Appointment

J. KUMAR INFRAPROJECTS LIMITED Regd Off: J. Kumar House, CTS No. 448, 448/1, 449, Subhash Road, Vile Parle (East), Mumbai 400 057, Maharashtra, India Phone: +91 22 67743555. Fax: +91 22 26730814, Email: info@jkumar.com, investor.grievances@jkumar.com Website: www.jkumar.com , CIN: L74210MH1999PLC122886 24th September, 2026 The General Manager The Listing Department Department of Corporate Services National Stock Exchange of India Ltd BSE Ltd Exchange Plaza, Plot No. C/1, G- Block Mumbai Samachar Marg Bandra- Kurla Complex, Bandra East Mumbai - 400 001 Mumbai-400 051 Scrip Name/Code: JKIL/532940 and ISIN: INE576I01022 Ref: Summary of proceedings of 27th Annual General Meeting (“AGM”) of the Company and submission of the Scrutinizer’s Report on e-voting and voting at the AGM: 1. Summary of proceedings of the AGM of the Company, as required under Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (SEBI Listing Regulations, 2015) 2. Payment of dividend for the financial year 2025-26. 3. Appointment of M/s. S P M L & Associates, Chartered Accountants (Firm Registration No. 136549W) as the Statutory Auditors of the Company. 4. Submission of the Scrutinizer’s Report on e-voting and voting. Dear Sir, We hereby inform you that 27th Annual General Meeting (AGM) of the members of the Company was held on Tuesday, 22nd September, 2026 at 11:00 A.M (I.S.T.) at Vaishnavi Banquets, Gokul Arkade Building, Opp. Garware Chowk, Next to RBL Bank, Vile Parle (E), Mumbai- 400 057. Following Directors and Key Managerial Personnel were present: 1. Mr. Jagdishkumar M. Gupta E x e c u tive Chairman 2. Mr. Kamal J. Gupta M a n a ging Director 3. Dr. Nalin J. Gupta Managing Director 4. Mr. Sidharath Kapur N o n -Executive - Independent Director 5. Mr. Ramesh Kumar Choubey N o n - E xecutive - Independent Director 6. Mr. Pravin Ghag Director- Administration & Compliances 7. Mrs. Archana Yadav Non-Executive - Independent Director 8. Mrs. Poornima Chintakindi C o m p a n y S e cretary and Compliance Officer 9. Mr. Vasant Savla Chief Financial Officer J. KUMAR INFRAPROJECTS LIMITED Regd Off: J. Kumar House, CTS No. 448, 448/1, 449, Subhash Road, Vile Parle (East), Mumbai 400 057, Maharashtra, India Phone: +91 22 67743555. Fax: +91 22 26730814, Email: info@jkumar.com, investor.grievances@jkumar.com Website: www.jkumar.com , CIN: L74210MH1999PLC122886 Invitees: a) Mr. Dilip Kumar Agrawal - Partner of M/s. Todi Tulsyan & Co., Statutory Auditors b) Mr. Pawan Gattani - Partner of M/s. S P M L & ASSOCIATES, Chartered Accountants c) Mr. Dhrumil M. Shah- Partner of M/s. Dhrumil Shah & Co. LLP, Secretarial Auditor and Scrutinizer Mr. Jagdishkumar M. Gupta, Executive Chairman of the Company, chaired the meeting. The Chairman welcomed the Shareholders, Directors and other invitees to the meeting and after ascertaining that the requisite quorum being present, the Chairman called the meeting in order. As per the attendance record, in aggregate 70 (Seventy) members were physically present at the AGM including 4 (Four) members were present through proxy. Thereafter, he introduced the Board of Directors of the Company who were present on the dais. The Chairman informed that Mr. Kamal J. Gupta, Managing Director, Dr. Nalin J. Gupta, Managing Director, Mrs. Archana Yadav, Independent Director and Chairperson of the Audit Committee and Corporate Social Responsibility Committee, Mr. Sidharath Kapur, Independent Director and Chairman of Nomination & Remuneration Committee and Risk Management Committee, Mr. Ramesh Kumar Choubey, Independent Director and Mr. Pravin Ghag, Director- Administration and Compliances, attended the Meeting. All the Directors of the Company, except Mr. Raghav Chandra (Independent Director) attended the AGM. He further mentioned that the registers as required to be kept open for inspection under Companies Act, 2013 (“the Act”) have been kept open so. The Chairman, Mr. Kamal J. Gupta (Managing Director) and Dr. Nalin J. Gupta (Managing Director) delivered their speech and gave an overview of the financial performance of the Company for the Financial Year ended 31st March, 2026. Further, with the consent of the Shareholders, the Notice convening the Meeting, Director’s Report and the Auditor’s Report (with unqualified opinion from the Auditors) were taken as read. The Chairman further informed the members that pursuant to the provisions of Section 108 of the Act read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI LODR Regulations, 2015 as amended, the Company has extended the remote e-voting facility to the members of the Company in respect of businesses transacted at the AGM through National Securities Depositories Limited (“NSDL”). The remote e-voting commenced on Saturday, 19th September, 2026 at (09:00 A.M. I.S.T.) and ended on Monday, 21st September, 2026 (05:00 P.M. I.S.T.). J. KUMAR INFRAPROJECTS LIMITED Regd Off: J. Kumar House, CTS No. 448, 448/1, 449, Subhash Road, Vile Parle (East), Mumbai 400 057, Maharashtra, India Phone: +91 22 67743555. Fax: +91 22 26730814, Email: info@jkumar.com, investor.grievances@jkumar.com Website: www.jkumar.com , CIN: L74210MH1999PLC122886 The Chairman informed the members that the Company has also arranged for voting through ballot paper in the meeting to cast their vote on all the resolutions to be passed at the Meeting, for those members who have not cast their vote through remote e- voting and to enable them to vote in respect of items of business as set out in the Notice of the 27th AGM. The following items of business, as per the Notice of 27th AGM dated 06th August, 2026 were transacted at the meeting: ORDINARY BUSINESS: 1. To consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon, (Ordinary Resolution) 2. To consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. (Ordinary Resolution) 3. To declare dividend on equity shares for the financial year ended March 31, 2026. (Ordinary Resolution) 4. To appoint Mr. Pravin Ghag- Executive Director (DIN: 10566207) who retires by rotation as Director and being eligible offers himself for re-appointment as a Director. (Ordinary Resolution) 5. Appointment of M/s. S P M L & Associates, Chartered Accountants (Firm Registration No. 136549W) as the Statutory Auditors of the Company. (Ordinary Resolution) SPECIAL BUSINESS: 6. To ratify the remuneration payable to M/s. Kirit Mehta & Co. LLP, Cost Accountants, Cost Auditors of the Company for the Financial Year ending March 31, 2027. (Ordinary Resolution) The Chairman further stated that, Mr. Dhrumil M. Shah, Partner of M/s. Dhrumil M. Shah & Co. LLP, Practicing Company Secretaries, Secretarial Auditors and Scrutinizer, (FCS: 8021 and COP: 8978) attended the AGM and was appointed as scrutinizer to scrutinize the remote e-voting process and voting through ballot paper at the meeting in a fair and transparent manner. J. KUMAR INFRAPROJECTS LIMITED Regd Off: J. Kumar House, CTS No. 448, 448/1, 449, Subhash Road, Vile Parle (East), Mumbai 400 057, Maharashtra, India Phone: +91 22 67743555. Fax: +91 22 26730814, Email: info@jkumar.com, investor.grievances@jkumar.com Website: www.jkumar.com , CIN: L74210MH1999PLC122886 The Company Secretary announced the names of speaker Shareholders one by one for putting up their questions/queries. Members present were given the opportunity to ask questions and seek clarifications. The Chairman jointly with the Managing Directors satisfactorily responded to the questions raised. Post the question and answer session, the Chairman thanked the members present at the meeting. Further, t [Showing first 8,000 characters — download PDF for full document]