In compliance with Regulation 30 read with sub-para 13 of Part A of Schedule III of SEBI(LODR) Regulations, 2015 please find the enclosed herewith proceeding of Annual General Meeting of the company held on 24th September,2026 from 11:30 AM to 11:38 AM through video conference and other Audio-Visual Means. Kindly find the same in order and take on your record.

24th September, 2026 Department of Corporate Services, BSE Limited, Ground Floor, P. J. Tower, Dalal Street, Fort, Mumbai- 400 001 Dear Sir/Madam, Sub: Proceedings of AGM as per Regulation 30 read with sub-para 13 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with Regulation 30 read with sub-para 13 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of Annual General Meeting of the Company held on 24th September, 2026, from 11:30 A.M. to 11:38 A.M. through Video Conference (VC)/Other Audio-Visual Means (OAVM). Kindly find the same in order and take on your record. Thanking you. Yours Faithfully, For Jayatma Industries Limited Nirav Kalyanbhai Shah CEO & Director DIN: 00397336 PROCEEDINGS OF ANNUAL GENERAL MEETING OF JAYATMA INDUSTRIES LIMITED HELD ON 24th SEPTEMBER, 2026 FROM 11:30 A.M. TO 11:38 A.M. THROUGH VIDEO CONFERENCE (VC)/OTHER AUDIO- VISUAL MEANS (OAVM). The 42nd Annual General Meeting (AGM) of the company was held on Thursday, 24th September,2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with the applicable provisions of Companies Act, 2013 read with Rules issued thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. Mr. Nirav Shah, Director (“Chairman”) of the company, on behalf of the Company, welcomed all the Members of the company at the 42nd Annual General Meeting as per the circulars issued by MCA and Section 103 of the Companies Act, 2013. He further informed that he was elected as the Chairman of the meeting by the Board and requested to preside over the meeting. After ascertaining that the requisite quorum was present through VC/OAVM the Chairman, declared the meeting in order. It was stated that Mr. Rajan Parikh, Mr. Mayank Thaker and Mr. Nirav Shah, Directors & KMP who had joined as panelist were also Members of the Company and will be counted for the purpose of quorum. The Chairman introduced all the Directors & KMP present during the meeting through VC/OAVM, viz 1. Mr. Premal Joshi, Non-executive, Independent Director of the Company 2. Mr. Rajan Parikh, Non-executive, Independent Director & Chairman of Audit Committee of the Company 3. Ms. Toshi Mehta, Non-executive Director of the Company 4. Mr. Mayank Thaker, Chief Financial Officer The Chairman also took on record the presence of Mr. Chintan Patel, Practicing Company Secretary, Secretarial Auditor of the Company & Scrutinizer for AGM Voting and Mr. Shivam Soni, Partner of M/s. GMCA & Co. the Statutory Auditors of the Company. The Chairman then informed about following points regarding the participation and voting at the meeting. ◼ All the members who had joined the meeting were by default placed on mute, to avoid any disturbance from background noise and ensure smooth and seamless conduct of the meeting. ◼ Members who had not voted through remote e-voting facility provided by the Company, which was available from 21st September, 2026 to 23rd September, 2026 were able to cast their votes through e- voting facility during the AGM and up to 15 Minutes after Conclusion of the AGM. Further, the Notice along with Annual Report containing Directors Report and Auditors Report for the financial year ended 31st March 2026, were taken as read as the same were already available with the members. It was noted that there is no qualification in the Auditors’ report and that the Company has answered queries if any on the financial Statements of the Company to the respective shareholders through email. Further it was mentioned that the Scrutinizer will submit the Consolidated Result for Remote E-voting during the AGM within 48 hours of the Conclusion of the AGM. The result would be submitted to stock exchange as per the relevant provisions of the Companies Act and the listing regulations and also will be uploaded on the Company’s website as well as website of CDSL. The resolutions passed by the members of the Company with requisite majority are: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the year ended 31st March, 2026 including Audited Balance Sheet as at 31st March, 2026 and Statement of Profit and Loss and the cash flow statement for the year ended on that date and the Reports of the Directors and the Auditors thereon. 2. Re-Appointment of Ms. Toshi Mehta, DIN: 08438628 who retires by rotation and, being eligible, offers herself for re-appointment. 3. To consider and approve the re-appointment of M/s GMCA & Co., Chartered Accountants, Ahmedabad (Firm Registration No. 109850W), as the Statutory Auditors of the Company and to fix their remuneration. The meeting concluded with the vote of thanks. Kindly take the above on your record. Yours Faithfully, For Jayatma Industries Limited Nirav Kalyanbhai Shah CEO & Director DIN: 00397336