Reconstitution of the Committees of the Board of Directors of the Company w.e.f. 4th August, 2026

JAY BHARAT MARUTI LIMITED's Board of Directors approved the un-audited financial results for the first quarter ended June 30, 2026, during a meeting on August 04, 2026. The Board also re-constituted the Audit Committee, Stakeholder Relationship Committee, and Corporate Social Responsibility Committee, effective the same date. Details of the revised committee composition are included in the filing.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed