General information about company
Scrip code	505750
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE636D01041
Name of the entity	JOSTS ENGINEERING COMPANY LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	No such acquisitions made during the quarter ended 31st December, 2025
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	no penalty
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	j00112
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Jai Prakash Agarwal

ADEPA2174L

00242232

Executive Director

Chairperson

15-10-1958

Vishal Jain

AFOPJ4992F

00709250

Executive Director

Not Applicable

CEO-MD

14-06-1973

Mrs

Shikha Jain

AFVPJ0197B

06778623

Non-Executive - Non Independent Director

Not Applicable

17-11-1974

Pramod Kumar Maheshwari

ABYPM2876K

00185711

Non-Executive - Independent Director

Not Applicable

12-03-1971

Sanjiv Swarup

ALFPS9863H

00132716

Non-Executive - Independent Director

Not Applicable

19-11-1958

Mrs

Rekha Shreeratan Bagry

AAYPB0807E

08620347

Non-Executive - Independent Director

Not Applicable

22-03-1972

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		21-01-2015	01-04-2024			1	0	2	0
2	NA		04-10-2017	04-10-2023			1	0	0	0
3	NA		12-08-2016				1	0	0	0
4	NA		07-02-2023			34.21	3	1	2	0
5	NA		07-02-2023			34.21	6	6	7	4
6	NA		07-02-2023			34.21	2	2	7	3

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00132716	Sanjiv Swarup	Non-Executive - Independent Director	Chairperson	31-01-2024
2	00242232	Jai Prakash Agarwal	Executive Director	Member	14-08-2015
3	08620347	Rekha Shreeratan Bagry	Non-Executive - Independent Director	Member	31-01-2024
4	00185711	Pramod Kumar Maheshwari	Non-Executive - Independent Director	Member	30-05-2025

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00132716	Sanjiv Swarup	Non-Executive - Independent Director	Chairperson	31-01-2024
2	08620347	Rekha Shreeratan Bagry	Non-Executive - Independent Director	Member	31-01-2024
3	00185711	Pramod Kumar Maheshwari	Non-Executive - Independent Director	Member	31-01-2024

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08620347	Rekha Shreeratan Bagry	Non-Executive - Independent Director	Chairperson	31-01-2024
2	00242232	Jai Prakash Agarwal	Executive Director	Member	09-11-2015
3	00132716	Sanjiv Swarup	Non-Executive - Independent Director	Member	31-01-2024

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00242232	Jai Prakash Agarwal	Executive Director	Chairperson	06-08-2022
2	00709250	Vishal Jain	Executive Director	Member	06-08-2022
3	00132716	Sanjiv Swarup	Non-Executive - Independent Director	Member	31-01-2024

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	14-08-2025				Yes	6	6	3
2		01-11-2025	78		Yes	6	5	2

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	14-08-2025				Yes	4	4	3	0
2	Audit Committee	01-11-2025	78			Yes	4	3	2	0
3	Stakeholders Relationship Committee	14-08-2025				Yes	3	3	2	0
4	Stakeholders Relationship Committee	01-11-2025	78			Yes	3	3	2	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	BABITA KUMARI
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	BABITA KUMARI
Designation of person	Company Secretary and Compliance Officer
Place	THANE
Date	14-01-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	2
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	2
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Deputy Commissioner of State Tax, Mumbai	15-06-2022	The Deputy Commissioner of State Tax (Mumbai) had issued show cause notice (SCN) in the previous year for the period 2017-18, alleging that the Company has wrongfully claimed ineligible input tax credit, excess input for GST on imports and RCM. The Company filed its reply to the SCN, however, the GST Authorities raised demand for tax of Rs. 65.93 Lakhs including interest and penalty thereon. The Company has filed an appeal before Appellate Authority.The appeal was admitted on 3rd October, 2022. There is no change in the status of the case further to earlier disclosure made on 11th August, 2023. Appeal is pending before the State Appellate Authority for hearing.PH was in May, 2025 and next meeting date awaited.	Next meeting date awaited.
2	Deputy Commissioner of State Tax, Mumbai	02-02-2024	The Deputy Commissioner of State Tax (Mumbai) had issued show cause notice (SCN) for the period 2018-19, alleging that the Company has wrongfully claimed ineligible and excess input tax credit. The Company filed its reply to the SCN, however, the GST Authorities raised demand for tax of Rs. 55.89 Lakhs including interest and penalty thereon. The Company has filed an appeal before Appellate Authority on 1st May, 2024. The appeal was admitted on 13th June, 2024. Appeal is pending before State Appellate Authority for hearing. PH was in May, 2025 and next meeting date awaited.	Next meeting date awaited.
3	RENEW SOLAR ENERGY (JHARKHAND ONE) PRIVATE LIMITED	13-09-2025	Company has filed suit for recovery against RENEW SOLAR ENERGY (JHARKHAND ONE) PRIVATE LIMITED in the Courts of District Judge, District New Delhi, Patiala House Court Delhi, for an amount of Rs. 78,70,280/- (Rupees Seventy Eight Lakh Seventy Thousand Two Hundred Eighty Only) (including interest) towards outstanding payment of machinery supplied and wrongfully invocation of Bank Guarantee. Case is pending for listing.	Case was listed on 31.10.2025. Matter is now fixed for 30.01.2026

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: