Shareholders meeting

Date: 06.09.2026 Listing Compliance Department The Manager Listing Compliance BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, ‘Exchange Plaza’ C-1, Block G, Dalal Street, Mumbai – 400001 Bandra Kurla Complex, Bandra (East), Mumbai – 400051 Scrip Code: 544355 Symbol: JUBLCPL Sub: Disclosure of voting results and Scrutinizer’s Report of the meeting of Equity Shareholders of Jubilant Agri and Consumer Products Limited convened pursuant to the NCLT Order dated July 08, 2026 (“NCLT Convened Meeting”/ “the Meeting”) for their approval on Scheme of Arrangement for Demerger between Jubilant Agri and Consumer Products Limited (“Demerged Company” or “the Company”) and Jubilant Agri Solutions Limited (“Resulting Company”) and their respective shareholders and creditors (“Scheme of Arrangement”) pursuant to Regulation 30 & 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Ma’am, In continuation to our letter dated September 05, 2026, wherein the Company had submitted the summary of the proceedings of the meeting of the Equity Shareholders convened pursuant to the NCLT Order dated July 08, 2026 (“Order”) passed by the Hon’ble National Company Law Tribunal, Allahabad Bench (“Hon’ble Tribunal”/ “NCLT”) the meeting of the Equity Shareholders of the Company was held on Saturday, September 05, 2026 at Bhartiagram, Gajraula, Tehsil Dhanaura, District Amroha–244 223, Uttar Pradesh with a facility to vote through remote e-voting and poll at the venue of the meeting, for approval of the Scheme of Arrangement for Demerger between Jubilant Agri and Consumer Products Limited (“Demerged Company” or “the Company”) and Jubilant Agri Solutions Limited (“Resulting Company”) and their respective shareholders and creditors under the provisions of Sections 230 to 232 of the Companies Act, 2013. This is to inform you that the resolution mentioned in the Notice of Equity Shareholders dated July 28, 2026 has been passed by the Equity Shareholders with requisite majority at their meeting held on Saturday, September 05, 2026. In this regard, we are enclosing herewith the following: 1. Voting Results of the Meeting of the Equity Shareholders of the Company, as required under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as Annexure - A; 2. Consolidated Scrutinizer’s Report dated September 05, 2026 on the voting results of the Meeting of the Equity Shareholders of the Company, enclosed as Annexure - B. You are kindly requested to take the same on records. Yours faithfully, For & on behalf of Jubilant Agri and Consumer Products Limited Hariom Pandey Company Secretary Encl: As Above Annexure - A General information about company Scrip code 544355 NSE Symbol JUBLCPL MSEI Symbol NOTLISTED ISIN INE03CC01015 Name of the company Jubilant Agri and Consumer Products Limited Type of meeting Court Convened Meeting Date of the meeting / last day of receipt of postal ballot forms (in 05-09-2026 case of Postal Ballot) Start time of the meeting 11:30 AM End time of the meeting 12:20 PM Scrutinizer Details Name of the Scrutinizer Anil Kumar Firms Name Anil Kumar & Associates Qualification CS Membership Number 5693 Date of Board Meeting in which appointed 08-07-2026 Date of Issuance of Report to the company 05-09-2026 Voting results Record date 06-08-2026 Total number of shareholders on record date 18949 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 12 b) Public 35 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 1 Disclosure of notes on voting results Add Notes Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the No Description of resolution considered CONSIDERATION AND APPROVAL OF THE ARRANGEMENT EMBODIED % of % of Votes % of votes No. of No. of Votes polled on No. of votes – in No. of votes – in favour Category Mode of voting shares votes against on outstanding favour against on votes held polled votes shares polled polled (3)=[(2)/(1)]* (6)=[(4)/( (7)=[(5)/( (1) (2) (4) (5) 100 2)]*100 2)]*100 Promoter E-Voting 11216637 99.5562 11216637 0 100.0000 0.0000 and Poll 11266637 50000 0.4438 50000 0 100.0000 0.0000 Promoter Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 11266637 11266637 100.0000 11266637 0 100.0000 0.0000 E-Voting 23483 32.1201 23483 0 100.0000 0.0000 Public- Poll 73110 0 0.0000 0 0 0.0000 0.0000 Institution Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 73110 23483 32.1201 23483 0 100.0000 0.0000 Public- E-Voting 346315 9.0831 345718 597 99.8276 0.1724 Non Poll 3812746 435 0.0114 435 0 100.0000 0.0000 Institution Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 s Total 3812746 346750 9.0945 346153 597 99.8278 0.1722 Total Total 15152493 11636870 76.7984 11636273 597 99.9949 0.0051 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes ANILKUMAR Annexure - B COMPANY SECRETARY IN PRACTICE C-03, 2ND FLOOR, VlNAY AK CITY SQUARE, 7/9, S.P. MARG, CIVIL LINES, PRAYAGRAJ-211001. Email - purswanianil@)gmail.com, Mobile No.: 9415306147. Report of Scrutinizer Mr. Deep Chandra Joshi Chairperson of the meeting of Equity Shareholders of JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED (the Demerged Company) Sub: Consolidated Scrutinizer's Report on the voting made through poll system in the meeting of Equity Shareholders of JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED (CIN: L52100UP2008PLC035862) as well as through remote e-voting process before the meeting Respected Sir I, Anil Kumar, Company Secretary in Practice, appointed by the Hon'blc National Company Law Tribunal, Allahabad Bench, Prayagraj, vide its Order dated 8th July, 2026 (date of pronouncement), to act as the Scrutinizer, for the meeting of the Equity Shareholders of JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED (hereinafter referred to as "the Demerged Company/the Company") held on Saturday, S'=h September, 2026, at 11:30 A.M. with remote e-voting facility and also poll at the venue of the meeting, to consider and, if thought fit, approve, the Scheme of Arrangement involving demerger of 'Agri Business' (hereinafter referred as 'Demerged Undertaking') of JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED (Demerged Company') into JUBILANT AGRI SOLUTIONS LIMITED (Resulting Company') and other connected matter, if any, submit my report as under: ANILKUMAR COMPANY SECRETARY IN PRACTICE C-03, 2ND FLOOR, VINAY AK CITY SQUARE, 7/9, S.P. MARG, CIVIL LINES, PRAYAGRAJ-211001. Email - purswanianil@~gmail.com, Mobile No.: 9415306147. 1. That as directed by the Hon'ble Tribunal, the meeting of Equity Shareholders of JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED was duly convened and held on Saturday, 5th September, 2026, at 11:30 A.M. through Poll at the venue of the meeting. The Chairperson Mr. Deep Chandra Joshi, chaired the meeting, Mr. Saumyam Krishna, the Alternate Chairperson and the undersigned being the Scrutinizer of the meeting, physically attended the meeting at the Venue of the Meeting. Legal Counsel of the Demerged Company-Mr. Rahul Agarwal, Advocate was also present physically in the meeting. 2. That National Securities Depository Limited (NSDL) was appointed to provide remote e-voting facility before the meeting in c1 secured manner. 3. Voting upon the Scheme of Arrangement was conducted through remote e-voting system and poll at the venue of the meeting in the meeting of Equity Shareholders of JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED (the Demerged Company). 4. On conclusion of the voting, complete detail of the remote e-voting made by the Equity Shareholders of the Company in the meeting was downloaded by me from NSDL portal. S. The Company has [Showing first 8,000 characters — download PDF for full document]