Shareholders meeting

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 T he Listing Department Department of Corporate Services National Stock Exchange of India Ltd BSE Ltd, P.J. Towers E x c h a n g e P l a z a , P lot No. C/1, G- Block Dalal Street, Fort Bandra- Kurla Complex, Bandra East Mumbai - 400 001 Mumbai-400 051 Scrip Code: 532940 S c r i p N a m e : J K I L ISIN: INE576I01022 Sub: Submission of details of voting results of the 27th Annual General Meeting pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”) Dear Sir’s, For the 27th (Twenty - Seventh) Annual General Meeting (AGM) of J. Kumar Infraprojects Limited, held on Tuesday, 22nd September, 2026 at 11:00 A.M. at Vaishnavi Banquets, Gokul Arkade Building, Opp. Garware Chowk, Next to RBL Bank, Vile Parle (E), Mumbai- 400 057, we hereby submit the remote e-Voting and the voting results at the AGM pursuant to Regulation 44(3) of the SEBI Listing Regulations, 2015 Further, we are pleased to inform you that the Resolutions as mentioned in the AGM Notice dated 6th August, 2026 have been passed by the Members of the Company with requisite majority. The results will be uploaded on the website of the Company, i.e. http://www.jkumar.com/ and on the website of the National Securities Depository Limited, i.e. www.evoting.nsdl.com. We request you to kindly take note of the same. Yours faithfully, For J. Kumar Infraprojects Limited Poornima Company Secretary Encl: As Above 9/24/26, 3:14 PM Voting Result_44(3)_html.html General information about company Scrip code 532940 NSE Symbol JKIL MSEI Symbol NOTLISTED ISIN INE576101022 Name of the company J. Kumar Infraprojects Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 22-09-2026 Start time of the meeting 11:00 AM End time of the meeting 12:30 PM file:///Z:/J.Kumar/JKIL SEC/AGM/26/AGM_SE_Proceedings/Voting result_ XBRL/Voting Result_44(3)_html.html 1/16 9/24/26, 3:14 PM Voting Result_44(3)_html.html Scrutinizer Details Name of the Scrutinizer Dhrumil M. Shah Firms Name Dhrumil M. Shah & Co. LLP Qualification CS Membership Number F8021 Date of Board Meeting in which appointed 06-08-2026 Date of Issuance of Report to the company 23-09-2026 file:///Z:/J.Kumar/JKIL SEC/AGM/26/AGM_SE_Proceedings/Voting result_ XBRL/Voting Result_44(3)_html.html 2/16 9/24/26, 3:14 PM Voting Result_44(3)_html.html Voting results Record date 15-09-2026 Total number of shareholders on record date 50971 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 6 b) Public 64 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 6 Disclosure of notes on voting results file:///Z:/J.Kumar/JKIL SEC/AGM/26/AGM_SE_Proceedings/Voting result_ XBRL/Voting Result_44(3)_html.html 3/16 9/24/26, 3:14 PM Voting Result_44(3)_html.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the Audited Standalone Financial Statements of the Description of resolution considered Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 34187147 96.8615 34187147 0 100 0 Poll 1107720 3.1385 1107720 0 100 0 Promoter and 35294867 Promoter Postal Ballot Group (if applicable) Total 35294867 35294867 100 35294867 0 100 0 E-Voting 16016014 78.3431 16016014 0 100 0 Poll 20443436 Public- Postal Ballot Institutions (if applicable) Total 20443436 16016014 78.3431 16016014 0 100 0 E-Voting 7923 0.0398 7671 252 96.8194 3.1806 Poll 730 0.0037 730 0 100 0 19927203 Public- Non Postal Ballot Institutions (if applicable) Total 19927203 8653 0.0434 8401 252 97.0877 2.9123 Total 75665506 51319534 67.8242 51319282 252 99.9995 0.0005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Z:/J.Kumar/JKIL SEC/AGM/26/AGM_SE_Proceedings/Voting result_ XBRL/Voting Result_44(3)_html.html 4/16 9/24/26, 3:14 PM Voting Result_44(3)_html.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///Z:/J.Kumar/JKIL SEC/AGM/26/AGM_SE_Proceedings/Voting result_ XBRL/Voting Result_44(3)_html.html 5/16 9/24/26, 3:14 PM Voting Result_44(3)_html.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the Audited Consolidated Financial Statements of the Description of resolution considered Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 34187147 96.8615 34187147 0 100 0 Poll 1107720 3.1385 1107720 0 100 0 Promoter and 35294867 Promoter Postal Ballot Group (if applicable) Total 35294867 35294867 100 35294867 0 100 0 E-Voting 16016014 78.3431 16016014 0 100 0 Poll 20443436 Public- Postal Ballot Institutions (if applicable) Total 20443436 16016014 78.3431 16016014 0 100 0 E-Voting 7851 0.0394 7599 252 96.7902 3.2098 Poll 730 0.0037 730 0 100 0 19927203 Public- Non Postal Ballot Institutions (if applicable) Total 19927203 8581 0.0431 8329 252 97.0633 2.9367 Total 75665506 51319462 67.8241 51319210 252 99.9995 0.0005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Z:/J.Kumar/JKIL SEC/AGM/26/AGM_SE_Proceedings/Voting result_ XBRL/Voting Result_44(3)_html.html 6/16 9/24/26, 3:14 PM Voting Result_44(3)_html.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///Z:/J.Kumar/JKIL SEC/AGM/26/AGM_SE_Proceedings/Voting result_ XBRL/Voting Result_44(3)_html.html 7/16 9/24/26, 3:14 PM Voting Result_44(3)_html.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare dividend on equity shares for the financial year ended March 31, Description of resolution considered 2026. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 34187147 96.8615 34187147 0 100 0 Poll 1107720 3.1385 1107720 0 100 0 Promoter and 35294867 Promoter Postal Ballot Group (if applicable) Total 35294867 35294867 100 35294867 0 100 0 E-Voting 16178114 79.136 16178114 0 100 0 Poll 20443436 Public- Postal Ballot Institutions (if applicable) Total 20443436 16178114 79.136 16178114 0 100 0 E-Voting 7851 0.0394 7599 252 96.7902 3.2098 Poll 730 0.0037 730 0 100 0 19927203 Public- Non Postal Ballot Institutions (if applicable) Total 19927203 8581 0.0431 8329 252 97.0633 2.9367 Total 75665506 51481562 68.0384 51481310 252 99.9995 0.0005 Whet [Showing first 8,000 characters — download PDF for full document]