Josts Engineering Company Ltd — Important, 08-02-2026: Company Update

Josts Engineering Company Limited has initiated a postal ballot and remote e-voting process for shareholders. The company is seeking approval for a special resolution to sell its entire 100% shareholding in its material subsidiary, JECL Engineering Limited. Shareholders eligible to vote are those holding shares as of January 30. The remote e-voting window opens on February 10, 2026, at 9:00 am (IST) and closes on March 11, 2026, at 5:00 p.m. (IST). The voting notice was dispatched electronically, and the results will be published on the company and stock exchange websites.