Audited Standalone & Consolidated Financial Results for the 4th quarter and financial year ended March 31,2025 Pursuant to the provisions of Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held today viz. Thursday, May 22, 2025 has, inter-alia, considered and approved the following matters: a) Audited (Standalone & Consolidated) Financial results for the 4" quarter and financial year ended March 31, 2025 along with Statutory Auditors’ Report thereon; b) Recommendation of final dividend @ 35% 1.e., Rs 0.70 per share (on fully paid up equity share having face value of Rs. 2/- each) for the financial year ended March 31, 2025; c) Appointment of Ms. Sunita Mathur (FCS No.1743), a peer reviewed Company Secretary in practice as Secretarial Auditor of the Company for a term of five consecutive years beginning from the financial year 2025-26; d) Appointment of M/s Sahni Natarajan and Bahl, Chartered Accountants (FRN: 002816N) as Internal Auditor of the Company for the Financial year 2025-26; e) To execute the Lease Deed(s) with Maruti Suzuki India Limited, a related party, for sub- plot no. ‘B’ admeasuring 14,097.80 sq.mtrs. at Plot No. 831, IMT, Kharkhoda, Sonipat in Haryana for a period of 15 years for the purpose of setting up manufacturing facility for Sheet Metal Parts on the terms and conditions mutually agreed between both the parties. Works : Plant 1: Plot No. 5, MSIL, Joint Venture Complex, Gurgaon-122 015 (Haryana) T:. +91 124 4887200, F: +91 124 4887300 Plant Il : Village & Post - Mohammadpur Narsinghpur, Sector 36, Gurgaon - 122 001 (Haryana) T: +91 124 4935300, F: +91 124 4935332 Plant Ill: Plot No. 15-16 & 21-22, Sector 3A, Maruti Supplier Park, IMT Manesar, Gurgaon -122 051 (Haryana) T: +91 9999190423, 9899079952 Plant IV : Village & Post - Mohammadpur Narsinghpur, Sector 36, Gurgaon - 122 001 (Haryana) T: +91 124 4935300, F: +91 124 4935332 Regd. Office : Pace City, Mohammadpur Jharsa, Near Khandsa Village, Sector-36, Gurgaon-122001 (Haryana) T: +91 124 4767800. F: +91 124 4032011 CIN : L29130HR1987PLC130020 Email Id: corporate.secretarial@jbmgroup.com JBM:@ JAY BHARAT MARUTI LIMITED Our milestones are touchstones Corporate Office : Plot No. 9, Institutional Area, Sector 44, Gurgaon-122 003 (Hr.) T : +91 124 4674500, 4674550 F :+91 1244674599 W : www.jbmgroup.com Further, pursuant to the Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosures Requirements), 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, a declaration in respect of Auditor Reports with unmodified opinions for the financial year ended on March 31, 2025 is enclosed as “Annexure A” The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 2:00 P.M. This is for your information and record please. Thanking you, For Jay Bharat Maruti Limited Shubha py ehtbia sian Singh — veor27 0830 Shubha Singh Company Secretary ICSI M. No. A16735 Encl.: As stated above Works : Plant 1: Plot No. 5, MSIL, Joint Venture Complex, Gurgaon-122 015 (Haryana) T:. +91 124 4887200, F: +91 124 4887300 Plant Il : Village & Post - Mohammadpur Narsinghpur, Sector 36, Gurgaon - 122 001 (Haryana) T: +91 124 4935300, F: +91 124 4935332 Plant Ill: Plot No. 15-16 & 21-22, Sector 3A, Maruti Supplier Park, IMT Manesar, Gurgaon -122 051 (Haryana) T: +91 9999190423, 9899079952 Plant IV : Village & Post - Mohammadpur Narsinghpur, Sector 36, Gurgaon - 122 001 (Haryana) T: +91 124 4935300, F: +91 124 4935332 Regd. Office : Pace City, Mohammadpur Jharsa, Near Khandsa Village, Sector-36, Gurgaon-122001 (Haryana) T: +91 124 4767800. F: +91 124 4032011 CIN : L29130HR1987PLC130020 Email Id: corporate.secretarial@jbmgroup.com Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and SEBI Circular No CIR/CFD/CMD/56/2016 dated May 27, 2016, this is hereby declared that the Auditors of the Company, M/s GSA & Associates LLP, Chartered Accountants, have issued the Audit reports with unmodified opinion on Audited financial results of the Company (standalone & consolidated) for the quarter and financial year ended March 31, 2025. This is for your information and record please.JAY BHARAT MARUTI LIMITED a 2s Regd. Office: Pace City Il, Mohammadpur Jharsa JBM: @ Near Khandsa Village, Sector -36 Gurgaon, Haryana-122001 Chntelladionbiare a Peni Phone No.011-26427104; Fax 011-26427100 Website : www.jbmgroup.com CIN : L29130HR1987PLC130020 ~— PART - [STATEMENT OF RESULTS FOR THE QUARTER & YEAR ENDED MARCH 31, 2025 (Rs. In Lakhs) STANDALONE CONSOLIDATED PS ThreeMonths | ear | Three Months Year PCEnded Ended Ended Particulars [31-Mar-24 | 31-Mar-25 | 31-Mar-24 | 31-Mar-25 | 31-Dec-24 | 31-Mar-24 _| pf [Unaudited | Audited [Audited | Unaudited | Unaudited__| Unaudited | Audited | Audited _| [1 |Revenuefrom Operations S—SSCSCSCSCSCSCSCSC~sdYSC‘“‘éi“Cd‘C«S Z| 59,066.07] 59,809.68 | 2,29,012.43 | 2,29,211.19 | 61,065.92 | ___ 59,066.07 | __ 59,809.68 | 2,29,012.43 | 2,29,211.19 | | 2 |OtherIncomeOC—SSCSCCCCCCCYT ~SC*é‘éS2'OS || ~———sd't©#2| 199.49 | 283.03 | 375.15] 62.65] 16.42] 199.49 | 283.03] 3:75.15 | | 3 _|TotalIncome(I+2)—S—SSC‘C;C~‘~;~*~*~*~S~S~S~S~S~SCSCSYSSCé ABST | 59,182.49 | 60,009.17 | 2,29,295.46 | 2,29,586.34 | 61,128.57 | 59,182.49 | 60,009.17 | 2,29,295.46 | 2,29,586.34 | a Sy EE ee, ee eee ee, ee ee eee eee |___|a) Cost of Materials Consumed | ___ |b) Changes in Inventory of Finished Goods & Work-in-Progress | ——SS80.71 | —*21z4345.72 | — 488.09 | (187.42)[(314.96)| 86.71 | 1,345.72] 488.09 | (187.42)| (314.96)| | __|c)EmployeeBenefitsExpense SS —SCSC~CSCSCSCSCéd«IS.T | «4,970.79 | __5,005.38[ 19,794.86 [19,682.14 | 4,957.78] 4,970.79 | 5,005.38 | 19,794.86 | ___ 19,682.14 | | __|d) FinanceCoss—C—“—~“—s~“‘“‘;SS™™™™™OOCCOCOCOC™C™C™~CSYSC“‘«‘é ZOOL NT BO] 914.93 5585.97] 3,956.21] 824.60] 927.80] 94.93 | 3,585.97 | 3,956.21 | | ____|e) Depreciation and AmortisationExpense.S—~—SCSYCSCSC*i«09H THA | 2,125.96] 2,087.40 | 8,412.54 | 8,433.07] 2,094.74 | 2,125.96 | 2,087.40 [8,412.54 | _ 8,433.07 | |___|f)OtherExpenses——SSC“‘“‘*‘*s*s*s‘s‘s*s*~*~S~*~s~sdYSC~‘“‘*‘C C&S TT 3,594.22 | 3,835.76 | 14,727.12] 14,526.98] 3,713.24 | 3,594.22 [3,835.76 [14,727.12 | 14,526.98 | | ___|fotalExpenses—s—SCSCC‘C‘(L;:C*#S8«2zGD | 58,603.17 | 58,485.83 | 2,24,545.88 | 2,24,949.34 | 58,214.32 | 58,603.17 | 58,485.83 | 2,24,545.88 | 2,24,949.34 | |__5 [Profit before share of Joint Venture and Tax (3-4 P2,914.25 [579.32 | 1,523.34 | 4,749.58] 4,637.00 [2,914.25 | 579.32 | 1,523.34] 4,749.58 | 4,637.00 | |__6 |Add : Share of Profit/(Loss) of Joint Venture PT 32,02 T1248 5815651] 117.75 | | _7__|ProfitBeforeTax(5+6)——“‘=‘“‘~;*~*~*~™~™”C”C”C”COC~C*dYSCti‘“‘;«iéi «AST 587932 | 23.34 [4,749.58 | 4,637.00] 3,046.27] 591.80] 1,538.52 | 4,906.09 | 4,754.75 | | _|faxExpense——OCOCCC“‘“S*~*~*~*~*~S~S~S~SCCCSYTC (NTC) P| CurentTax CSCS 11.07 36.60 |_| DeferedTax —S—<“‘<~;<; CSS” 848815784] (11280) 464.95 | (434.22) 3:79.03 | 163.57 | —(108.40)| 509.80 | (401.79) PR ak (= ee Ke [8 |TotalTaxExpense—SSC“‘;SS™CCCCC*dSCOC*‘“SOOYL C94 | tH 1569.97] 1,501.08 990.10 | 200.17 | 45.71 | 1,614.82 | 1,533.51 | | 9 [Profit after TaxforthePeriod(7-8) —~—SS~SCCCCCTTCCYT SCi«di« OS | 384.88 | 1,112.03 | 3,179.61 | 3,135.92] 2,056.17 | 391.63 | 1122.81 | 3,291.27 | 3,221.24 | [10 |OtherComprehensiveIncome———SSSSC‘;‘; CT CdS | __|ltems that will not be reclassified subsequently to ProfitorLoss |] CO T___| - Remeasurement Gain/(Loss) of Defined BenefitPlanSS—C*dYSSSSC8.6O)] (10.72). 24 [68.37 57.03) (21.69) 00.23) 13.92 (70.00)] (55.08) || -IncomeTaxeffect. C—“—*~—s~s~s‘“‘—‘“‘; CSTSTSTSTSTSTS™”™S™SC~«dYCSCSC~C;‘C SCY: OC N89 1993728] 38.62 T4900] 24.30] 19.44 |__| - Fair ValueGain/ (Loss) onInvestments—~—SC—‘iYCSC‘i CA CT (282.34) 360.16 | (96.10)] 632.94 124.14 | (282.34)] 360.16 | (96.10)| 632.94 | | __|Items that will be reclassified subsequently to ProfitorLoss | SO |] TC | TTC | TTC CU |__| Total Comprehensive Income for the period (Net of Tax P_-1i2.04] —(289.32)| = 369.42 | (140.58)[ 595.84] 109.73 | (288.95)| 369.18 | (141.80)| 597.30 | | 11 _|Total Comprehensive Income for the period (9+10 ) 2,072.29 | 95.56 | 1,481.45 [ 3,039.03 | 3,731.76 | 2,165.90 | 102.68 | 1,491.99 | ___|Profitforthe period attributableto——s—SSC‘iaSSSTTTCYC TCC CYT |__| OwnersoftheCompany—SC—C~C‘C;~; }YThCTCTCTCdYTTTTTTCUdTTTTTTTCdYC CC“‘dLSCSC“ TCU 2056.17 [391.63 [1122.81 | 3,291.27] 3,221.24 | |__| NonControllingInterest —S—SSC<‘<~;~; 3RPTCSCSCSCSCrdYSTTTTTTTCUTTTTTTTCCSdYYC STC = | ____|Other Comprehensive Income forthe period attributableto| | SC] SCT Cd CC |__| OwnersoftheCompany—S—C;CSC~—CSCSCCTTTCCdY|SC( ‘$C“‘tédrSC“‘CSC(CdrTOUUUUCUT CC 109.73 T(288.95)] 369.18 | (141.80)] 597.30 | |__| NonControllingInterest ——“—~—s~s~sSsSC“‘<‘<; SPTC*dCSTTTTTTTTCUdTTTTTTCUrT ee | ___|Total Comprehensive Income forthe periodattributableto. | CTC CT CSC CM |__| OwnersoftheCompany SS ™™—S—CCSYS TCC C™C—CSYSC(‘(TTCdT:C CSC CC™C™~C“‘(‘CS*LSOOCOC‘(N YT 2,165.90 [102.68 [1,491.99 3,149.47 | _ 3,818.54 | |__| NonContollingInterest ——SSC‘<;‘<; CTSSCtdSTTTUTTTCUTTTTTCU ee = | 12 _|Paid up equity share capital (Face value of share Rs. 2- each) (Refer Note-8) | _2,165.00| 2,165.00 | 2,165.00 | 2,165.00] ——2,165.00| 2,165.00 |__—2,165.00 [2,165.00] 2,165.00] 2,165.00 | [43 jOtherEquity —“—sSsSSCS—C“‘<‘; CS XCTt”StSCSCdTTTTTTTCUMdTTTTTTTLTLCUdTTCdY 88,754.67 [51,473.39 54,096.68 | 51,704.96 | | 14 _|Earning per Share (of Rs. 2/- each) (not annualised)(Refer Note-8) | | SCT TCT TC |___}a) Basic (In Rs. PC USIT CCG] COB] C“(‘i‘;H TTT 8G TOF 3.04 2.98 | | _}) Diluted (In Rs.) PSI] CCH] SSC“CiB TCT OT OT 6 Ts 504 2.98 | 4 Notes: The above financial results have been prepared in accordance with the recognition and measurement principles laid down in Ind AS prescribed under Section 133 ofthe Companies Act, 2013, and the other accounting principles generally accepted in India. The above financial results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on May 22, 2025. The audit of financial results for the quarter and year ended March 31, 2025 as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has been completed by the Statutory Auditors and they have issued an unmodified report on the aforesaid results. The Company primarily operates in single segment i.e. manufacturing of components for Automobiles in India. Hence,no separate segment disclosures as per Ind AS 108 "Operating Segments" have been presented. The Board at its meeting held on May 22,2025 has recommended a dividend @ 35% i.e.Rs 0.70 per share ( on fully paid up equity share of Rs. 2/- each) for the year ended March 31, 2025. The figures of the previous periods have been re-grouped/re-classified, wherever necessary to conform to the current year's classification. The figures for the current quarter ended March 31st, 2025 and quarter ended March 31st, 2024 are the balancing figures between the audited figures in respect of the full financial year ended March 31,2025 and March 31,2024 respectively and published year to date figures up to third quarter ended December 31,2024 and December 31,2023 respectively which were subjected to limited review. The Consolidated financial results include the results of the Company and one Joint Venture . The Board of Directors of the Company in their meeting held on August 8, 2023 recommended the sub-division of existing equity share having face value of Rs. 5/- each fully paid up into equity share having face value of Rs. 2/- each fully paid up . The above sub-division has been approved by the shareholders of the Company in their annual general meeting held on September 16, 2023. Pursuant to split of shares the equity shares of the Company is increased from 4,33,00,000/- equity shares to 10,82,50,000/- equity shares of face value Rs 2/- each. The basic and diluted EPS for the prior periods of standalone and consolidated financial statements have been restated considering the face value of Rs. 2/- each in accordance with Ind AS 33 "Earning per Share". During the quarter, the Company has acquired additional stake of 10% of JBM Ogihara Die Tech Private Limited (a Joint Venture company) for a consideration of Rs.313.75 Lakhs thereby increasing its stake from 39% to 49%. By Order of the Board FOR JAY BHARAT MARUTI LIMITED -K.ARYA Place :- Gurugram Dated :- CHAIRMAN May 22, 2025 DIN 00004626