Pursuant to Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, JTEKT India has informed that it enclosed copies of the newspaper publications, informing the Members about the following : • Intimation for dispatch of Annual Report for FY 2025-26 along with Notice of 42nd Annual General Meeting (‘AGM’) and other relevant information with respect to said AGM; • Record Date for the purpose of determining entitlemet of shareholders for the final dividend, if declared, at the forthcoming Annual General Meeting; and • Opening of another special window for re-lodgement of transfer requests of physical shares, in accordance with SEBI vide its Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January 2026; and The above information has been published by the Company in Business Standard Newspaper (English – All Editions as well as Hindi – Delhi Edition) on 1st August, 2026. The same will also be available on the website of the Company at http://www.jtekt.co.in/.
The above information is a part of company’s filings submitted to BSE.
