the forthcoming Annual General Meeting scheduled to be held on Friday the 26th August, 2022, will be dispatched / credited to shareholders on and after 2nd September, 2022. (As Per BSE Announcement Dated on 20.05.2022) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday - 13th August, 2022 to Friday - 26th August, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend, if declared at the Annual General Meeting scheduled to be held on Friday, 26th August, 2022 at 10:00 AM. The dividend for the year ended 31st March, 2022, if declared at the ensuing Annual General Meeting, shall be dispatched, on and after 2nd September, 2022. Further, Friday, the 19th August, 2022 will be the Cut-off date for determining voting rights of members, entitled to participate in the voting process with respect to business to be transacted at the 38th Annual General Meeting of the Company, which is scheduled to be held on Friday, 26th Augusts, 2022 at 10:00 AM. As Per BSE Announcement Dated on 13.07.2022) In continuation to our letter dated 1st August, 2022, the 38th Annual General Meeting of the Company was held today i.e. 26th August, 2022 and the business mentioned in the Notice dated 20th May, 2022 was transacted. In this regard, please find enclosed herewith the proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. This is for your information and records. (As Per BSE Announcement Dated on 26.08.2022) In continuation to our letter dated 1st August, 2022 and 26th August, 2022, the 38th Annual General Meeting of the Company was held on 26th August, 2022 and the business mentioned in the Notice dated 20th May, 2022 transacted. In this regard, please find enclosed the following- Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I. Report of Scrutinizer dated 27th August, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014 as Annexure - II. This is for your information and records. (As Per BSE Announcement Dated on 27.08.2022) Jtekt India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 29.08.2022)

AGM Date: 11 Aug 2023

Convening of 39th Annual General Meeting (AGM) of the Company on August 11, 2023. As per the attached PDF (As Per BSE Announcement dated on 17.07.2023) Attached (As per BSE Announcement Dated on 18/07/2023) This is to inform you that pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Newspaper Advertisements in respect of the Notice of 39th Annual General Meeting and information on E-voting, published in ''Business Standard'' (English - All Editions and Hindi - Delhi Edition). (As Per BSE Announcement Dated on 19.07.2023) Please find enclosed herewith the proceedings as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. (As Per BSE Announcement Dated on 11.08.2023)

AGM Date: 13 Aug 2024

AGM 13/08/2024 Attached (As Per Bse Announcement Dated on 14.08.2024)

AGM Date: 28 Aug 2025

Notice of 41st Annual General Meeting and Annual Report for FY 2024-25 Annual Report For FY 2024-25 Proceedings of 41st Annual General Meeting (As Per BSE Announcement Dated on: 28/08/2025)

EGM Date: 20 May 2023

We wish to inform you that the Hon'ble National Company Law Tribunal, Delhi Bench, vide its Order dated 20th March, 2023, which was modified vide Order dated 29th March, 2023 (uploaded on NCLT Portal today i.e. 6th April, 2023) (hereinafter referred to as 'Order'), has inter-alia directed the Company to convene the following meetings of its Equity Shareholders / Creditors on Saturday, 20th May, 2023 through Video Conferencing (VC)/Other Audio Visual Means (OAVM), for their consideration and approval of the Scheme. Name of Meeting Day & Date Time Meeting of Equity Shareholders 20th May, 2023 11.00 a.m Meeting of Secured Creditors 20th May, 2023 12.30 p.m. Meeting of Unsecured Creditors 20th May, 2023 02.30 p.m. Certified true copy of the said Orders are enclosed herewith. The notice of the said NCLT Convened Meetings of the Equity Shareholders / Creditors of the Company will be issued in due course of time. This is in continuation to our letter dated 7th April, 2023 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Hon'ble National Company Law Tribunal, Delhi Bench, vide its Orders dated 20th March, 2023, and 29th March, 2023 (hereinafter referred to as 'Order'), has inter-alia directed to convene the meetings of the Equity Shareholders / Secured Creditors / Unsecured Creditors of Amalgamated Company and meeting of the Unsecured Creditors of Amalgamating Company on Saturday, 20th May, 2023 through Video Conferencing (VC)/Other Audio Visual Means (OAVM), for their consideration and approval of the Scheme between Amalgamated Company and Amalgamating Company. Please find enclosed herewith the copies of notices of the aforesaid meetings. The said notices, along with all the supporting documents, are also available on the Company''s website i.e. www.jtekt.co.in. (As Per BSE Announcement Dated on 19.04.2023) This is in continuation to our letter dated 18th April, 2023 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that due to sad demise of Mr. Rajiv Adlakha, Scrutinizer appointed by the Hon'ble National Company Law Tribunal, Delhi Bench, vide its earlier Orders dated 20th March, 2023 and 29th March, 2023 , the Hon'ble National Company Law Tribunal has now appointed Mr. Ankit Singhi (Practicing Company Secretary (Membership No. F11685, COP No. 16274, e-mail id ankit@indiacp.com) as Scrutinizer in place of Late Mr. Rajiv Adlakha vide its Order dated 28th April, 2023, to scrutinize the remote e-voting process and e-voting process during the meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of the Amalgamated Company and meeting of the Unsecured Creditors of Amalgamating Company, scheduled to be held on Saturday, 20th May, 2023. (As Per BSE Announcement Dated on 05.05.2023) This is to inform that pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, copies of the Newspaper Advertisements in respect of the change in Scrutinizer of NCLT Convened Meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company, published in ''Business Standard (English and Hindi - Delhi Edition)'. You are requested to please take the same on record. (As Per BSE Announcement Dated on 06.05.2023) Please find enclosed the following documents pertaining to the Company's meetings held on Saturday, May 20, 2023, as convened pursuant to the Order of the Hon''ble National Company Law Tribunal: 1. Summary of proceedings of the Meeting of equity shareholders along with Voting Results; and 2. Scrutinizer''s Report on e-voting for the Meetings of Secured Creditors and Unsecured Creditors Kindly take the same on your records please. Please find enclosed the following documents pertaining to the Company's meetings held on Saturday, May 20, 2023, as convened pursuant to the Order of the Hon''ble National Company Law Tribunal: 1. Summary of proceedings of the Meeting of equity shareholders along with Voting Results; and 2. Scrutinizer''s Report on e-voting for the Meetings of Secured Creditors and Unsecured Creditors Kindly take the same on your records please. (As Per BSE Announcement Dated on 23.05.2023)