Details of Voting Results of the 32nd AGM of the Company held on Friday, September 25, 2026 are enclosed along with the Scrutinizer''''s Report on e-voting (remote e-voting and e-voting at the meeting).

September 26, 2026 BSE Limited 25th Floor, P J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 531550 Dear Sirs, Sub. : Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results of the 32nd Annual General Meeting (AGM) of the Company. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of voting results inclusive of remote e-voting and e-voting in relation to the 32nd Annual General Meeting (AGM) of the Company held on Friday, September 25, 2026 (commenced at 03:30 p.m. and concluded at 03:53 p.m.) through Video Conferencing (VC) / Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM. The above are also being uploaded on the Company’s website www.jhavericredits.com This is for your information and record. Yours faithfully, For Jhaveri credits and capital Limited Gaurav Shrimankar Company Secretary & Compliance Officer Encl. : As Above Jhaveri Credits and Capital Limited |32nd Annual General Meeting | September 25, 2026 Voting Results (Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) Date of the AGM / EGM September 25, 2026 Total number of shareholders on record date (i.e. September 18, 2026 - cut off date for voting purpose) 4072 No. of shareholders present in the meeting either in person or through proxy Promoters and Promoter group Not Applicable Public No. of shareholders attended the meeting through video conferencing Promoters and Promoter group 1 Public 20 Agenda-wise Disclosure The Mode of voting for all resolutions was remote e-voting and e-voting at the Meeting. ResolutionNo.1:To,consider,approveandadopt(a)theaudited standalonefinancialstatementoftheCompanyforthefinancialyearendedMarch31,2026andthereportsoftheBoardofDirectorsandAuditorsthereonand(b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon Resolution required : (Ordinary / Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on No. of Votes - in favour No. of Votes % of Votes in favour % of Votes against on outstanding shares - against on votes polled votes polled 1 2 3=[2/1]* 100 4 5 6=[4/2]*100 7=[5/2]*100 E-Voting 4861681 100.0000 4861681 0 100.0000 0.0000 Poll - - - - - - Promoter and Promoter Group 4861681 Postal Ballot (if applicable) - - - - - - Total 4861681 100.0000 4861681 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll - - - - - - Public- Institutions 392720 Postal Ballot (if applicable) - - - - - - Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 1103369 26.0749 1103256 113 99.9898 0.0102 Poll - - - - - - Public- Non Institutions 4231535 Postal Ballot (if applicable) - - - - - - Total 1103369 26.0749 1103256 113 99.9898 0.0102 Total 9485936 5965050 62.8831 5964937 113 99.9981 0.0019 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Total 0 Whether resolution is passed or not? (Yes/No): Yes Disclosure of notes on resolution Not Applicable Resolution No. 2 :To appoint a Director in place of of Mr. Vishnukumar Vitthaldas Patel (DIN: 02011649),who retires by rotation and being eligilbe, offers himself for reappointment. Resolution required : (Ordinary / Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on No. of Votes - in favour No. of Votes % of Votes in favour % of Votes against on outstanding shares - against on votes polled votes polled 1 2 3=[2/1]* 100 4 5 6=[4/2]*100 7=[5/2]*100 E-Voting 4861681 100.0000 4861681 0 100.0000 0.0000 Poll - - - - - - Promoter and Promoter Group 4861681 Postal Ballot (if applicable) - - - - - - Total 4861681 100.0000 4861681 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll - - - - - - Public- Institutions 392720 Postal Ballot (if applicable) - - - - - - Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 1103369 26.0749 1103256 113 99.9898 0.0102 Poll - - - - - - Public- Non Institutions 4231535 Postal Ballot (if applicable) - - - - - - Total 1103369 26.0749 1103256 113 99.9898 0.0102 Total 9485936 5965050 62.8831 5964937 113 99.9981 0.0019 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Total 0 Whether resolution is passed or not? (Yes/No): Yes Disclosure of notes on resolution Not Applicable Resolution No. 3 :To give Authority to the Board to borrow mony in excess of paid-up share capital and free reserve of the Company under section 180 (1) C of the Companies Act, 2013 Resolution required : (Ordinary / Special) Special Resolution Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on No. of Votes - in favour No. of Votes % of Votes in favour % of Votes against on outstanding shares - against on votes polled votes polled 1 2 3=[2/1]* 100 4 5 6=[4/2]*100 7=[5/2]*100 E-Voting 4861681 100.0000 4861681 0 100.0000 0.0000 Poll - - - - - - Promoter and Promoter Group 4861681 Postal Ballot (if applicable) - - - - - - Total 4861681 100.0000 4861681 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll - - - - - - Public- Institutions 392720 Postal Ballot (if applicable) - - - - - - Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 1103369 26.0749 1103256 113 99.9898 0.0102 Poll - - - - - - Public- Non Institutions 4231535 Postal Ballot (if applicable) - - - - - - Total 1103369 26.0749 1103256 113 99.9898 0.0102 Total 9485936 5965050 62.8831 5964937 113 99.9981 0.0019 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Total 0 Whether resolution is passed or not? (Yes/No): Yes Disclosure of notes on resolution Not Applicable Resolution No. 4 : To give authority for creation of charge/Mortagage on property of the Company under section 180 (1) a of Companies Act 2013 Resolution required : (Ordinary / Special) Speical Resolution Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on No. of Votes - in favour No. of Votes % of Votes in favour % of Votes against on outstanding shares - against on votes polled votes polled 1 2 3=[2/1]* 100 4 5 6=[4/2]*100 7=[5/2]*100 E-Voting 4861681 100.0000 4861681 0 100.0000 0.0000 Poll - - - - - - Promoter and Promoter Group 4861681 Postal Ballot (if applicable) - - - - - - Total 4861681 100.0000 4861681 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll - - - - - - Public- Institutions 392720 Postal Ballot (if applicable) - - - - - - Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 1103369 26.0749 1103256 113 99.9898 0.0102 Poll - - - - - - Public- Non Institutions 4231535 Postal Ballot (if applicable) - - - - - - Total 1103369 26.0749 1103256 113 99.9898 0.0102 Total 9485936 5965050 62.8831 5964937 113 99.9981 0.0019 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Total 0 Whether resolution is passed or not? (Yes/No): Yes Disclosure of notes on resolution Not Applicable