Please find attached Consolidated Report of the Scrutinizer along with voting results of remote e-voting and e-voting done at the 46th AGM of Company held on September 26, 2026.

CJGELATINE/SE/2026-27 Date: September 28, 2026 The BSE Limited, Corporate Service Department, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 (M.H.) Scrip Code: 507515 ISIN: INE557D01015 Subject: Voting Results & Consolidated Report of the Scrutinizer on Remote e-Voting and e-Voting during the 46th Annual General Meeting (“AGM”), Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we are enclosing herewith the voting results of the Business Transacted at the 46th AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations along with Consolidated Report of the Scrutinizer on Remote e-Voting and e- Voting done at the 46th AGM. The aforementioned reports are also being uploaded on the Company's website at www.cjgelatineproducts.com and on the website of Central Depository Services (India) Limited www.evotingindia.com. This is for your information and record. Thanking You, 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 Voting Results of 46th Annual General Meeting duly held on Saturday, September 26, 2026 Date of the Annual General Meeting Saturday, September 26, 2026 at 1.00 p.m. (IST) Total number of shareholders on Record Date 5095 (As on Cut-off date i.e., Friday, September 18, 2026) No. of shareholders present in the meeting either in person or through proxy: Not Applicable as the AGM was held through Video Conferencing / Other Promoters and Promoter Group: Audio Visual Means Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 3 Public 40 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 Resolution / Agenda No. 01 Resolution required: (Ordinary/ Special) Ordinary Resolution Whether Promoter/ Promoter Group are interested in the agenda/ No resolution: Description of Resolution/ Agenda considered: Adoption of Standalone Audited Financial Statements and Auditor’s Report thereon and the Reports of the Board of Directors for financial year ended March 31, 2026 Category Mode of Voting No. of No. of % of Votes Polled No. of No. of % of Votes in % of Votes shares held votes on outstanding Votes – in Votes – favour on votes against on votes polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-voting 2812478 95.21 2812478 0 100 0 Promoter Poll 2953928 0 0 0 0 0 0 Group Postal Ballot 0 0 0 0 0 0 (if applicable) Total (A) 2953928 2812478 95.21 2812478 0 100 0 E-voting 0 0 0 0 0 0 Public - Poll 300 0 0 0 0 0 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total (B) 300 0 0 0 0 0 0 Public – E-voting 127891 6.88 127734 157 99.88 0.12 Non Poll 1859072 0 0 0 0 0 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total (C) 1859072 127891 6.88 127734 157 99.88 0.12 Total (A+B+C) 4813300 2940369 61.09 2940212 157 99.995 0.005 (except column no. 3, 6 and 7) 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 Resolution / Agenda No. 02 Resolution required: (Ordinary/ Special) Ordinary Resolution Whether Promoter/ Promoter Group are interested in the agenda/ Yes resolution: Description of Resolution/ Agenda considered: Appointment of Director in place of Mr. Harman Singh (DIN: 01406962) who retires by Rotation and eligible to re-appointed Category Mode of Voting No. of No. of % of Votes Polled No. of No. of % of Votes in % of Votes shares held votes on outstanding Votes – in Votes – favour on votes against on votes polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-voting 45200 1.53 45200 0 100 0 Promoter Poll 2953928 0 0 0 0 0 0 Group Postal Ballot 0 0 0 0 0 0 (if applicable) Total (A) 2953928 45200 1.53 45200 0 100 0 E-voting 0 0 0 0 0 0 Public - Poll 300 0 0 0 0 0 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total (B) 300 0 0 0 0 0 0 Public – E-voting 127891 6.88 127734 157 99.88 0.12 Non Poll 1859072 0 0 0 0 0 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total (C) 1859072 127891 6.88 127734 157 99.88 0.12 Total (A+B+C) 4813300 173091 3.60 172934 157 99.91 0.09 (except column no. 3, 6 and 7) 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 Resolution / Agenda No. 03 Resolution required: (Ordinary/ Special) Special Resolution Whether Promoter/ Promoter Group are interested in the agenda/ Yes resolution: Description of Resolution/ Agenda considered: Fixed the tenure and revised the remuneration paid to Mrs. Jasneet Kaur (DIN: 06995139) as Woman Executive Director Category Mode of Voting No. of No. of % of Votes Polled No. of No. of % of Votes in % of Votes shares held votes on outstanding Votes – in Votes – favour on votes against on votes polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-voting 45200 1.53 45200 0 100 0 Promoter Poll 2953928 0 0 0 0 0 0 Group Postal Ballot 0 0 0 0 0 0 (if applicable) Total (A) 2953928 45200 1.53 45200 0 100 0 E-voting 0 0 0 0 0 0 Public - Poll 300 0 0 0 0 0 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total (B) 300 0 0 0 0 0 0 Public – E-voting 127891 6.88 127734 157 99.88 0.12 Non Poll 1859072 0 0 0 0 0 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total (C) 1859072 127891 6.88 127734 157 99.88 0.12 Total (A+B+C) 4813300 173091 3.60 172934 157 99.91 0.09 (except column no. 3, 6 and 7) 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