Voting Results of the business transacted at 33rd Annual General Meeting of the company held on Wednesday, 16th September, 2026 at 11:00 AM .

17th September, 2026 BSE Limited Floor- 25, P J Tower, Dalal Street, Mumbai 400 001 Scrip Code:- 514448 Dear Sir, Sub:- Voting Results of the businesses transacted at 33rd Annual General Meeting of the Jyoti Resins and Adhesives Ltd. held on Wednesday, 16th September, 2026 at 11:00 a.m. as required under Regulation 44 (3) of SEBI (LODR) Regulations, 2015 We wish to inform you that 33rd Annual General Meeting (“AGM”) of the Members of Jyoti Resins and Adhesives Ltd. (“Company”) was held on Wednesday, 16th September, 2026 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In accordance with the requirements of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility to its members holding shares as on cut off date i.e. Wednesday, 9th September, 2026 to exercise their rights to vote through electronic means on the resolutions specified in the AGM notice, through remote e voting facility which commenced Saturday, September 12th 2026, at 9:00 a.m. and ended Tuesday, September 15th 2026 at 05:00 p.m. and through e voting facility to those members who have attended the AGM but could not exercise their vote through remote e voting. The Company has appointed M/s. Utkarsh Shah & Co., Practicing Company Secretary, Ahmedabad (Mem. No. F12526, COP: 26241) to act as Scrutinizer for conducting voting process in a fair and transparent manner. As per Scrutinizer’s report, all the resolutions as set out in the Notice of 33rd AGM have been duly approved with requisite majority, which are as under: Agenda Details of the Agenda Resolution Mode of voting Remarks No. required (Remote voting (Ordinary/ + Special) e-voting at AGM) 1 The Audited Standalone Ordinary Remote e-voting + Passed with Financial Statement of the Resolution e-voting at AGM requisite majority Company for the Financial Year ended 31st March, 2026 together with reports of the Board of Directors and Auditors thereon. 2. To declare a final Dividend of Ordinary Remote e-voting + Passed with Rs.9.00 (Rupees Nine) per Resolution e-voting at AGM requisite majority equity share of Rs.10/- each for the financial year FY 2025- 3. To appoint a director in place Ordinary Remote e-voting + Passed with of Mr Utkarsh Patel (DIN Resolution e-voting at AGM requisite majority 02874427) who retires by rotation and being eligible, offers himself for re- appointment. 4. Appointment of M/S. R Kabra Ordinary Remote e-voting + Passed with and Co LLP, Chartered Resolution e-voting at AGM requisite majority Accountants (ICAI Firm Registration No. 104502W/W100721) as the Statutory Auditors of the Company. 5. To reappointment of Mr Special Remote e-voting + Passed with Jagdishbhai Patel (DIN:- Resolution e-voting at AGM requisite majority 00304924) as WholeTime Director of the Company for a period of Three years with effect from 1st September 2026 to 31st August 2029. We are submitting herewith consolidated results of Remote e-voting + e-voting at AGM along with Scrutinizer Report as Annexure A and Annexure B respectively. We request you to take the same on your records and disseminate it to the members. Yours faithfully, For, Jyoti Resins and Adhesives Ltd Utkarsh Patel Managing Director DIN: 02874427 Encl: - As above aaasdasmk UTKARSH SHAH Annexure A Scrutinizer’s Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman, Jyoti Resins and Adhesives Limited 1104-1112, Elite, Nr. Shapath Hexa, Opp. Kargil Petrol Pump, Nr. Sola Bridge, S. G. Highway, Ahmedabad – 380060 Dear Sir, I, UTKARSH PIYUSHKUMAR SHAH, Proprietor of M/s Utkarsh Shah & Co., Practicing Company Secretaries, Ahmedabad, C.P. No.26241, Unique Code Number: S2022GJ889900 have been appointed as Scrutinizer by the Board of Directors of Jyoti Resins and Adhesives Limited CIN L24229GJ1993PLC020879 ("the Company") for the purpose of scrutinizing the 33rd Annual General Meeting (“AGM”) voting conducted by way of remote e-voting process ("e-voting") in a fair and transparent manner on the resolution(s) contained in the Notice of AGM dated 08th August, 2026 ("Notice") issued in accordance with the provisions of Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 (the "Act"), Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification(s} or re-enactment thereof for the time being in force), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), Secretarial Standard on General Meetings (SS-2) to the extent applicable read with General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020, General Circular No.10/2021 dated June 23, 2021, General Circular No. 20/2021 dated December 08, 2021, Circular No. 03/2022 dated May 05, 2022, 09/2023, September 25, 2023 and General Circular No. 09/2024 dated 19 September 2024 issued by the Ministry of Corporate Affairs, Government of India ("MCA Circulars") (including any statutory modification or re- enactment thereof for the time being in force, and as amended from time to time), and pursuant to other applicable laws and regulations that the Resolution(s) set out in the Notice of AGM dated 08th August, 2026 are proposed to be passed by Shareholders/Members through 33rd AGM by voting through electronic means (remote e-voting). UTKARSH SHAH & CO. Practicing Company Secretary FCS, LLB, B.Com 302-303, Sakar-1, Near Gandhigram Railway Station, Ellisbridge Ahmedabad 380005 +919638144630Iinfo@csutkarsh.com I www.csutkarsh.com UTKARSH SHAH 1. Appointment The said appointment as Scrutinizer is under the provisions of Section 110 of the Companies Act, 2013 ("the Act") read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended ("the Rules"). As the Scrutinizer, I have to scrutinize the process of e-voting conducted for the 33rd AGM, using an electronic voting system on the dates referred to in the Notice. 2. Scrutinizer's Responsibility: My responsibility as a scrutinizer for e-voting process is restricted to making a Scrutinizer's report of the votes cast "in favour" or "against", by the members in respect of the resolutions contained in the 33rd AGM notice. My report is based on verification of data and reports generated from the voting system provided by Central Depository Services (India) Limited (CDSL), the Depository Participant of the Company and the Agency authorized under the Rules and engaged by the Company to provide e-voting facility and papers/ documents furnished to me electronically till the time fixed for closing of the e-voting process. 3. Management's Responsibility: The management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made thereunder; (ii) the MCA Circulars; and (iii) the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, ("LODR") relating to e-voting on the resolution contained in the Notice. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. 4. Cut -off date: The Members of the Company as on the "cut-off" date as set out in the 33rd AGM Notice i.e., Wednesday, 09th September, 2026 were entitled to vote on the resolution set out in the 33rd AGM Notice and their voting rights were in proportion to their shareholding in the paid-up equity share capital of the Company as on the cut-off date, subject to the provisions of Articles of Association of the Company. Remote e-voting process: I. I assumed the offi [Showing first 8,000 characters — download PDF for full document]