Please enclosed the Scrutinizer''s Report for the 16th Annual General Meeting of the Company held on September 25, 2026.

JNK India Limited (Formerly known as JNK India Private Limited) CIN: L29268MH2010PLC204223 203 to 206, Centrum, Plot No. C-3, S.G. Barve Road, Wagle Estate, Thane (W) – 400604, Maharashtra, INDIA Tel : 91-22-68858000 Email: admin@jnkindia.com Website: www.jnkindia.com Date: September 29, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, The General Manager, The Manager, Listing Department Department of Listing Operations, Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400 001 Mumbai – 400 051 Scrip code: 544167 Security Symbol: JNKINDIA Dear Sir/Madam, Subject: Scrutinizer’s Report along with the E-Voting Results for remote e-voting and evoting during the 16th Annual General Meeting (AGM) of the Company. With reference to above-mentioned subject, pursuant to the relevant provisions of the Companies Act, 2013 read with the Rules made thereunder and in accordance with Regulation 44 of SEBI (LODR) Regulations, 2015 and in compliance with section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith the Scrutinizer's Report alongwith the details of E- Voting Results (remote e-voting and e-voting during the AGM) for the 16th Annual General Meeting ("AGM") of the Company held on Friday, September 25, 2026 at 11:12 AM (IST) through VC/OAVM. A copy of the above shall be uploaded on the website of the Company and on the platform of CDSL. Kindly take the same on records. Thanking you Yours faithfully, For JNK India Limited Ashish Soni Company Secretary and Compliance Officer Enclosure: a/a Suman Sureka & Associate Company Secretaries SCRUTINIZER’S COMBINED REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014] The Chairperson of 16" Annual General Meeting of the members of JNK INDIA LIMITED (CIN: L29268MH2010PLC204223) (hereinafter referred to as “the Company”) held on Friday, 25" September, 2026, Commenced at 11:12 AM. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) only. Dear Sir, 1. I, CS Suman Sureka, Practicing Company Secretary, Mumbai, have been appointed as Scrutinizer by: The Board of Directors of JNK INDIA LIMITED (CIN: 1.29268MH2010PLC204223) for the purpose of Scrutinizing the process of voting by electronic means (i.e. remote e-voting and voting at the AGM through an electronic voting system) as prescribed under the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, on the resolutions contained in the notice to the 16® Annual General Meeting (AGM) of the Company, held on Friday, 25th September, 2026, Commenced at 11:12 A.M. (IST) through VC/ OAVM. 2. The management of the Company 1s responsible to ensure the compliance with the requirements of the Companies Act, 2013 and the rules relating to voting through electronic means (i.e remote e-voting and voting at the AGM through an electronic voting system) on the resolutions contained in the Notice of the 16™ Annual General Meeting (AGM) of the members of the company. My responsibility as a scrutinizer of voting through electronic means (i.e. remote e-voting and voting at the AGM through an electronic voting system) is restricted to make a Scrutinizer’s report of the votes cast “in favour” or “against” the resolutions stated above, based on the reports generated from the e-voting system provided by Central Depository Services (India) Limited (CDSL), the authorised agency engaged by the company to provide e-voting facility for remote e-voting and also for voting at the AGM through an electronic voting system. Page 1 0of 8 ‘ 1215, Marathon Millenium, LBS Marg, Near Nirmal Lifestyle, Mulund West, Mumbai - 400080. Contact No - 9967494405 E-mail: sumanmsureka@yahoo.com. Suman Sureka & Associate Company Secretaries 3. Further to the above, I submit my report as under: i In accordance with the notice of 16% AGM dated 11% August, 2026, sent to the shareholders along with Annual Report for the financial year 2025- 2026, in electronic form only to those Members whose e-mail addresses are registered with the Company/ Registrar and Share Transfer Agent/ Depository Participant, and pursuant to the advertisement issued as per Rule 20(4)(v) of the Companies (Management and Administration) Rules, 2014, the remote e-voting period remained open from Tuesday, 22°¢ September, 2026 at 9:00 A.M. (IST) till Thursday, 24t September, 2026 at 05:00 P.M. (IST). iL. The members of the Company as on the “cut-off” date i.e Friday, 18% September, 2026, were entitled to vote on the resolutions (Item Nos. 1 to 7) as set out in the notice of 16 AGM of the Company. The votes cast were unblocked at 12.00 Noon. IST on 25" September, 2026 in the presence of 2 witnesses Ms. Rohina Memon and Mr. Alok Shukla, who are not in the employment of the Company. iv. Thereafter, the details containing, inter-alia, the list of Equity Shareholders, who voted “for”, “against” each of the resolutions that were put to vote, were generated from the e-voting website of Central Depository Services (India) Limited (CDSL). 4. I submit herewith my Combined Report on the results of remote e-voting and also for voting at the AGM through an electronic voting system: Page 2 of 8 ‘ 1215, Marathon Millenium, LBS Marg, Near Nirmal Lifestyle, Mulund West, Mumbai - 400080. Contact No - 9967494405 E-mail: sumanmsureka@yahoo.com. Suman Sureka & Associate Company Secretaries Item No. 1 of the Notice (As an Ordinary Resolution) Agenda Item No. Manner | E-voting at Remote E- Total Voting of Notice of Voting | the AGM Voting No’s | % No’s % No’s % To receive, | Votes in| 20 100 | 45473049 | 100 | 45473069 | 100 consider and | favour of adopt; the resolutio (a) The Audited | n Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon ; Votes (b) The Audited ”f”i“s‘ Consolidated the . Fitiancial resolution Statements of the Company for the 0o | o 43 |00 | 243 00 financial year ended March 31, 2026, together with the Report of the Auditors thereon. Total 20 | 100 | 45473292 | 100 | 45473312 | 100 Invalid votes and abstained votes have not been considered for calculating the above voting results. Page 3 of 8 ‘ 1215, Marathon Millenium, LBS Marg, Near Nirmal Lifestyle, Mulund West, Mumbai - 400080. Contact No - 9967494405 E-mail: sumanmsureka@yahoo.com. Suman Sureka & Associate Company Secretaries Item No. 2 of the Notice (As an Ordinary Resolution) Agenda Item No. Manner | E-voting at Remote E- Total Voting of Notice of Voting | the AGM Voting No’s | % No’s % No’s % Votes in| 20 | 100 | 45473056 100 |45473076 | 100 To declare a final | favour of dividend of Rs. |the 030 per share | resolutio (15%) on|n 5,59,53,916 fully paid up equity shares of Rs. 2/- | Votes each of the against Company for the | the i < . 0 0 236 00 236 00 nancial year | resolutio ended March 31, |n 2026. Total 20 | 100 | 45473292 | 100 | 45473312 | 100 Invalid votes and abstained votes have not been considered for calculating the above voting results. Item No. 3 of the Notice (As an Ordinary Resolution) Manner | E-voting at Remote E- Total Voting Agenda Item | of the AGM Voting No. of Notice | Voting No’s % No’s % No’s % To appoint a | Votes in 20 100 | 45472958| 100 | 45472978 | 100 Director in place | favour of Mr. Dipak |of the Bharuka (DIN: | resoluti 09187979),who | on retires by rotation and Page 4 of 8 ‘ 1215, Marathon Millenium, LBS Marg, Near Nirmal Lifestyle, Mulund West, Mumbai - 400080. Contact No - 9967494405 E-mail: sumanmsureka@yahoo.com. Suman Sureka & Associate Company Secretaries being eligible, | Votes offers himself | against for re- | the 0 0 334 00 334 00 appointment . resoluti Total 20 100 | 45473292 | 100 | [Showing first 8,000 characters — download PDF for full document]