Voting Results along with the Scrutinizer''s report for the AGM held on Saturday, 12 September 2026.

JAY KAILASH NAMKEEN LIMITED CIN: U15549GJ2021PLC123708 REGISTERED OFFICE: PLOT NO. 6, GROUND FLOOR, VIVEKANAND MAIN ROAD, OPPRMCGARDEN,RajkotDHCollege,Gujarat,India,360001 E-MAIL:cs@jaykailashnamkeen.com | www.jaykailashnamkeen.com Phone:+919426202099 Date:16.09.2026 BSELimited PhirozeJeejeebhoyTowers, DalalStreet,Mumbai–400001 ScripCode:544160 Sub: Submission of voting results pursuant to Regulation 44 of SEBI (Listing Obligation and DisclosureRequirements)Regulation,2015,asamended(SEBIListingRegulation,2015)along withScrutinizer’sreportforAnnualGeneralMeeting. DearSir/Madam, This is to inform you that the 5th Annual General Meeting (“AGM”) of the Company was held on Saturday,September12,2026,at11:00A.M.(IST),atRPJHotelKalawadRoad,NearEverestPark and Jaddu's Food Field, Nana Mava, Rajkot-360005, Gujarat, India and the business stated in the Notice of the AGM dated August 21, 2026, were transacted. Ms. Shikha Rai, Partner of Mamta Binani and Associates, Practising Company Secretaries, was appointed to scrutinise the e-voting process in a fair and transparent manner. In compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results in the prescribed format along with the Scrutinizer’s Report in respect of the business transactedattheAGM. Thisisforyourinformationandrecord. Yoursfaithfully ForJayKailashNamkeenLimited NeelNarendrabhaiPujara Managingdirector DIN:09221477 VotingResultsoftheAnnualGeneralMeeting Pursuant to the Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), enclosed herewith the details regarding the results of the voting on the business transacted at the AGM of the Company held on September 12, 2026, in the prescribed format along with the consolidated report of the Scrutinizer on remote e-voting/ poll at theAGM. SrNo Particulars Details 1. DateofAGM September12,2026 2. Total number of Shareholders as on the Cut-off Date 482 i.e.,September05,2026 3. No. of Shareholders present in the meeting, either inpersonorthroughproxy PromotersandPromoterGroup: 1 Public: 4 4. No. of Shareholders who attended the meeting NotApplicable throughVideoConferencing: PromotersandPromoterGroup: NotApplicable Public: NotApplicable DetailsasperRegulation44(3)ofSEBI(LODR)Regulations,2015 ResolutionRequired: Ordinary Resolution No. 1: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the (Ordinary/Special) financialyearendedMarch31,2026,togetherwiththeReportsoftheBoardofDirectorsandtheStatutoryAuditorsthereon. Whether Promoter/promoter group are NO interestedintheagenda/resolution? Category ModeofVoting No.ofshares No.ofvotes %ofVotes No.ofVotes- No.ofVotes %ofVotesin %ofVotes held polled polledon infavour Against favouron Againston (1) (2) outstanding (4) (5) votespolled Votespolled shares (6)=[(4)/ (7)=[(5)/ (3)=[(2)/(1)] (2)]*100 (2)]*100 *100 PromoterandPromoterGroup E-voting 0 0 0 0 0 0 Poll 1007231 99.2105 1007231 0 100% 0 1015246 PostalBallot(if 0 0 0 0 0 0 applicable) Total 1015246 1007231 99.2015 1007231 0 0 0 Public–Institutions E-voting 0 0 0 0 0 0 Poll 40000 0 0 0 0 0 0 PostalBallot(if 0 0 0 0 0 0 applicable) Total 40000 0 0 0 0 0 0 Public–Non-institutions E-voting 682500 17.3149 682500 0 100% 0 Poll 3941687 123287 3.1277 123287 - 100% 0 PostalBallot(if 0 0 0 0 applicable) 0 0 Total 3941687 805787 20.4426 805787 0 100% 0 Total 4996933 1813018 36.2826 1813018 0 100% 0 Whetherresolutionpassedornot-YES ResolutionRequired: Ordinary Resolution No. 2: To appoint a director in place of Mr. Neel Narendrabhai Pujara (DIN:09221477), who retires by (Ordinary/Special) rotationandbeingeligible,offershimselfforre-appointment. Whether Promoter/promoter group are NO interestedintheagenda/resolution? Category ModeofVoting No.ofshares No.ofvotes %ofVotes No.ofVotes- No.ofVotes %ofVotesin %ofVotes held Polled polledon infavour Against favouron Againston (1) (2) outstanding (4) (5) votespolled Votespolled shares (6)=[(4)/ (7)=[(5)/ (3)=[(2)/(1)] (2)]*100 (2)]*100 *100 PromoterandPromoterGroup E-voting 0 0 0 0 0 0 Poll 1007231 99.2105 1007231 0 100% 0 1015246 PostalBallot(if 0 0 0 0 0 0 applicable) Total 1015246 1007231 99.2015 1007231 0 0 0 Public–Institutions E-voting 0 0 0 0 0 0 Poll 40000 0 0 0 0 0 0 PostalBallot(if 0 0 0 0 0 0 applicable) Total 40000 0 0 0 0 0 0 Public–NonInstitutions E-voting 682500 17.3149 682500 0 100% 0 Poll 3941687 123287 3.1277 123287 - 100% 0 PostalBallot(if 0 0 0 0 applicable) 0 0 Total 3941687 805787 20.4426 805787 0 100% 0 Total 4996933 1813018 36.2826 1813018 0 100% 0 Whetherresolutionpassedornot-YES ResolutionRequired: OrdinaryResolutionNo.3:ToconsiderandapprovetheappointmentofM/s.MRB&Associates,CharteredAccountants(Firm (Ordinary/Special) Registration No.136306W), as the Statutory Auditors of the Company for a term of five consecutive years and to fix their remuneration. Whether Promoter/promoter group are NO interestedintheagenda/resolution? Category ModeofVoting No.ofshares No.ofvotes %ofVotes No.ofVotes- No.ofVotes %ofVotesin %ofVotes held Casted castedon infavour Against favouron Againston (1) (2) outstanding (4) (5) votespolled Votespolled shares (6)=[(4)/ (7)=[(5)/ (3)=[(2)/(1)] (2)]*100 (2)]*100 *100 PromoterandPromoterGroup E-voting 0 0 0 0 0 0 Poll 1007231 99.2105 1007231 0 100% 0 1015246 PostalBallot(if 0 0 0 0 0 0 applicable) Total 1015246 1007231 99.2015 1007231 0 0 0 Public–Institutions E-voting 0 0 0 0 0 0 Poll 40000 0 0 0 0 0 0 PostalBallot(if 0 0 0 0 0 0 applicable) Total 40000 0 0 0 0 0 0 Public–Non-Institutions E-voting 682500 17.3149 682500 0 100% 0 Poll 3941687 123287 3.1277 123287 - 100% 0 PostalBallot(if 0 0 0 0 applicable) 0 0 Total 3941687 805787 20.4426 805787 0 100% 0 Total 4996933 1813018 36.2826 1813018 0 100% 0 Whetherresolutionpassedornot-YES ResolutionRequired: OrdinaryResolutionNo.4:ToconsiderandapprovetheappointmentofChiragJayeshbhaiArchlani(DIN:11456120)asDirector (Ordinary/Special) Whether Promoter/promoter group are NO interestedintheagenda/resolution? Category ModeofVoting No.ofshares No.ofvotes %ofVotes No.ofVotes- No.ofVotes %ofVotesin %ofVotes held Casted castedon infavour Against favouron Againston (1) (2) outstanding (4) (5) votespolled Votespolled shares (6)=[(4)/ (7)=[(5)/ (3)=[(2)/(1)] (2)]*100 (2)]*100 *100 PromoterandPromoterGroup E-voting 0 0 0 0 0 0 Poll 1007231 99.2105 1007231 0 100% 0 1015246 PostalBallot(if 0 0 0 0 0 0 applicable) Total 1015246 1007231 99.2015 1007231 0 0 0 Public–Institutions E-voting 0 0 0 0 0 0 Poll 40000 0 0 0 0 0 0 PostalBallot(if 0 0 0 0 0 0 applicable) Total 40000 0 0 0 0 0 0 Public–Non-Institutions E-voting 682500 17.3149 682500 0 100% 0 Poll 3941687 123287 3.1277 123287 - 100% 0 PostalBallot(if 0 0 0 0 applicable) 0 0 Total 3941687 805787 20.4426 805787 0 100% 0 Total 4996933 1813018 36.2826 1813018 0 100% 0 Whetherresolutionpassedornot-YES ResolutionRequired: OrdinaryResolutionNo.5:ToconsiderandapprovetheappointmentofAadiNKalavadia(DIN:11456121)asDirector (Ordinary/Special) Whether Promoter/promoter group are NO interestedintheagenda/resolution? Category ModeofVoting No.ofshares No.ofvotes %ofVotes No.ofVotes- No.ofVotes %ofVotesin %ofVotes held polled polledon infavour Against favouron Againston (1) (2) outstanding (4) (5) votespolled Votespolled shares (6)=[(4)/ (7)=[(5)/ (3)=[(2)/(1)] (2)]*100 (2)]*100 *100 PromoterandPromoterGroup E-voting 0 0 0 0 0 0 Poll 1007231 99.2105 1007231 0 100% 0 1015246 PostalBallot(if 0 0 0 0 0 0 applicable) Total 1015246 1007231 99.2015 1007231 0 0 0 Public–Institutions E-voting 0 0 0 0 0 0 Poll 40000 0 0 0 0 0 0 PostalBallot(if 0 0 0 0 0 0 applicable) Total 40000 0 0 0 0 0 0 Public–Non-Institutions E-voting 682500 17.3149 682500 0 100% 0 Poll 3941687 123287 3.1277 123287 - 100% 0 PostalBallot(if 0 0 0 0 applicable) 0 0 Total 3941687 805787 20.4426 805787 0 100% 0 Total 4996933 1813018 36.2826 1813018 0 100% 0 Whetherre [Showing first 8,000 characters — download PDF for full document]