Please find attached proceedings of the 46th Annual General Meeting of the Company duly held on today i.e., Saturday, September 26, 2026. The meeting was commenced at 13:00 hour (IST) and concluded on 13:26 hour (IST).

CJGELATINE/SE/2026-27 Date: September 26, 2026 The BSE Limited, Corporate Service Department, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 (M.H.) Scrip Code: 507515 ISIN: INE557D01015 Subject: Proceedings of 46th Annual General Meeting duly held on Saturday, September 26, 2026 at 13.00 hour (IST) through Video Conferencing (“VC”) Sir, We would like to inform you that the 46th Annual General Meeting of the members of C.J.Gelatine Products Limited was held on today i.e., Saturday, September 26, 2026 at 13:00 hour (IST) through Video Conferencing (“VC”). In accordance with Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015; please find enclosed herewith the Proceedings of the 46th Annual General Meeting. The voting results of the resolutions as required under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be disclosed to the stock exchange separately. The aforesaid meeting was concluded at 13:26 hour (IST). Yours Faithfully, For, C.J.Gelatine Products Limited Harman Singh (ICSI Membership No. ACS 25877) Company Secretary and Compliance Officer Encl: as above Regt. Office: B-Shop-05, Ground Floor, Plot-237, Azad Nagar, Rahivasi Sangh, Acharya Donde Marg, Sewree(W), Mumbai, MH.-400015 Website: www.cjgelatineproducts.com