Shareholders meeting

July 15, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra – Kurla Complex, Dalal Street, Mumbai - 400023 Bandra (E), Mumbai - 400051 BSE Code: 532926 Scrip Code: JYOTHYLAB Dear Sir / Madam, Sub: Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizers Report This is to inform you that the 35th Annual General Meeting (AGM) of Jyothy Labs Limited (herein after referred as ‘the Company’) was held on Tuesday, July 14, 2026 at 11:30 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) as per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide its General Circular no. 03/2025 dated September 22, 2025, read with General Circular no. 20/2020 dated May 5, 2020. Pursuant to Section 108 of the Companies Act, 2013 read with the Rules made there under, as amended from time to time and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), the Company had provided facility for voting to its shareholders holding shares as on July 7, 2026 (being cut-off date for the purpose of voting) to cast their votes on the items of business stated in the Notice dated May 4, 2026 convening the 35th AGM. The remote e-voting commenced from Saturday, July 11, 2026 at 9:00 a.m. and concluded on Monday, July 13, 2026 at 5:00 p.m. Since the 35th AGM was convened through VC/OAVM, shareholders were given the facility to vote through e-voting at the time of the AGM and the said e-voting facility was kept open till 15 minutes from the conclusion of the AGM and thereafter the link for e-voting was disabled. The Company has received the Consolidated Scrutinizer’s Report, from Mr. Himanshu S. Kamdar, (Membership No. FCS 5171), Partner of M/s. Rathi & Associates, Mumbai confirming details of voting through remote e-voting and e-voting at the time of the AGM. Accordingly, as per the said Rules, on account of passing of resolutions with requisite majority, the resolutions are deemed to be passed and approved by the shareholders on the date of AGM i.e. on July 14, 2026. A disclosure of voting results in terms of Regulation 44 of the Listing Regulations and the Consolidated Scrutinizer’s report on remote e-voting and e-voting at the time of the AGM together with declaration of Results by Mr. Shreyas Trivedi, person authorised by the Chairperson of the AGM, is enclosed herewith. A copy of the said Scrutinizer’s Report and declaration of Results is also being placed on the website of the Company i.e. www.jyothylabs.com. Jyothy Labs Limited CIN: L24240MH1992PLC128651 ‘Ujala House’, Ramkrishna Mandir Road, Kondivita, Andheri (East), Mumbai 400059. Tel: +91 022-6689 2800 | Fax: +91 022-6689 2805 info@jyothy.com | www.jyothylabs.com Kindly take the above on your record and disseminate the same for the information of investors. Thanking you, Yours faithfully, For Jyothy Labs Limited Shreyas Trivedi Head – Legal & Company Secretary Encl.: as above Jyothy Labs Limited CIN: L24240MH1992PLC128651 ‘Ujala House’, Ramkrishna Mandir Road, Kondivita, Andheri (East), Mumbai 400059. Tel: +91 022-6689 2800 | Fax: +91 022-6689 2805 info@jyothy.com | www.jyothylabs.com JYOTHY LABS LIMITED 35TH ANNUAL GENERAL MEETING HELD ON JULY 14, 2026 Declaration of results of remote e-voting / e-voting at the time of the AGM in respect of resolutions proposed in the Notice dated May 4, 2026, convening the 35th Annual General Meeting of Jyothy Labs Limited held on July 14, 2026 The Company had provided the facility of remote e-voting and e-voting at the time of the AGM to its members to enable them to cast their votes on the resolutions proposed in the Notice convening the 35th Annual General Meeting (AGM), as per the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the guidelines of the Ministry of Corporate Affairs (MCA) issued vide its General Circular No. 03/2025 dated September 22, 2025, read with General Circulars No. 14/2020 dated April 8, 2020, No. 17/2020 dated April 13, 2020, No. 20/2020 dated May 5, 2020 (collectively referred to as MCA Circulars) and the Securities and Exchange Board of India (‘SEBI’) vide its circular no. SEBI/HO/CFD/CFD-PoD-2/P/ CIR/2024/133 dated October 3, 2024 read together with previous circulars issued by SEBI in this regard (collectively referred to as ‘SEBI Circulars’). Members voting through remote e-voting till July 13, 2026 (up to 5:00 p.m.) being the last date fixed for remote e-voting and members e-voting at the time of the AGM, have been considered by the Scrutinizer. The Company had appointed Mr. Himanshu S. Kamdar, Practicing Company Secretary, Partner, Rathi & Associates as the Scrutinizer to scrutinize the voting process at the 35th AGM of the Company. Based on the Scrutinizer’s report dated July 14, 2026, we hereby declare that all the 6 (Six) resolutions, as set out in the Notice dated May 4, 2026, convening the 35th AGM of the Company have been duly passed with requisite majority, the details of which are specified as below: Item Brief description % Votes in % Votes Passed as No. Favour Against (Assent) (Dissent) 1 To receive, consider and adopt the Audited 100.00* 0.00* Ordinary Financial Statements of the Company for Resolution the financial year ended March 31, 2026, comprising of the Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss and Cash Flow Statement for the financial year April 1, 2025 to March 31, 2026 including its Schedules and the Notes attached thereto and forming part thereof and the reports of the Board of Directors and the Statutory Auditors thereon. 2 Declaration of final dividend of Rs. 3.50 per 100.00* 0.00* Ordinary equity share of face value of Re. 1 each of Resolution the Company for the Financial Year 2025- 3 Appointment of Director in place of 99.96* 0.04* Ordinary Mr. Ravi Razdan (DIN: 08936083), who Resolution retires by rotation and being eligible, offers himself for re-appointment. Jyothy Labs Limited CIN: L24240MH1992PLC128651 ‘Ujala House’, Ramkrishna Mandir Road, Kondivita, Andheri (East), Mumbai 400059. Tel: +91 022-6689 2800 | Fax: +91 022-6689 2805 info@jyothy.com | www.jyothylabs.com 4 Approval of payment of remuneration to 100.00* 0.00* Ordinary Cost Auditors. Resolution 5 Re-appointment of Mr. Aditya Sapru 99.71* 0.29* Special (DIN:00501437) as an Independent Resolution Director of the Company. 6 Annual payment of remuneration by way of 100.00* 0.00* Special Commission to Directors (whether existing Resolution or future) other than the Chairperson and Managing Director/Whole-time Directors of the Company. * Rounded off to nearest percentage The Consolidated Scrutinizer’s report on remote e-voting and e-voting at the time of the 35th AGM is enclosed herewith. For Jyothy Labs Limited Shreyas Trivedi Head – Legal & Company Secretary and Person authorised to declare voting result by the Chairperson of 35th AGM Encl.: As above Jyothy Labs Limited CIN: L24240MH1992PLC128651 ‘Ujala House’, Ramkrishna Mandir Road, Kondivita, Andheri (East), Mumbai 400059. Tel: +91 022-6689 2800 | Fax: +91 022-6689 2805 info@jyothy.com | www.jyothylabs.com t atfii & Associates A-303, Prathamesh, 3rd Floor, Raghuvanshi Mills Compound, 11-12, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400 013. Tel.: 4076 4444 / 2491 1222 (cid:127) Fax : 4076 4466 (cid:127) E-mail : associates.rathi8@gmail.com 15thJuly 2026 The Chairperson/Company Secretary JYOTHY LABS LIMITED Ujala House, Ram Krishna Mandir Road, Kondivita, Andheri (East), Mumbai- 400059. Dear Sir / Madam, Sub: Scrutinizer's Report on remote e-voting prior to and e-voting during the 35th Annual General M [Showing first 8,000 characters — download PDF for full document]