Scrutinizer Report along with voting results of 24th Annual General Meeting

JUNGLE CAMPS INDIA LIMITED (Formerly Known as Pench Jungle Resorts Private Limited) (CIN: L55101DL2002PLC116282) Email ID: finance@junglecampsindia.com Contact: +91 9999 775000 | +91 9999 742000 | +91 11 4174 9354 C A M P S Website: www.junglecampsindia.com 28th September 2026 Listing Operation Department, BSE Limited, 20th Floor, P.J. Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 544304 ISIN: INE0WCH01015 Sub: Declaration of Voting Results in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulation”) along with the Scrutinizer’s Report Dear Sir/Ma’am, We hereby inform you that 24th Annual General Meeting (“AGM”) of Jungle Camps India Limited was held on Saturday, 26th September 2026 at 12:07 PM through Video Conferencing/ other Audio Visual Means. Pursuant to Regulation 44(3) of Listing Regulations and Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 please find enclosed herewith the disclosure of voting results of the AGM along with Scrutinizer’s Report thereon. This is for your reference and records. Thanking you, For Jungle Camps India Limited (Formerly known as Pench Jungle Resorts Private Limited) Surbhi (Company Secretary and Compliance Officer) Membership No. A74122 H.No.10, 3rd Floor, Opp. Venkateshwara College, South West Delhi, New Delhi - 110021 Place: New Delhi Regd. Office: 3rd Floor H.No.10 Satya Niketan, Opp. Venkateshawara College, South West Delhi, New Delhi - 110021 KANHA. PENCH. TADOBA. RUKHAD.BANDHAVGARH JUNGLE CAMPS INDIA LIMITED (Formerly Known as Pench Jungle Resorts Private Limited) (CIN: L55101DL2002PLC116282) Email ID: finance@junglecampsindia.com Contact: +91 9999 775000 | +91 9999 742000 | +91 11 4174 9354 C A M P S Website: www.junglecampsindia.com Results of e-voting on resolution contained in Notice dated 02nd September 2026 of 24th Annual General Meeting of the Company held on Saturday, 26th September 2026 through video conferencing (“VC”) and other audio visual means (“OAVM”) at 12:07 PM., as per regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of Annual General Meeting 26th September 2026 Total number of shareholders on cut-off date 999 for e-voting i.e. 19th September 2025 No. of shareholders present in the meeting Not Applicable either in person or through proxy: Promoters and Promoters Group: Public: No. of shareholders attend the meeting through video conferencing : Promoters and Promoters Group: 7 Public: 8 Regd. Office: 3rd Floor H.No.10 Satya Niketan, Opp. Venkateshawara College, South West Delhi, New Delhi - 110021 KANHA. PENCH. TADOBA. RUKHAD.BANDHAVGARH JUNGLE CAMPS INDIA LIMITED (Formerly Known as Pench Jungle Resorts Private Limited) (CIN: L55101DL2002PLC116282) Email ID: finance@junglecampsindia.com Contact: +91 9999 775000 | +91 9999 742000 | +91 11 4174 9354 C A M P S Website: www.junglecampsindia.com Item No.1 To consider and adopt: a.) The audited financial statements of the Company for the financial year ended 31st March 2026, the reports of the Board of Directors and Auditors thereon, and b.) The audited consolidated financial statement of the Company for the financial year ended 31st March 2026 and the report of the Auditors thereon. Resolution Required: (Ordinary/ Special) Ordinary Whether Promoter/ Promoter group are interested in the agenda/ resolution: No Category Mode No. of No. % of votes No. of No. of % of votes % of votes of share of polled on votes votes in favour against on voting s held votes outstandin in agains on votes votes polle g shares favour t polled polled (1) (2) (3) (4) (5) (6)= (7) =(2)/(1)*10 (4)/(2)*10 =(5)/(2)*10 0 0 0 Promoters Remot 1,07,9 1079 100 10792 0 100 0 and e E- 2,072 2072 072 promoters voting group E- 0 0 0 0 0 0 voting during Total 1079 100 10792 0 100 0 2072 072 Public- Remot 47064 1,69, 3.60 1,69,6 0 100 0 Others e E- 00 600 00 voting E- 0 0 0 0 100 0 voting during Total 1,69, 3.60 1,69,6 0 100 0 600 00 Total 15498 1,09, 70.72 1,09,6 0 100 0 472 61,67 1,672 Regd. Office: 3rd Floor H.No.10 Satya Niketan, Opp. Venkateshawara College, South West Delhi, New Delhi - 110021 KANHA. PENCH. TADOBA. RUKHAD.BANDHAVGARH JUNGLE CAMPS INDIA LIMITED (Formerly Known as Pench Jungle Resorts Private Limited) (CIN: L55101DL2002PLC116282) Email ID: finance@junglecampsindia.com Contact: +91 9999 775000 | +91 9999 742000 | +91 11 4174 9354 C A M P S Website: www.junglecampsindia.com Item No.2 To consider and re-appointment of Mr. Gajendra Singh (DIN: 00372112) as a director liable to retire by rotation Resolution Required: (Ordinary/ Special) Ordinary Whether Promoter/ Promoter group are interested in the agenda/ resolution: Yes Category Mode No. of No. % of votes No. of No. of % of votes % of votes of share of polled on votes votes in favour against on voting s held votes outstandin in agains on votes votes polle g shares favour t polled polled (1) (2) (3) (4) (5) (6)= (7) =(2)/(1)*10 (4)/(2)*10 =(5)/(2)*10 0 0 0 Promoters Remot 10792 1079 100 10792 0 100 0 and e E- 072 2072 072 promoters voting group E- 0 0 0 0 0 0 voting during Total 1079 100 10792 0 100 0 2072 072 Public- Remot 47064 1,69, 3.60 1,69,6 0 100 0 Others e E- 00 600 00 voting E- 0 0 0 0 100 0 voting during Total 1,69, 3.60 1,69,6 0 100 0 600 00 Total 15498 1,09, 70.72 1,09,6 0 100 0 472 61,67 1,672 Regd. Office: 3rd Floor H.No.10 Satya Niketan, Opp. Venkateshawara College, South West Delhi, New Delhi - 110021 KANHA. PENCH. TADOBA. RUKHAD.BANDHAVGARH