General Updates

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 Unsecured Creditors 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 Unsecured Creditors 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 Unsecured Creditors 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 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 Unsecured Creditors dated July 28, 2026 has been passed by the Unsecured Creditors 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 Unsecured Creditors 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. Scrutinizer’s Report dated September 05, 2026 on the Voting results of the Meeting of the Unsecured Creditors 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 05-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 12:30 PM End time of the meeting 01:25 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 31-03-2026 Total number of shareholders on record date 784 No. of shareholders present in the meeting either in person or through a)Promoters and Promoter group 0 b)Public 24 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 Add6 Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No CONSIDERATION AND APPROVAL OF THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT FOR DEMERGER BETWEEN JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED Description of resolution considered (“DEMERGED COMPANY”/“THE COMPANY”) AND JUBILANT AGRI SOLUTIONS LIMITED (“RESULTING COMPANY”) AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0.0000 0.0000 Promoter and Poll 0 0 0 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Non Poll 1953492892 125900064 6.4449 125900064 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1953492892 125900064 6.4449 125900064 0 100.0000 0.0000 Total Total 1953492892 125900064 6.4449 125900064 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes 5.00 * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Annexure - B ANILKUMAR COMPANY SECRETARY IN PRACTICE C-03, 2N11 FLOOR, VINAY AK CITY SQUARE, 7/9, S.P. MARG, CIVIL LINES, PRAYAGRAJ-211001. Email -purswani~x1H@)gmail.com, Mobile No.: 9415306147. Report of Scrutinizer Mr. Deep Chandra Joshi Chairperson of the meeting of Un-secured Creditors of JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED (the Demerged Company) Sub: Scrutinizer's Report on the voting made through poll system in the meeting of Un-secured Creditors of JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED (CIN: L52100UP2008PLC035862) Respected Sir I, Anil Kumar, Company Secretary in Practice, appointed by the Hon'ble 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 Un-secured Creditors of JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED (hereinalter referred to as "the Demerged Company/the Company") held on Saturday, _sth September, 2026, at 12: 30 P.M. through poll at the venue of the meeting, to consider and, if thought fit, approve, the Scheme of Arrangement involving demerger of 'Agri Business' (hereinalter 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: 1. That as directed by the Hon'ble Tribunal, the meeting of Un-secured Creditors of JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED was ANILKUMAR COMPANSYE CRAERTY I NP RACTICE C-023ND,F LOOVRI,N YAA KC ITSYQ UAR7E/,S9 .,MP A.R GC,I VLIILN ES, PRAYAGRAJ-211001. Ema-iplur swanianil@M;,ogbmiaNlioeL.9 c:4o 1m5,3 06147. dulcyo nvenaenddh elodn S aturd5 athyS ,e ptem,b2 e0r26a,t1 2:30 P.Mt.h rouPgohla ltt hev enuoef t hem eetiTnhge.C hairperson-Mr. Depe ChandJroas hcih,a irtehdem eetiMnrg.S, a umyaKmr ishtnhae, AlterCnhaatier pearnsdto hnue n dersibgenigetn dh Sec rutionfit zheer meetipnhygs,i caatltleyn tdhemede etianttg h Vee nuoeft heM eeting. LegCaolu nsoeftl h Dee m ergeCdo mpany-RMarh.uA lg rawalA,d vocate wasa lspor esepnhty siciantl hlmeye eting. 2. Votiunpgo tnh eS chemoefA rrangemweasnc to nducttherdo upgohl l att hvee nuoeft hmee etiinntg h mee etionfUg n -secuCrreeddr isto of JUBILAANGTR AIN DC ONSUMEPRR ODUCTLSI MIT(EtDh Dee merdge Company). 3. Ther esuolftht e v otiunpgo tnh eS chemoefA rarngeme(nbtwy a yo f polilnt hmee etiinsgg )i veansu nder: Particulars Votes casted Votesca sted Total infa vour against Unsecured Creditors who voted by the [Showing first 8,000 characters — download PDF for full document]