JBM Auto has informed that the Board of Directors of the Company had considered and approved the following matter in their meeting held today, 26th October, 2026 commenced at 1:00 PM and concluded at 2:40 PM: 1. Approval of Un-audited Financial results for the 2nd Quarter and Half year ended 30th September, 2026. The Board has approved the Un-Audited Financial results (Standalone & Consolidated) for the 2nd quarter and half year ended 30thSeptember, 2026 (F.Y. 2026-27) along with the Limited Review Report of the Auditors. The said results have been reviewed by the audit Committee and approved by the Board of Directors of the Company, is enclosed.