Jay Bharat Maruti Limited has informed the stock exchanges that its promoters and members of the promoter group have not made any encumbrance on their shareholdings during the financial year ended March 31, 2026. The company submitted the disclosures to the National Stock Exchange of India Limited and BSE Limited in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. The confirmations cover individual promoters as well as promoter group entities, ensuring that no shares have been pledged or otherwise encumbered beyond those previously disclosed.

Promoter Disclosures

The disclosures were received from several key individuals and entities associated with the company. Surendra Kumar Arya, a promoter, declared holding 8,86,750 equity shares individually and 1,44,000 equity shares as Karta of Surendra Kumar Arya HUF. Other individual promoters, including Neelam Arya, Nishant Arya, Sanjay Singhal, and Shrey Singhal, also confirmed the absence of any encumbrance on their respective holdings. Sanjay Singhal further declared on behalf of Sanjay Singhal (HUF), which holds 25,00,000 equity shares.

Promoter Group Holdings

Members of the promoter group also submitted their declarations. Super Auto Industries Private Limited, holding 24,66,895 equity shares, and ANS Holding Private Limited, holding 1,01,45,000 equity shares, confirmed no new encumbrances. Additionally, A TO Z Securities Limited and JBM Industries Private Limited reported holdings of 10,36,750 equity shares and 30,80,000 equity shares respectively, with no encumbrance created during the period.

Maruti Suzuki India Limited Status

Maruti Suzuki India Limited, a significant promoter in jay bharat maruti , provided a detailed disclosure of its shareholding. The company holds 3,17,00,000 equity shares, which constitutes 29.28% of the total share capital. The disclosure explicitly stated that there are no encumbered shares, with the entire holding reported as free from any pledge, lien, or non-disposal undertaking.

Shareholding Details

Jay Bharat Maruti Limited has approved the re-appointment of Mr. Madhusudan Prasad as an Independent Director for a second consecutive term of three years, effective from June 01, 2026 to May 31, 2029. The decision, taken by the Board of Directors through a resolution passed by circulation on May 29, 2026, is based on the recommendation of the Nomination and Remuneration Committee. The re-appointment is subject to the approval of the company's shareholders.

Mr. Madhusudan Prasad (DIN: 02665954) is not liable to retire by rotation. He brings extensive experience to the role, having served as a member of the RBI Advisory Board on Banking and Financial Frauds. His career spans over four decades with the Government of India and the Government of Haryana, covering finance, commerce, energy, and urban development.

Director Profile and Experience

Mr. Prasad has held several senior positions within the Indian government, including Deputy Secretary and Joint Secretary in the Department of Economic Affairs, Ministry of Finance. He has also served at the Embassy of India in Washington D.C., specifically in the IMF-World Bank Division. Prior to this appointment, he superannuated as Secretary of the Public Enterprises Selection Board (PESB) in the Ministry of Urban Development, Government of India.

Key Disclosures

The company confirmed that Mr. Prasad is not related to any other directors on the Board. Furthermore, it has been verified that he is not debarred or disqualified from holding the office of Director by any order of the Ministry of Corporate Affairs, Securities and Exchange Board of India, or any other competent authority.

The following table summarizes the details of the re-appointment: