JAMNA AUTO INDUSTRIES LTD.

Jamna Auto Industries Ltd has announced a Board of Directors meeting scheduled for November 14, 2026. The meeting will be held via video conference to consider and approve the standalone and consolidated un-audited financial results for the quarter and half-year ended September 30, 2026. Additionally, the board will consider and declare an interim dividend for the financial year 2026-27, if any. The trading window remains closed until further notice.

Jamna Auto Industries Limited has received an ESG rating of "Crisil ESG 61 (Strong)" from Crisil ESG Ratings & Analytics Limited. The rating was assigned on October 7, 2026, based on publicly available information, as the company did not engage Crisil ESG Ratings for this evaluation. This independent assessment highlights the company's strong environmental, social, and governance practices.

Jamna Auto Industries Ltd has provided an update on a tax litigation matter concerning a notice from the Proper Office (State Tax)-cum-Excise & Taxation Office, Jagadhri, Haryana, dated September 5, 2023. The notice related to the ineligibility of input tax credit amounting to ₹1.86 Crores claimed by the company. Jamna Auto had filed a Civil Writ Petition against this notice. The Hon'ble High Court of Punjab and Haryana at Chandigarh, in its judgment dated October 01, 2026, disposed of the writ petitions. The company has been granted liberty to file a reply or supplementary reply to the tax authorities within eight weeks. The Proper Officer will then pass a reasoned order after a hearing.

Jamna Auto Industries Limited has announced the release of encumbrance on equity shares held by promoter Pradeep Singh Jauhar. The disclosure, made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, pertains to the release of a pledge on 30,30,000 shares (0.76% of total share capital) which were previously encumbered for securing a loan from Infina Finance Private Limited. This action signifies a reduction in the promoter's pledged holdings.

Jamna Auto Industries Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter ending September 30, 2026. This measure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, restricts all designated persons and their immediate relatives from trading in the company's securities during this period. The exact date of the board meeting to approve these financial results will be communicated to the stock exchanges in due course.

Jamna Auto Industries Ltd has issued a letter to its shareholders holding shares in physical form, mandating them to furnish their Permanent Account Number (PAN), Know Your Customer (KYC) details, bank account information, and nomination details. This action is in compliance with SEBI's Master Circular dated February 6, 2026. The company emphasizes that failure to link PAN with Aadhaar will render the PAN invalid, impacting the folio. Shareholders are encouraged to dematerialize their shares, as transfers of physical shares will not be processed unless they are in demat form. The necessary forms and procedures are available on the company's website.

Jamna Auto Industries Ltd has received an order from the Principal Commissioner (Appeals-II) confirming a GST demand of ₹3,53,29,906 along with interest and penalty of ₹46,57,573. This order relates to a Show Cause Notice issued in August 2022 concerning alleged excess availment of input tax credit. The company had initially appealed an earlier order that confirmed a total demand of ₹4,06,27,815. Jamna Auto Industries intends to file a further appeal against the latest order and is seeking legal advice. The company states there is no material impact on its financials, operations, or other activities due to this order.

Pradeep Singh Jauhar, a promoter of Jamna Auto Industries Ltd, has disposed of 99,95,000 equity shares, representing 2.49% of the total share capital. This transaction, executed via a block deal on September 11, 2026, reduces his total holding in the company from 6.46% to 3.96%. The total equity share capital of the company remains unchanged at Rs. 39,99,85,135. This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Randeep Singh Jauhar, a promoter of Jamna Auto Industries Limited, has disclosed the disposal of 99,95,000 equity shares, representing 2.49% of the total share capital. This transaction, conducted via a block deal on September 11, 2026, reduces his total holding in the company from 4.38% to 1.88%. The total equity share capital of the company remains unchanged at Rs. 39,99,85,135, divided into 39,99,85,135 equity shares of Rs. 1 each.

Jamna Auto Industries Ltd has announced its 60th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has fixed Tuesday, September 22, 2026, as the Record Date for determining entitlement to the final dividend, if declared at the AGM. The Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026, inclusive, for the AGM and final dividend payment. The final dividend, if approved, will be paid within 30 days of declaration.