Shareholders meeting

September 29, 2026 BSE Limited National Stock Exchange of India Ltd. Listing Department Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers Plot No. C-1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400051 Scrip Code: 500306 NSE Symbol: JAYKAY Sub: Summary of Proceedings of 80th Annual General Meeting of Jaykay Enterprises Limited held on September 29, 2026 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Please find enclosed herewith the summary of the proceedings of 80th Annual General Meeting of the Company held today, i.e. Tuesday, September 29, 2026 at 12:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means. This disclosure will also be hosted on Company’s website viz. www.jaykayenterprises.com. You are requested to take the same on record. Thanking you Yours faithfully For Jaykay Enterprises Limited Shikha Rastogi Company Secretary and Compliance Officer Encl: As above Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA) Phones: +91 512 2371478 – 81 E-mail: cs@jaykayenterprises.com, Web: www.jaykayenterprises.com CIN: L55101UP1961PLC001187 Summary of the Proceedings of 80th Annual General Meeting of Jaykay Enterprises Limited The 80th Annual General Meeting (“AGM”) of Jaykay Enterprises Limited (“the Company”) was held today, i.e., Tuesday, September 29, 2026 at 12:30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), in accordance with the applicable provisions of Companies Act, 2013 read with the rules issued thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, in accordance with the Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India (“ICSI”), the proceedings of the AGM were deemed to be conducted at the registered office of the Company which was the deemed venue of the AGM. Mr. Abhishek Singhania, Chairman & Managing Director of the Company, chaired the Meeting and introduced the other directors and officials of the Company who were present at the AGM. With the presence of requisite quorum as per Section 103 of the Companies Act, 2013, the meeting was called to order. The members were informed that the Company had taken all requisite steps to enable the members to participate in the AGM through video conference and electronically vote at the AGM. The members were then apprised about the performance of the Company and its future prospects. The Notice convening the AGM and the Annual Report of the Company for the financial year ended March 31, 2026, having already been circulated to the Members, were taken as read. The members were informed that the Statutory Auditors of the Company had expressed Modified Opinion in their Auditor’s Report on the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026. The qualifications forming part of the Auditors’ Report were read out at the AGM, and the attention of the Members present was drawn to the explanations provided by the Management in respect of the same. The members were further informed that pursuant to the provisions of the Companies Act, 2013 read with rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had extended remote e-voting facility to the members of the Company in respect of the resolutions mentioned in the Notice convening the AGM. The remote e-voting commenced at 09:00 a.m. (IST) on September 26, 2026 and ended at 05:00 p.m. (IST) on September 28, 2026. The Company had engaged the services of Central Depository Services (India) Limited (“CDSL”) as the authorised agency for providing the facility for participation and electronic voting at the AGM. Thereafter, the following agenda items as set out in the AGM Notice were taken up while briefly explaining the objective and implications, wherever necessary: Item No. Resolution Description Type of Resolution Ordinary Business 1. To receive, consider and adopt: a. the audited standalone financial statements of the Company for the Ordinary financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon. b. the audited consolidated financial statements of the Company for Ordinary the financial year ended March 31, 2026 together with Report of Auditors thereon. 2. To appoint a Director in place of Mr. Partho Pratim Kar Ordinary (DIN: 00508567), who retires by rotation and being eligible, offers himself for re-appointment. Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA) Phones: +91 512 2371478 – 81 E-mail: cs@jaykayenterprises.com, Web: www.jaykayenterprises.com CIN: L55101UP1961PLC001187 Item No. Resolution Description Type of Resolution Since Mr. Abhishek Singhania, Chairman & Managing Director was interested in item nos. 3 and 5, therefore, Mr. Rajesh Relan, Independent Director, was unanimously elected by the directors present to Chair the meeting during discussion on item nos. 3 to 5 Special Business 3. Re-appointment of Mr. Abhishek Singhania (DIN: 00087844) as Ordinary Chairman & Managing Director of the Company. 4. Re-appointment of Mr. Partho Pratim Kar (DIN: 00508567) as Joint Ordinary Managing Director of the Company. 5. Approval of Remuneration to Mr. Vedang Hari Singhania for holding Ordinary the Office or Place of Profit. Mr. Abhishek Singhania resumed as Chairman of the meeting. 6. Material Related Party Transaction(s) with J K Technosoft Limited. Ordinary 7. Material Related Party Transaction(s) with Diensten Tech Limited. Ordinary 8. Material Related Party Transaction(s) with Nebula3D Services Private Ordinary Limited. 9. Material Related Party Transaction(s) between J K Technosoft Limited Ordinary and Diensten Tech Limited. 10. Material Related Party Transaction(s) between J K Technosoft Limited Ordinary and JK Digital & Advance Systems Private Limited. 11. Material Related Party Transaction(s) between J K Technosoft Limited Ordinary and Nebula3D Services Private Limited. 12. Material Related Party Transaction(s) between JK Digital & Advance Ordinary Systems Private Limited and Diensten Tech Limited. 13. Material Related Party Transaction(s) between JK Digital & Advance Ordinary Systems Private Limited and Nebula3D Services Private Limited. The members present who had registered themselves as speakers, were then provided the opportunity to ask questions and/or offer comments on the agenda items as set out in the Notice convening the 80th AGM of the Company and on other related matters. Some members present in the meeting raised certain queries related to the agenda items and future plans of the Company. Necessary responses were given to the Speaker members who raised their queries at the AGM. The speaker members were thanked for raising their queries and sharing their views and were informed that in case of any unanswered queries, the respective members can send an email to the Company at cs@jaykayenterprises.com and suitable reply(ies) will be sent to them separately. The members were then informed that Ms. Varuna Mittal, Practicing Company Secretary, was appointed as the Scrutinizer for the purpose of scrutinizing the remote e-voting and e-voting at the AGM in a fair and transparent manner. The members were further informed that the Scrutinizer will consider the votes cast through remote e-voting and e-voting at the AGM and will then prepare consolidated report of voting on the resolutions. Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA) Phones: +91 512 2371478 – 81 E-mail: cs@jaykayenterprises.com, Web: www.jaykayenterprises.com CIN: L55101UP1961PLC001187 The Members were further informed that based on the consolidated report of the Scrutinizer, the Company will submit the result of voting to the Stock Exc [Showing first 8,000 characters — download PDF for full document]