Disclosure of Scrutinizer''s Report on remote e-voting and voting during the adjourned 15th Annual General Meeting.

Date: 24th September, 2026 BSE Limited, Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001, Maharashtra, India Company Code: 539225 Sub: Scrutinizer Report for the Adjourned 15th Annual General Meeting. Dear Sir/Madam, We refer to the Adjourned 15th Annual General Meeting of the Company (AGM) held on Tuesday, 22nd September, 2026, at 11.00 a.m. (IST) at ‘Bungalow No 36/B,C.T.S. No 994 & 945 (S.No.117 & 118) Madhav Baug, Shivtirth Nagar, Kothrud, Pune, Maharashtra, India, 411038’ in compliance with the provisions of the Companies Act, 2013, (‘’the Act’’) and Rules thereof, read with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In this connection, please find enclosed herewith the following: 1. Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, including amendments thereof, on remote e- voting and voting during the Adjourned 15th AGM. Based on the aforesaid Scrutinizer's Report, the resolutions for item nos. 01 to 06 of the AGM Notice were passed with requisite majority. You are requested to kindly take the same on records. Thanking you, Yours faithfully, For, Jiya Eco-Products Limited Mayura Tagare Company Secretary and Compliance Officer Membership No: A70538 Encl: As Above