As per Regulation 44(3) of SEBI LODR, Regulation 2015, we do hereby enclose copies of Voting results and Scrutinizer''s Report issued on 2nd Sept 2026 by CS Arun Kumar Jaiswal, Company ....

JAYSHREE CHEMICALS LIMITED CIN : L24119WB1962PLC218608 Registered Office : 14, N. S. Road, 1st Floor, Suite No. 101, Kolkata - 700 001 Phone : (033) 71500500, E-mail - jcl@jayshreechemicals.com Website - www jayshreechemicals com MSME Reaistration No. :T N-03-0043389 03 September, 2026 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai — 400001 SCRIP CODE: 506520 Subject: Requlation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting Results and Scrutinizer's Report in connection with the 64" Annual General Meeting of the Company held on 01* September, 2026 Dear Sir, The 64" Annual General Meeting (AGM) of the Company was held on Tuesday, 01% September, 2026 at 03:00 P.M. through Video Conferencing ("VC")/ Other Audio Visual Means (“OAVM"). As per Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby enclose copies of Voting Results and Scrutinizer's Report issued on 02" September, 2026, by CS Arun Kumar Jaiswal, Company Secretary in Practice on remote e-voting and e-voting conducted at the 64" Annual General Meeting of the Company held on Tuesday, 01% September, 2026. Please take the same on record Thanking you Yours faithfully, For Jayshree Chemicals Limited <CaS Puja Guin - . Company Secretary and Compliance Officer PUJ a D'g'ta,”y 5'9"9‘* ICSI Membership no. ACS: 29481 gy Puja Guin . ate: 2026.09.03 Encl: As stated Guin 14:09:14 +05'30' cc. National Securities and Depositories Ltd. Trade World, A Wing, 4th Floor, Kamala Mills Compound, Lower Parel, Mumbai-400013 JAYSHREE CHEMICALS LIMITED CIN : L24119WB1962PLC218608 Registered Office : 14, N. S. Road, 1st Floor, Suite No. 101, Kolkata - 700 001 Phone : (033) 71500500, E-mail : jci@jayshreechemicals.com REGISTERED Website - www.jayshreechemicals.com MSME Registration No. : TN-03-0043389 VOTING RESULT: Disclosure in terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Date of the AGM 01% September, 2026 Total number of shareholders on record date | 10,799 No. of shareholders present in the meeting either in person or through proxy: Promoter and Promoter Group: NA Public: NA No. of shareholders attended the meeting through Video Conferencing: i Promoter and Promoter Group 15 Public: 57 JAYSHREE CHEMICALS LIMITED CIN : L24119WB1962PLC218608 Registered Office : 14, N. S. Road, 1st Floor, Suite No. 101, Kolkata - 700 001 Phone : (033) 71500500, E-mail : jcl@jayshreechemicals.com REGISTERED Website : www.jayshreechemicals.com MSME Registration No. : TN-03-0043389 ITEM NO-1: To receive and adopt th tement of Profit and Loss of the Company f¢ ear ended 31st March, 2026 and the Balance Sheet as at that date ther with the Reports of the Directors and the Auditors thereon) Resolution required: (Ordinary/Special) | Ordinary “Whether promoter/promoter group are interested in the No agendalresolution? Catogory Modo of | No. of No_ofvotos | % of Votos | No. of No.of % of Votes | % of Votes Voting shares hold | polled Polledon | Votes-in Votes- in favouron | against on 1) (2 outstandin | favour against | votes polled | votes polled | g shares “ (5 ©)=[4V2)]* | (7)=[5M21 (3)=[2)i1) | 100 00 *100 Promoter |E-Voting 1356818_3_ | 100 13568183 | 0 100.00 | 0.00 and Ballot 0 0.00 0 0 0.00 0.00 Promoter |Paper Group Postal 13808183 0 0.00 0 [ 0.00 0.00 Ballot (if applicable) ; ) Total 13568183 | 13568183 | 100 | 13568183 | 0 100.00 0.00 |Public- [E-Voting 0 000 |0 0 0.00 0.00 \Institutions | Ballot 0 0.00 0 0 0.00 0.00 Paper . dhl— Postal . 0 0.00 0 0 0.00 0.00 Ballot (if applicable) Total 203036 | 0 000 |0 0 0.00 0.00 |Public-Non | E-Voting 334978 2.1535 34970 300008 | 10.4395 89.5605 Institutions | Ballot 0 0.00 0 0 0.00 0.00 Paper ‘ Posal | o [y 0.00 0 0 0.00 0.00 Ballot (if applicable) Total 15556238 | 334978 2.1535 34970 300008 | 10.4395 | 89.5605 Total 29326457 | 13903161 | 47.4083 | 13603153 | 300008 | 97.8422 2.1578 Whether Resolution is passed or not: Yes JAYSHREE CHEMICALS LIMITED CIN : L24119WB1962PLC218608 Registered Office : 14, N. S. Road, 1st Floor, Suite No. 101, Kolkata - 700 001 Phone : (033) 71500500, E-mail : jcl@jayshreechemicals.com Website : www.jayshreechemicals.com MSME Registration No. : TN-03-0043389 ITEM NO-2: To appoint a Director in pl f Shri Virendraa Bangur (DIN: 00237043) wh retires by rotation and being eligible offers himself for re-appointment Resolution required: (Ordinary/Special) Ordinary | Whether promoter/promoter group are interested in the Yes agenda/resolution? Category Mode of No. of No.of votes | % of Votes | No. of No. of % of Votes | % of Votes Voting shares held | polled Polled on Votes-in Votes- in favour on | against on 1) @ outstandin | favour against | votos polied | votes polled g shares @) ) ©)=[@M2)" | (=[S (3= 100 00 *100 [Promoter |E-Voting | 13568183 | 100.00 | 13568183 | 0 100.00 0.00 and Ballot 0 0.00 0 0 0.00 0.00 Promoter | Paper Group Postal 13860108175 0.00 0 0 0.00 0.00 Ballot (if applicable] Total 13568183 | 13568183 | 100.00 13568183 | 0 100.00 0.00 Public- |E-Voting 0 0.00 0 0 0.00 0.00 Institutions | Ballot 0 0.00 0 0 0.00 0.00 Paper Postal 203038 0 0.00 0 0 0.00 0.00 Ballot (if applicable) Total 203036 |0 0.00 0 0 0.00 000 _ |Public-Non |E -Voting 334978 21535 | 8970 326008 | 26778 97.3222 (Institutions [Ballot 0 0.00 0 ] 0.00 0.00 Paper Postal 15530299 0.00 0] 0 0.00 0.00 Ballot (if |applicable) | N || i | Total 15555238 334978 2.1535 8970 326008 [2.6778 97.3222 | otal 29326457 (13903161 [47.4083 (13577153 (326008 |97.6552 2.3448 Whether Resolution is passeodr not: Yes JAYSHREE CHEMICALS LIMITED CIN : L24119WB1962PLC218608 Registered Office : 14, N. S. Road, 1st Floor, Suite No. 101, Kolkata - 700 001 Phone : (033) 71500500, E-mail : jcl@jayshreechemicals.com AeGisTERED Website - www.jayshreechemicals.com MSME Registration No. : TN-03-0043389 ITEM NO- 3: To consider appointment of Shri Satish Kapur (DIN- 00 n Independent Director for 1% term of five consecutive years, w.e f. 16" Resolution required: (Ordinary/Special) Special Whether promoter/promoter group are interested in the No agendalresolution? Category Mode of No. of [No.ofvotes | % of Votes | No.of No. of % of Votes | % of Votes Voting shares hold | polled Polledon | Votes-in Votes- in favour on | against on m 2 outstandin favour against votes polled | votes polled | g shares (4 (5) (B)=[4M2)* | (D)=[5M2"1 3)=[2m1m 100 00 *100 Promoter |E-Voting |1 3568183 | 100.00 | 13568183 | 0 100.00 0.00 and Ballot 0 0.00 0 [} 0.00 0.00 Promoter |Paper Group Postal 13568183 I5 0.00 0 0 0.00 0.00 Ballot (if applicable) | i Total 13568183 | 13568183 | 100.00 13568183 | 0 100.00 0.00 Public- E-Votin 0 0.00 0 0 0.00 0.00 Institutions | Ballot 0 0.00 0 [ 0.00 0.00 Paper g 1 Postal 203000 0 0.00 o ) 0.00 0.00 Ballot (if applicable) = - Total 203036 o 0.00 [ 0 0.00 0.00 Public-Non |E -Voting | 334978 | 2.1535 8970 326008 | 26778 97.3222 lInstitutions Ballot 0 0.00 o 0 0.00 0.00 |Paper Postal | 12995238 [5 0,00 0 0 0.00 0.00 Ballot (if {applicable) . Total 15655238 | 334978 | 2.1535 8970 3 | 26778 97.3222| Total W |1 3903161 | 47.4083 | 13577153 97.6552 2.3448 Vhether Resolutioins — JAYSHREE CHEMICALS LIMITED CIN : L24119WB1962PLC218608 Registered Office : 14, N. S. Road, 1st Floor, Suite No. 101, Kolkata - 700 001 Phone : (033) 71500500, E-mail : jcl@jayshreechemicals.com REGISTERED Website - www.jayshreechemicals.com MSME Registration No. : TN-03-0043389 ITEMNO-4: To consider and approve re-appointment of Shri_Rajesh Kumar Singhi (DIN:01210804) as Whole - Time Director for a further period of two years (w.e.f 11" February, 2027) Resolution required: (Ordinary/Special) Special Whether promoter/promoter group are interested in the No agendal/resolution? Category Mode of No.of [ No.ofvotes | % of Votes | No. of [No.of [ % of Votes | % ofV otes | Voting shares held | polled Polled on Votes-in Votes- in favour on | against on m 2) outstandin | favour against vote [Showing first 8,000 characters — download PDF for full document]