Shareholders meeting

JBM Auto Limited Plot No. 133, Sector 24, N Faridabad - 121005 (Haryana) JBM@ @ T:+491-129-4090200 S F:+91-129-2234230 Our milestones are touchstones W : www.jbmgroup.com E : secretarial.jbma@jbmgroup.com JBMA/SEC/2025-26/38 18t September, 2026 Listing Department BSE Limited The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Tower, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai - 400001 Mum—b 40a00i51 Scrip Code: 532605 Symbol: JBMA Sub: Voting Results & Consolidated Scrutinizer’s Report of 30" Annual General meeting Dear Sir/Ma’am, In continuation to our letter dated 16™ September, 2026, regarding intimation of proceedings of the 30t Annual General Meeting (“AGM”) of the members of JBM Auto Limited (“JBMA”) held on Wednesday, 16 September, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). We are submitting herewith Consolidated Scrutinizer’s Report on the remote e-voting and voting conducted at the AGM in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Voting Results along with the Scrutinizer’s Report shall also be made available on the website of the Company at https://jpbmbuses.com/jbm-auto-Itd/scrutinizer-report-e-voting-results/ and on the website of KFin Technologies Limited at https://evoting kfintech.com/ This is for your information and records please. Thanking you, Yours truly, For JBM Auto Limited Sanjeev Kumar Company Secretary & Compliance Officer M No. A18087 Place: Gurugram Corp. Office : Plot No. 9, Institutional Area, Sector 44, Gurgaon- 122003 (Hr.) T:+91-124-4674500, 4674550 F:+91-124-4674599 Regd. Office : Plot No. 133, Sector- 24, Faridabad - 121005 (Hr.) T: +91 0129-4090200 CIN : L74899HR1996PLC123264 dhananjay Shukla& associates company secretaries House No.-23, Basement, Sector-30, Gurgaon (Hr.), India-122001 Mobile: +91 9873347280, Tel: +91-124-2382323/3693773, Email: dshukla2007@gmail.com/dshukla.fes@gmail.com REPORT OF SCRUTINIZER -voting Ean-d votiat nAGgM) Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended on 19t March 2015 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR") as amended from time to time and Circulars issued thereunder from time to time. The Chairman, 30t Annual General Meeting (AGM) of the Members of JBM Auto Limited (CIN: L7489 9HR1996PLC123264) held on Wednesday, 16t day of September 2026 at 11:30 AM. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“0AVM"). Dear Sir, 1, Dhananjay Shukla, Managing Partner of M/s Dhananjay Shukla & Associates, Company Secretaries (FCS No. 5886, CP No. 8271) having office at House No. 23, Sector-30, Gurugram- 122001, was appointed by the Board of Directors of the Company as Scrutinizer for the purpose of scrutinizing Remote E-voting process as well as to scrutinize the e-voting at AGM conducted during the 30% AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xi) of the Companies (Management and Administration) Rules, 2014 as amended on 19t March 2015 read with General Circular No. 09/2024 dated 19th September 2024 and 03/ 2025 dated September 22,2025 and other circular issued by the Ministry of Corporate Affairs (‘MCA”) from time to time and pursuant to Master Circular No. SEBI/HO/CFD/POD2/CIR/P/2023/120 dated 11th July 2023, Circular No. SEBI/HO/CFD/CFD-PoD-2/P/ CIR/2024/133 dated 3 October 2024 and Circular No. HO/49/14/14(7]ZO25-CFD<POD2/I/3762/2026 dated 30 January 2026 jssued by SEBI (“the Circulars”) and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR") as amended from time to time. Page 10f13 “Accordingly, [ submit my report as under: - 1. As per Notice 30t July 2026 for convening 30% Annual General Meeting, the remote e- voting period remained open from Sunday, 13t September 2026 (9:00 AM. IST) to Tuesday, 15t September 2026 (5:00 P.M. IST). 2. The advertisement as stipulated under Section 108 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended on 19t March 2015, were published in Financial Express (English) on 23- - August 2026 and Jansatta (Hindi) on 23 August 2026 in New Delhi edition. 3. The Members holding shares on the “cut-off’ date i.e. 9t September 2026 were entitled to vote on the proposed resolutions (item no. 1 to 7 as set out in the Notice of the 30th AGM ofJ BM Auto Limited) by remote e-voting system prior to 30t AGM and e-voting during the 30t AGM. 4. The Management of the Company is responsible to ensure the compliances with the requirements of the Companies Act, 2013 and related Rules/LODR requirements relating to remote e-voting and e-voting at 30th AGM in respect of the resolutions contained in the Notice sent to Members of the company. 5. My responsibility as a Scrutinizer for the remote e-voting process and e-voting is restricted to make a scrutinizer’s report of the votes cast “in favour” or “against” the resolutions as set out in the Notice and based on the e-voting details as generated from the e voting system provided by KFin Technologies Limited (KFintech), through its web sites having URL http://evoting.kfintech.com. The Authorised agency to provide the e- voting facility, engaged by the company and votes cast through e-voting process. . 6. The votes cast through remote e-voting were unblocked by me in the presence of two witnesses at 5:00 P.M. on 15t September 2026. The votes cast at 30t AGM were unblock -ed by me in the presence of two witnesses at 12:20 P.M. on 16% September 2026. The witnesses were not employees of the Company. Thereafter the details containing, inter alia, list of Members, who voted “for” or “against” on each of the resolutions that were put to vote, were generated from the e-voting website of KFin Technologies Limited (KFintech) i.e. website http://evoting.kfintech.com. The reports on the combined result through remote e-voting and e-voting (Instapoll) 30t AGM are as under: - lution No.1: Ordinar: solution To receive, consider and adopt the Audited IND AS Financial Statements (Standalone & Consolidated) of the Company for the financial year ended 31st March 2026 together with the reports of the Board of Directors and Auditors thereon. Page 2 0f 13 . Number of Number of Valid Votes Invalid votes PARTICULARS E-Voting | Remote T E- ) E- Percentage at:\vGM Votlngfl Tot oal Vot Ei -n vg ot/ iR ne mote In Favour of the 915 | 19,58,92,935 | 19,58,93,850 0 99.9305 Against the Resolution O] 136272 136272 0 0. 0 6951 Total 915 | 19,60,29,207 | 19,60,30,122 0 100 Number of members who cast 10 338 348 their vote Based on the above, the Ordinary Resolution has been passed with requisite majority. Details of e-voting at AGM & remote e-voting are given in “Annexure - A” Resolution No2:. Ordi olutio To declare Dividend on Equity Shares. Number of Valid Votes Number of Invalid votes PARTICULARS E a- tVo At Gi Mng | Re Vm oo tit ne E - Total VotingE /- R emote Percentage E-voting In Favour of Resot lh ue t ion 915 | 19,60,27,036 19,60,27,951 0 99.9989 Against the Resolution 0 2,171 2,171 0 0.0011 NumTo bt ea rl 915 | 19,60,29,207 19,60,30,122 0 100 members who 10 338 348 cast their vote NIL Based on the above, the Ordinary Resolution has been passed with requisite majority. Details of e-voting at AGM & remote e-voting are given in “Annexure - B” Page 3 of 13 BMM&NLS‘OMH&MM Re-appointment of My, Nishant Arya (DIN: 00004954), as a Director liable to retire by rotation, Number of Vali) d Votes InN vu alm ib de vr to ef PARTICULARS E- Percentage E-XX g;:,‘g R%‘"qte £ Total Voting/Remote @ ] oting In Favour of E-voting . [Showing first 8,000 characters — download PDF for full document]