Disclosure of Voting Results for the Adjourned 15th AGM

Date: 24th September, 2026 BSE Limited, Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001, Maharashtra, India Company Code: 539225 Sub: Voting Results 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. Voting results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations). 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 JIYA ECO-PRODUCTS LIMITED Date of AGM 22-09-2026 Total number of shareholders on record date 955 No. of shareholders present in the meeting either in person or throught proxy: 02 Promoters and promoter Group: 01 Public: 01 No. of shareholders attended the meeting throught Video Conferencing: NA Promoters and promoter Group: Public: Resolution 1 : To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. Resolution required :(Ordinary / Special) Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution ? No Category Mode of Voting No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against on held polled Polled on Votes Votes favour on votes votes outstanding in favor against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING POLL 101000 100.00 101000 0 100.00 0.00 101000 POSTAL BALLOT TOTAL Public - Institutions E-VOTING POLL POSTAL BALLOT TOTAL Public-Non Institutions E-VOTING POLL 1 0.0188 1 0 100.00 0.00 5314 POSTAL BALLOT TOTAL TOTAL 106314 101001 95.0025 101001 0 100.00 0.00 Resolution 2 : To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with report of Auditors thereon. Resolution required :(Ordinary / Special) Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution ? No Category Mode of Voting No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against on held polled Polled on Votes Votes favour on votes votes outstanding in favor against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING POLL 101000 100.00 101000 0 100.00 0.00 101000 POSTAL BALLOT TOTAL Public - Institutions E-VOTING POLL POSTAL BALLOT TOTAL Public-Non Institutions E-VOTING POLL 1 0.0188 1 0 100.00 0.00 5314 POSTAL BALLOT TOTAL TOTAL 106314 101001 95.0025 101001 0 100.00 0.00 Resolution 3 : To appoint a Director in place of Mrs. Rajashri Pradeep Khandagale (DIN: 02545231), who retires by rotation and being eligible, offers herself for re-appointment. Resolution required :(Ordinary / Special) Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution ? No Category Mode of Voting No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against on held polled Polled on Votes Votes favour on votes votes outstanding in favor against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING POLL 101000 100.00 101000 0 100.00 0.00 101000 POSTAL BALLOT TOTAL Public - Institutions E-VOTING POLL POSTAL BALLOT TOTAL Public-Non Institutions E-VOTING POLL 1 0.0188 1 0 100.00 0.00 5314 POSTAL BALLOT TOTAL TOTAL 106314 101001 95.0025 101001 0 100.00 0.00 Resolution 4 : To approve power to borrow funds pursuant to the provisions of section 180(1)(c) of the companies act, 2013. Resolution required :(Ordinary / Special) Special Resolution Whether promoter/promoter group are interested in the agenda/resolution ? No Category Mode of Voting No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against on held polled Polled on Votes Votes favour on votes votes outstanding in favor against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING POLL 101000 100.00 101000 0 100.00 0.00 101000 POSTAL BALLOT TOTAL Public - Institutions E-VOTING POLL POSTAL BALLOT TOTAL Public-Non Institutions E-VOTING POLL 1 0.0188 1 0 100.00 0.00 5314 POSTAL BALLOT TOTAL TOTAL 106314 101001 95.0025 101001 0 100.00 0.00 Resolution 5 : To approve threshold of loans/ guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 2013. Resolution required :(Ordinary / Special) Special Resolution Whether promoter/promoter group are interested in the agenda/resolution ? No Category Mode of Voting No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against on held polled Polled on Votes Votes favour on votes votes outstanding in favor against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING POLL 101000 100.00 101000 0 100.00 0.00 101000 POSTAL BALLOT TOTAL Public - Institutions E-VOTING POLL POSTAL BALLOT TOTAL Public-Non Institutions E-VOTING POLL 1 0.0188 1 0 100.00 0.00 5314 POSTAL BALLOT TOTAL TOTAL 106314 101001 95.0025 101001 0 100.00 0.00 Resolution 6 : To approve transactions under Section 185 of The Companies Act, 2013. Resolution required :(Ordinary / Special) Special Resolution Whether promoter/promoter group are interested in the agenda/resolution ? No Category Mode of Voting No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against on held polled Polled on Votes Votes favour on votes votes outstanding in favor against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING POLL 101000 100.00 101000 0 100.00 0.00 101000 POSTAL BALLOT TOTAL Public - Institutions E-VOTING POLL POSTAL BALLOT TOTAL Public-Non Institutions E-VOTING POLL 1 0.0188 1 0 100.00 0.00 5314 POSTAL BALLOT TOTAL TOTAL 106314 101001 95.0025 101001 0 100.00 0.00