Jost's Engineering Company Limited has issued a notice to BSE Limited regarding an upcoming Board of Directors meeting scheduled for Thursday, 5th November 2026. The meeting will primarily consider and approve the unaudited financial results for the quarter ended 30th September 2026.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board will also consider and approve other usual routine matters that may be brought before it with the consent of the chair.

The company has implemented a trading window closure for buying and selling of the company's securities effective from 1st October 2026. The trading restrictions will remain in place until 48 hours after the declaration of the unaudited financial results for the quarter ended 30th September 2026. This closure is in compliance with the company's Code of Conduct for Prevention of Insider Trading in Company's securities, and all designated persons have been notified of this restriction.

The notice was digitally signed by Babita Kumari, Company Secretary (Membership No.: A40774), on 30th October 2026 at 14:25:47 IST.