JAMNA AUTO INDUSTRIES LTD.

Jamna Auto Industries Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its Un-Audited Financial Results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The closure applies to all designated persons and their immediate relatives, restricting them from trading in the company's equity shares during this period. The date of the board meeting to approve these financial results will be communicated separately.

Jamna Auto Industries Ltd's board approved the audited financial results (consolidated and standalone) for the quarter and year ended March 31, 2026. A final dividend of ₹1.50 per equity share was recommended, subject to shareholder approval. The board also approved the revision in remuneration of Mr. S.P.S. Kohli, pending member approval. The meeting concluded at 13:10 p.m.

Jamna Auto Industries Ltd's board approved the audited financial results (consolidated and standalone) for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹1.50 per equity share, subject to member approval. The board also approved a revision in the remuneration of Mr. S.P.S. Kohli, as recommended by the Nomination and Remuneration Committee, also subject to member approval. The auditor's report with an unmodified opinion is enclosed.

Jamna Auto Industries Ltd's board re-appointed Mr. Gautam Mukherjee (DIN: 02590120) as a Non-Executive Independent Director for a second consecutive term of 5 years, effective from May 31, 2026, to May 30, 2031. This reappointment is subject to the approval of the company's members. Mr. Mukherjee's profile and disclosures, as required by SEBI regulations, are detailed in Annexure-A.

Jamna Auto Industries Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The board will also consider and recommend the final dividend, if any, for FY 2025-26, subject to member approval. The trading window closure period commenced on April 1, 2026, and will open 48 hours after the financial results are made public.

Jamna Auto Industries Ltd's subsidiary, Jai Suspension Systems Private Limited, has received a Show Cause Notice (SCN) dated April 10, 2026, from the Joint Commissioner of Central GST, Dehradun. The SCN pertains to the audit period from FY 2021-22 to FY 2023-24 and primarily concerns a demand for Goods & Services Tax of ₹10,46,80,941, along with applicable interest and penalty. The discrepancy is related to differences in Input Tax Credit (ITC) reported in GSTR-9 versus GSTR-3B. The subsidiary plans to file an appropriate response to the GST Authority based on advice from tax consultants. Jamna Auto Industries stated that the notice is not expected to have a material impact on the financial, operational, or other activities of the subsidiary or the company.

Jamna Auto Industries Ltd has announced the closure of the trading window for the quarter and year ended 31st March, 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Insider Trading and Fair Disclosure. The trading window will remain closed for all insiders and their dependent family members until 48 hours after the declaration of the audited financial results for the quarter and year ended 31st March, 2026. The date of the board meeting to consider and approve the audited financial results will be informed to the stock exchanges in due course.

Jamna Auto Industries Ltd. has announced its un-audited financial results for the quarter and nine months ended on December 31, 2025. The company's revenue from operations stands at Rs. 67,090.92 lakhs for the quarter. The Board has also approved an investment of approximately Rs. 81,67,500 for acquiring up to 26% equity shareholding in Fourth Partner Energy Private Limited for procuring renewable energy for the Yamuna Nagar unit. Additionally, the Board has approved setting up a manufacturing facility for production of parabolic springs under the existing unit of Jai Automotive Components Limited at Pithampur, Madhya Pradesh.

Jamna Auto Industries Ltd. announced its un-audited financial results for the quarter and nine months ended on December 31, 2025, at their board meeting on February 13, 2026. The board approved an investment of approximately Rs. 81,67,500 for acquiring up to 26% equity shareholding in M/s Fourth Partner Energy Private Limited and/or its subsidiary(ies) or affiliate(s) for renewable energy procurement at their Yamuna Nagar unit. Additionally, the board approved setting up a manufacturing facility for parabolic springs production under the existing unit of M/s. Jai Automotive Components Limited at Pithampur, Madhya Pradesh.

Jamna Auto Industries Ltd. has announced that its Board of Directors will meet on February 13, 2026, to consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended on December 31, 2025. The meeting will be held through Video or other Audio Visual Mode of Conferencing. In compliance with SEBI regulations, the trading window for dealing in securities of the Company by the insiders is closed from January 01, 2026, and will open 48 hours after the financial results are made public.