Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are enclosing herewith un-audited stand-alone & consolidated financial results of the Company for the quarter ended on 30June 2021 as reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meetings both held today and Limited Review Reports in respect of the same. The Board of Directors has also approved a Scheme of Arrangement i.e., demerger of 'Automation business' of the Company to its wholly owned subsidiary 'Jasch Gauging Technologies Ltd'. Details of the same are being filed separately. Draft Scheme of Arrangement amongst Jasch Industries Limited ('Demerged Company')and Jasch Gauging Technologies Limited ('Resulting Company ') and their respective shareholders and creditors under Sections 230 to 232 read with Section 66 and other applicable provisions of the Companies Act, 2013. (As Per BSE Announcement Dated on 28.07.2021) For the information of all the stakeholders, we are uploading herewith an 'E-Letter' No. DCS/AMAL/MJ/R37/2132/2021-22, dated 03' November 2021, being the Observation Letter received from BSE in respect of our proposed Scheme of Arrangement. In this E-Letter, BSE has informed us, inter alia, that they have no adverse observations in respect of the matters which concern BSE. (As Per BSE Announcement Dated on 06.11.2021) Attached (As Per BSE Announcement Dated on 13/09/2023) Attached (As Per BSE Announcement Dated on 20/09/2023) Record date for the purpose of determining the eligible members of the Jasch Industries Ltd ('Demerged Company') to whom new equity shares of the Jasch Gauging Technologies Ltd ('Resulting Company') will be issued and allotted pursuant to the Scheme which has been sanctioned by Hon''ble National Company Law Tribunal, New Delhi Bench. (As Per BSE Announcement Dated on 21/09/2023) Attached (As Per BSE Announcement Dated on 03.10.2023) Trading members of the Exchange are hereby informed that, JASCH INDUSTRIES LTD ('the Demerged Company') has fixed Record Date for the purpose of Demerger and consequent Reduction of Share Capital of the Company as per the Scheme of Arrangement between Company and Jasch Gauging Technologies Ltd ('Resulting Company') as approved vide Order passed by the Hon'ble National Company Law Tribunal, New Delhi Bench :- COMPANY NAME & CODE JASCH INDUSTRIES LTD. (500220) RECORD DATE 06.10.2023 PURPOSE As per the Scheme of Arrangement as approved by Hon'ble National Company Law Tribunal, New Delhi Bench :- (1) Demerger of Industrial Gauges and Equipments business (Demerged Undertaking) :- Upon the coming into effect of the aforesaid Scheme and in consideration of the transfer and vesting of the Demerged Undertaking being the Gauging business from Jasch Industries Ltd., Into Jasch Gauging Technologies Ltd, Jasch Gauging Technologies Ltd shall issue and allot Equity Shares to the eligible Shareholders of Jasch Industries Ltd in the following proportion:- 'For every 5 (Five) Equity Shares of Face Value Rs.10/- (Rupees ten only) each held in the Jasch Industries Ltd as on the Record Date, the Equity Shareholders of Jasch Industries Ltd shall be issued 2 (Two) Equity Shares of Face Value Rs.10/- (Rupees Ten only) each as fully paid-up of Jasch Gauging Technologies Ltd.' (2) Reduction of Share Capital of Jasch Industries Ltd : Consequent to Demerger of the Demerged Undertaking, The existing issued, subscribed and paid up Equity Share Capital of Jasch Industries Ltd shall be reduced from Rs.11,33,00,000 divided into 1,13,30,000 Equity Shares of Rs.10 (Rupees Ten only) each Fully Paid-Up to Rs.6,79,80,000 divided into 67,98,000 Equity Shares of Rs.10 (Rupees Ten only) each and that such Reduction be effected by cancellation of 45,32,000 Equity Shares of Rs.10 each amounting to Rs. 4,53,20,000, which is equivalent to the extent of allotment of shares by the Jasch Gauging Technologies Ltd to the shareholders of the Jasch Industries Ltd. Accordingly, an Equity Shareholder holding 5 (Five) Equity shares of Rs.10 each in Jasch Industries Ltd, then post reduction, will continue to hold 3 (Three) Equity shares of Face Value Rs.10 each in Jasch Industries Ltd and the remaining shares will be extinguished. The Face Value of Equity share will remain at Rs.10 only on the Effective Date of the draft Scheme of Reduction of Capital ('Scheme')'. No Dealings/ Suspension w.e.f. Date/Settlement No. 06/10/2023 DR- 628/2023-2024 Subject to compliance with requisite formalities, the Equity Shares of the Resulting Company i.e. Jasch Gauging Technologies Ltd will be listed on BSE Limited Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 04.10.2023) General Updates - Apportionment Of Cost Of Acquisition Attached Jasch Industries Limited 49.770 % Jasch Gauging Technologies Limited 50.230% (As Per BSE Announcement dated on 29.02.2024)