Shareholders meeting

September 01, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400051 Mumbai – 400001 Symbol: JUBLCPL Scrip Code: 544355 Sub: Proceedings and Voting Results of the 18th Annual General Meeting of Jubilant Agri and Consumer Products Limited Ref: Intimation pursuant to Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We wish to inform that the 18th Annual General Meeting ('AGM') of Jubilant Agri and Consumer Products Limited ('the Company') has been held today, i.e., Tuesday, September 01, 2026, which commenced at 11:00 A.M. (IST), through Video Conferencing/ Other Audio-Visual Means (“VC/OAVM”) and concluded at 11:48 A.M. (IST) (including time allowed for e-voting at AGM). All the resolutions as mentioned in the notice convening AGM, were passed with requisite majority. Pursuant to the provisions of Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find attached the following: 1. Summary of proceedings of the 18th AGM of the Company - Annexure 1. 2. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations -Annexure 2. 3. Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 -Annexure 3. The above documents are being uploaded on the Company’s website at www.jacpl.com and National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. This is for your information and records. Thanking you, Yours Faithfully, For and on behalf of Jubilant Agri and Consumer Products Limited Hariom Pandey Company Secretary Encl.: a/a Annexure 1 Summary of Proceedings of the 18th Annual General Meeting of Jubilant Agri and Consumer Products Limited The 18th Annual General Meeting ('AGM') of Jubilant Agri and Consumer Products Limited ('the Company') has been held today, i.e., Tuesday, September 01, 2026, at 11:00 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means (‘VC/OAVM’) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The meeting commenced at 11:00 A.M. (IST) and concluded at 11:48 A.M. (IST) (including time allowed for e-voting at AGM). A total of 66 Members attended the AGM through VC/OAVM. The following Directors, Key Managerial Personnels (“KMPs”) and invitees were present through VC/OAVM at the AGM: Directors: S. Name Designation Place of Attending No. AGM through VC 1. Mr. Priyavrat Chairman & Non – Executive Non – New Delhi Bhartia Independent Director 2. Mr. Mohandeep CEO & Whole Time Director Gurugram Singh 3. Mr. Radhey Shyam Independent Director and Chairman of Gurugram Sharma Nomination and Remuneration Committee & Stakeholders Relationship Committee 4. Mr. Ravinder Pal Independent Director and Chairman of New Delhi Sharma Audit Committee & Risk Management Committee 5. Ms. Sanjanthi Sajan Independent Director Bengaluru In Attendance: S. Name Designation Place of Attending No. AGM through VC 1. Mr. Umesh Sharma Chief Financial Officer Gurugram 2. Mr. Hariom Pandey Company Secretary & Compliance Gurugram Officer Invitees: S. Name Designation Place of Attending No. AGM through VC 1. Mr. Pranav Jain Partner of M/s. BGJC & Associates LLP, New Delhi Chartered Accountants, Statutory Auditor 2. Mr. Kapil Dev Partner of M/s. Sanjay Grover & New Delhi Taneja Associates, Company Secretaries, Secretarial Auditor 3. Mr. Deepak Partner of M/s. DMK Associates, New Delhi Kukreja Company Secretaries , New Delhi Mr. Priyavrat Bhartia, Chairman & Director of the Company chaired the meeting. He welcomed all the members attending the AGM through VC/OAVM. The requisite quorum being present, the meeting was called to Order. Then he introduced the Directors, KMPs and invitees who participated in the meeting through VC/OAVM. Mr. Shamit Bhartia, Non-Executive Director could not attend the meeting due to his pre-occupation. The Chairman also stated that necessary steps had been taken as required by law to enable the Members to participate and vote on all the items of agenda set out in the Notice convening the AGM. The Chairman delivered his speech which, inter alia, covered the Company's performance for the financial year 2025-26. Mr. Hariom Pandey, Company Secretary & Compliance Officer, apprised the members that in accordance with the provisions of Companies Act, 2013 & Rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had extended to its members the facility to exercise their right to vote on all the items of agenda of this meeting through remote e-voting facility and e-voting at the AGM. He stated that the remote e-voting facility commenced at 09:00 A.M. (IST) on Saturday, August 29, 2026, and concluded at 05:00 P.M. (IST) on Monday, August 31, 2026. Members who had not cast their votes through remote e-Voting and were participating in the AGM were provided an opportunity to cast their votes through e-Voting during the AGM. Mr. Deepak Kukreja, Partner of M/s. DMK Associates, Company Secretaries, has been appointed as the Scrutinizer to scrutinize the voting process, and he also joined the AGM through VC. The Company Secretary also mentioned that the Statutory Registers & other documents as mentioned in the notice convening the AGM along with the certificate issued by the Secretarial Auditors pursuant to the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, were available for inspection electronically. The Notice convening the 18th AGM was taken as read. The Company Secretary stated that the Statutory Auditors and Secretarial Auditors had expressed the unqualified opinion in their respective audit reports for the financial year 2025-26. Since, there was no qualification or observation or adverse remark or disclaimer in the Auditor's Report, the same was not required to be read at the meeting. The following items, as stated in the Notice of the 18th AGM dated May 26, 2026, were transacted at this AGM: Sr. Particulars of businesses Type of No Resolution A) ORDINARY BUSINESS 1 To receive, consider and adopt: Ordinary a) the Audited Standalone Financial Statements of the Resolution Company for the Financial Year ended March 31, 2026, the Reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and Report of the Auditors thereon. 2 To appoint a Director in place of Mr. Priyavrat Bhartia Ordinary (DIN: 00020603), who retires by rotation and being Resolution eligible offers himself for re-appointment B) SPECIAL BUSINESS 3 Approval for payment of Commission to Independent Ordinary Directors of the Company Resolution 4 Ratification of the Remuneration of Cost Auditor Ordinary appointed by the Board of Directors Resolution Thereafter, Members who had pre-registered themselves as speakers were given the opportunity to ask questions and express their views. Mr. Umesh Sharma, Chief Financial Officer responded to their queries. The Chairman announced that all items of the business set out in the Notice convening the meeting have been considered, and the e-voting will be available for next 30 minutes. Thereafter, the meeting will be concluded. He further stated that the result of voting on the agenda items of the meeting shall be declared within the prescribed time limit, and authorized Mr. Hariom Pandey, Company Secretary, to receive and declare the results. The Company Secretary, with the permission of Chairman, then concluded the meeting with a vote of thanks to the Chairman. Post completion of the meeting, the Scrutinizer carried out the scrutiny of votes and submitted his Consoli [Showing first 8,000 characters — download PDF for full document]