Annual General Meeting 2026 Scrutinizer''s Reports.

Jai Corp Limited Corporate Office: #603, Embassy Centre, Backbay Reclamation, Nariman Point, Mumbai- 400 021. Tel: 91-22-3521 5146/3139 6050; E-mail: cs@jaicorpindia.com/ E-mail for Investors: cs2@jaicorpindia.com CIN: L17120MH1985PLC036500 website: www.jaicorpindia.com September 29, 2026 The Manager Listing Compliances, BSE Ltd. BSE Scrip Code: 512237 The Manager - Listing Department, National Stock Exchange of India Ltd. NSE Symbol: JAICORPLTD Sub: Disclosure under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Please find enclosed the result of the voting in relation to the 41st Annual General Meeting of the members of the Company held on Monday 28-09-2026 in the prescribed format for the voting process along with Form MGT-13 certified by the Scrutinizer. Kindly acknowledge receipt. Thanking you, Yours faithfully For Jai Corp Limited Company Secretary Enclo.: as above. cc: Bigshare Services Private Limited – for displaying on the website. Regd. Office: A-3, M.I.D.C. Indl. Area, Nanded-431 603, Maharashtra. PAYAL KOTAK & ASSOCIATES PRACTICING COMPANY SECRETARY FORM No. MGT-13 Report of Scrutinizer Pursuant to Section 108 of the Companies Act, 2013 read with Chapter VII Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015] The Chairman, The Forty-first (41st) Annual General Meeting of the Equity Shareholders of Jai Corp Limited CIN: L17120MH1985PLC036500 Address: A-3, M.I.D.C. Industrial Area, Nanded-431 603, Maharashtra held on Monday, 28th day of September, 2026 at 11.00 a.m. through Video Conferencing (“VC”)/Other Audio-Visual Means(“OAVM”) Dear Sir, I, Payal Thakkar, Company Secretary was appointed as Scrutinizer for the purpose of entire e-voting (both remote as well as on the day of the Annual General Meeting) by Members in respect of the below mentioned resolutions proposed at the 41st Annual General Meeting (“AGM”) of the Equity Shareholders of Jai Corp Limited, held on Monday, 28th day of September, 2026 at 11.00 a.m. through Video Conferencing (“VC”)/Other Audio-Visual Means(“OAVM”). The AGM notice dated 13th August, 2026 as confirmed by the Company was sent to the shareholders in respect of the below mentioned resolutions passed at the AGM of the Company through electronic mode to those members whose email addresses are registered with the Company/ Depositories and to others whose email address are not registered with the Company/ Depositories the Company has sent a letter to shareholders providing the web-link for accessing the Annual Report. The emails were sent in compliance with the MCA circular MCA General Circular No. 03/2025 dated 22nd September 2025 read with General Circular no. 09/2024 dated 19th September, 2024, General Circular no. 09/2023 dated 25th September, 2023 read with General Circulars No. 20/2020 dated 5th May, 2020 and 02/2022 dated 5th May, 2022 and MCA General Circular no. 10/2022 dated 28th December, 2022 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company has availed the e-voting facility offered by Bigshare Services Private Limited (“Bigshare”) for conducting remote e-voting by the Shareholders of the Company before AGM. The voting period for remote e-voting commenced on the e-voting system provided by Bigshare Services Private Limited (“Bigshare”) on Friday, 25th 802,Maheshwar Niketan, Kolbad Naka, Thane (W) - 400601 Phone No.: +91 9619305360; Email Id: cspayalpk@gmail.com PAYAL KOTAK & ASSOCIATES PRACTICING COMPANY SECRETARY September, 2026 at 9.00 a.m. and ended on Sunday, 27th September, 2026 at 5.00 p.m. and the Bigshare e-voting platform was blocked thereafter. The Company has also provided e-voting facility of Bigshare Services Private Limited (“Bigshare”) to the shareholders present at the AGM through VC/ OAVM, who had not cast their vote earlier. The Shareholders of the Company holding shares as on the ‘cut-off’ date on 21st September, 2026 were entitled to vote on the resolutions forming part of the Notice of the AGM. The Meeting commenced at 11:00 a.m. (IST), however as the requisite quorum was not present, the meeting adjourned for half-hour. The meeting re-started at 11.30 a.m. (IST) with the requisite quorum and concluded at 12:15 p.m. (IST). After the closure of e-voting at the AGM, the report on e-voting done during the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and counted diligently. I have scrutinized and reviewed the remote e-voting prior to the AGM and e- voting during the AGM any votes cast therein based on the data and downloaded from Bigshare Services Private Limited (“Bigshare”) e-voting system. The Management of the Company is responsible to ensure compliance with the requirements of this Act and rules relating to remote e-voting prior to and e- voting during the AGM on the resolutions forming part of the Notice of AGM. My responsibility as a Scrutinizer for the e-voting (both remote as well as on the day of the AGM) is restricted to making a Scrutinizer’s report of the votes cast in favour or against the resolutions. I now submit my consolidated report as under on the result of the remote e- voting conducted prior to the AGM and e-voting during AGM in respect of the said resolutions. I would like to mention that the voting rights of Members shall be in proportion to their share of the paid-up equity share capital of the Company as on the cut- off date i.e., 21st September, 2026 and as per the Register of Members of the Company. 802,Maheshwar Niketan, Kolbad Naka, Thane (W) - 400601 Phone No.: +91 9619305360; Email Id: cspayalpk@gmail.com PAYAL KOTAK & ASSOCIATES PRACTICING COMPANY SECRETARY Consolidated Result of e-Voting (both remote as well as on the day of the Annual General Meeting) Resolution No. 1 – Ordinary Resolution To consider and adopt the audited standalone financial statements and the Reports of the Board of Directors and the Auditor thereon for the year ended 31st March 2026 (i) Voted in favor of the resolution: Number of members Number of votes % of total number of voted cast by them valid votes cast 65 129776462 99.6156 (ii) Voted against the resolution: Number of members Number of votes % of total number of voted cast by them valid votes cast 17 500785 0.3844 (iii) Invalid votes / Abstained: Total number of members whose Total number of votes cast by votes were declared invalid Them 2 (abstained) 66755 Resolution No. 2 – Ordinary Resolution To consider and adopt the audited consolidated financial statements and the Report of the Auditor thereon for the year ended 31st March 2026 (i) Voted in favor of the resolution: Number of members Number of votes % of total number of voted cast by them valid votes cast 64 129776452 99.6156 (ii) Voted against the resolution: Number of members Number of votes % of total number of voted cast by them valid votes cast 18 500795 0.3844 (iii) Invalid votes / Abstained: Total number of members whose Total number of votes cast by votes were declared invalid Them 2 (abstained) 66755 802,Maheshwar Niketan, Kolbad Naka, Thane (W) - 400601 Phone No.: +91 9619305360; Email Id: cspayalpk@gmail.com PAYAL KOTAK & ASSOCIATES PRACTICING COMPANY SECRETARY Resolution No. 3 – Ordinary Resolution To confirm special interim dividend and to declare a final dividend on equity shares (i) Voted in favor of the resolution: Number of members Number of votes % of total number of voted cast by them valid votes cast 78 130314404 99.9993 (ii) Voted against the resolution: Number of members Number of votes % of total number of voted cast by them valid votes cast 5 858 0.0007 (iii) Invalid votes / Abstained : Total number of members whose Total number of votes cast by votes were declared invalid Them 1 (abstained) 28740 Resolution No 4. – Ordinary Resolution To appoint a director in place of Mr. Virendra Jain ( [Showing first 8,000 characters — download PDF for full document]