Scrutinizer''s Report and Voting Results for 82nd Annual General Meeting held on 24th September, 2026

By Electronic mode 25th September, 2026 The General Manager DCS-CRD (Corporate Relationship Department) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 SCRIP CODE NO.: 504076 Sub: Details regarding voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to the Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results of 82nd Annual General Meeting of the Company, held on Thursday, 24th September, 2026 at 11 :00 a.m. through Video Conferencing(VC)/ Other Audio Visual Means (OAVM). We are also enclosing herewith the Scrutinizer's Report. Please take the results of e-voting on your records. Thanking you. Yours faithfully, For Jyoti Limited CS S. Singha! Sr. Vice President (Legal) & Company Secretary M. No. F8289 Encl: As above Regd. Office : Nanubhai Amin Marg, Industrial Area, P.O. Chemical Industries, Vadodara-390 003. (India) Ph. : 2282049 Fax: +91-265-2281871, E.Mail: jyotiltd@jyoti.com, Website: http://www.jyoti.com, CIN: L36990GJ1943PLC000363 Details of Voting Results Date of AGM 24th September, 2026 Total number of shareholders on record date 17990 No. of shareholders attended the meeting through Video Conferencing Promoters and Promoter Group 6 Public Total 55 Agenda-wise Disclosure Resolution No. 1 -Adoption of Financial Statements Adoption of Financial Statements of the Company (including Audited Consolidated Financial Statements) for the Financial Year ended on 31st March, 2026, including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors and Auditors thereon. Resolution required: (Ordina / Special) ORDINARY Whether promoter/ promoter roup are interested in the a enda/ resolution? NO Category Mode of Voting No. of No. of % of Votes No. of No. of Votes % of Votes in % of Votes shares votes Polled on Votes- in - against favour on against on held polled outstanding favour votes polled votes polled shares (2) (3)=[(2)/(1 )*1 (5) (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) 00 (4) 0 0 Promoter E-Voting 5591165 100 5591165 - 100 - and 5591165 Poll - - - - - - Promoter Postal Ballot (if - - - -- - - Group applicable) Total 5591165 5591165 100 5591165 - 100 - Public E-Voting - - - - - Institutions - Poll 154086 - - - - - - Postal Ballot (if - - - - - - applicable) Total 154086 - - - - - - Public Non E-Voting 6505554 37.50 6505499 55 100 0.00 17347377 Institutions Poll - - -- - - - Postal Ballot (if - - - - - - applicable) Total 17347377 6505554 37.50 6505499 55 100 0.00 Total 23092628 12096719 52.38 12096664 55 100 0.00 Note: The resolution carried with requisite majority. Resolution No. 2 -Appointment of Smt. Shubhalakshmi R. Amin (DIN: 06439302) as Director Appointment of director in place of Smt. Shubhalakshmi R. Amin (DIN: 06439302) who retires by rotation and, being eligible has offered herself for re-appointment. Resolution required: (Ordinary/ Special) ORDINARY Whether promoter/ promoter roup are interested in the a enda/ resolution? YES Category Mode of Voting No. of No. of % of Votes No. of No. of Votes % of Votes in % of Votes shares votes Polled on Votes- in - against favour on against on held polled outstanding favour votes polled votes polled shares (2) (3)=[(2)/(1 )*1 (5) (6)=[(4)/(2)]*10 (7)=[( 5)/(2)]*10 (1) 00 (4) 0 0 Promoter E-Voting 5591165 100 5591165 - 100 - and 5591165 Poll - - - - - - Promoter Postal Ballot (if - - - - - - Group applicable) Total 5591165 5591165 100 5591165 - 100 - Public E-Voting - - - - - Institutions - Poll 154086 - - - - - - Postal Ballot (if - - - - - - applicable) Total 154086 - - - - - - Public Non E-Voting 6505554 37.50 6505378 176 100 0.00 17347377 Institutions Poll - - -- - - - Postal Ballot (if - - - - - - applicable) Total 17347377 6505554 37.50 6505378 176 100 0.00 Total 23092628 12096719 52.38 12096543 176 100 0.00 Note: The resolution carried with requisite majority. Resolution No. 3- Remuneration of Cost Auditors Ratification of remuneration of the Cost Auditors for the financial year ending on 31st March, 2027 Resolution required: (Ordina / Special) ORDINARY Whether promoter/ promoter group are interested in the agenda/ resolution? NO Category Mode of Voting No. of No. of % of Votes No. of No. of Votes % of Votes in % of Votes shares votes Polled on Votes- in - against favour on against on held polled outstanding favour votes polled votes polled shares (2) (3)=[(2)/(1 )*1 (5) (6)=[(4)/(2)]*10 (7)=[( 5)/(2)]*10 (1) 00 (4) 0 0 Promoter E-Voting 5591165 100 5591165 - 100 - and 5591165 Poll - - - - - - Promoter Postal Ballot (if - - - - - - Group applicable) Total 5591165 5591165 100 5591165 - 100 - Public E-Voting - - - - - Institutions - Poll 154086 - - - - - - Postal Ballot (if - - - - - - applicable) Total 154086 - - - - - - Public Non E-Voting 6489383 37.41 6489328 55 100 0.00 17347377 Institutions Poll - - - - - - Postal Ballot (if - - - - - - applicable) Total 17347377 6489383 37.41 6489328 55 100 0.00 Total 23092628 12080548 52.31 12080493 55 100 0.00 Note: The resolution carried with requisite majority. Resolution No. 4- Sale. Lease or otherwise dispose of the whole or substantially the whole of the Undertaking(s) of the Company Sale, Lease or otherwise dispose of the whole or substantially the whole of the Undertaking(s) of the Company Resolution required: (Ordinary/ Special) SPECIAL Whether promoter/ promoter group are interested in the agenda/ resolution? NO Category Mode of Voting No. of No. of % of Votes No. of No. of Votes % of Votes in % of Votes shares votes Polled on Votes-in - against favour on against on held polled outstanding favour votes polled votes polled shares (2) (3)=[(2)/(1 )*1 (5) (6)=[(4)/(2)]*10 (7)=[( 5)/(2)]*10 (1) 00 (4) 0 0 Promoter E-Voting 5591165 100 5591165 - 100 - and 5591165 Poll - - - - - - Promoter Postal Ballot (if - - - -- - - Group applicable) Total 5591165 5591165 100 5591165 - 100 - Public E-Voting - - - - - Institutions - Poll 154086 - - - - - - Postal Ballot (if - - - - - - applicable) Total 154086 - - - - - - Public Non E-Voting 6505554 37.50 6505399 155 100 0.00 17347377 Institutions Poll - - - - - - Postal Ballot (if - - - - - - applicable) Total 17347377 6505554 37.50 6505399 155 100 0.00 Total 23092628 12096719 52.38 12096564 155 100 0.00 Note: 1. The resolution carried with requisite majority. 2. Total public voting in favour of the resolution is 65,05,399 :::~: and against the resolution was 155 (Negligible) shares. (Ml 98250 631'7 (E): ravl@ravics.c:om www.ravlcs.com Company Secretaries Trade Mark Agent Insolvency Resolution Professional Consolidated Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 and rule 20(xi) of the Companies (Management and Administration) Rules, 2014] The Chairman, 82ndAnnual General Meeting of the Equity Shareholders of JYOTI LIMITED Nanubhai Amin Marg, Industrial Area, PO Chemical Industries, Vadodara Gujarat - 390003 Subject: Consolidated Scrutinizer's Report on voting by Remote E-Voting and E-Voting facility to the shareholders during the 82nd Annual General Meeting (AGM) of the Equity Shareholders of Jyoti Limited held on Thursday, September 24, 2026 at 11:00 a.m. through Video Conferencing/ Other Audio Visual Means in respect of the resolutions (businesses) contained in the Notice dated August 14, 2026 conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20(xi) of the Companies (Management and Administration) Rules, 2014, and MCA issued General Circular no. 09/ 2023 dated September 25, 2023, General Circular no. 09/2024 dated September 19, 2024 and General Circular No. 03/2025 dated September 22, 2025. ("MCA Circulars"). Dear Sir, l. I, Ravi Kapoor, Practicing Compai1y Secretary, appointed by the Board of Directors of Jyoti L [Showing first 8,000 characters — download PDF for full document]