Scrutinizer''s report on e-voting of 35th AGM of the Company held on 29th September, 2026.

CIN: L62010MH1991PLC467067 29th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip Code: 530601 , Scrip ID: JAGSONSER Sub: Disclosure of e-voting results of the resolutions passed at 35th Annual General Meeting of Jagsonpal Services Limited, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizer’s Report Dear Sir/Madam, The 35th Annual General Meeting (‘AGM’) of Jagsonpal Services Limited (Formerly known as Jagsonpal Finance and Leasing Limited) was held on Tuesday, 29th September, 2026 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In this regard, we hereby submit the following: a) Details of the voting results in relation to the resolutions passed at 35th AGM of the Company pursuant to the applicable provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, on ordinary / special resolutions specified in the AGM Notice dated 30th May, 2026. The detailed voting results consolidating the results of remote e-voting with the results of e-voting during the AGM are enclosed. All the resolutions were passed with requisite majority by the shareholders. The details of votes cast by the shareholders are given in Annexure I. b) In term of Rule 20(4) of the Companies (Management and Administration) Rules, 2014 and other applicable provisions, as amended, the consolidated Scrutinizer’s Report on the remote e-voting and e-voting during AGM is enclosed herewith as Annexure II. Kindly take the same on record. For Jagsonpal Services Limited (Formerly known as Jagsonpal Finance and Leasing Limited) Karthik Srinivasan Chairman, Managing Director & Chief Financial Officer DIN: 09805485 Encl.: a/a Jagsonpal Services Limited (Formerly known as Jagsonpal Finance & Leasing Limited) Registered Office: 2, B Wing, 4th Floor, Connekt, Silver Utopia, Chakala, Andheri East, Airport, Mumbai- 400099, Maharashtra, India. info@jagsonpal.co.in | 022 0224099 6484 | www.jagsonpal.co.in CIN: L62010MH1991PLC467067 Annexure I VOTING RESULT (As per Regulation 44(3) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015) Sr. Particulars Details 1. Date of Annual General Meeting (AGM) Tuesday, 29th September, 2026 2. Total number of shareholders as on record date 5,109 3. Number of shareholders present in the AGM No arrangement for physical either in person or through proxy: meeting or appointment of proxy was made, as the AGM Promoters and Promoter Group: was held through VC/OAVM Public: 4. Number of shareholders attended the AGM through VC/OAVM (excluding webcast): Promoters and Promoter Group: 1 Public: 30 5. No. of resolution passed in the meeting 2 Resolution wise details of voting results attached Jagsonpal Services Limited (Formerly known as Jagsonpal Finance & Leasing Limited) Registered Office: 2, B Wing, 4th Floor, Connekt, Silver Utopia, Chakala, Andheri East, Airport, Mumbai- 400099, Maharashtra, India. info@jagsonpal.co.in | 022 0224099 6484 | www.jagsonpal.co.in CIN: L62010MH1991PLC467067 Details of e-voting result in terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Item No. 1: To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon: Resolution required: (Ordinary/Special) Ordinary Resolution Whether Promoter/ Promoter group are interested in agenda/resolution? No Category Mode of No. of No. of votes % of Votes No. of No. of % of % of Voting shares held polled Polled on Votes-in Votes-in Votes in Votes outstanding favour against favour on against on shares votes votes polled polled (1) (2) (3)=[(2) (4) (5) (6)=[(4) (7)=[(5) /(1)]*100 /(2)]*100 /(2)]*100 Promoter E-Voting 1,11,24,420 100.0000 1,11,24,420 0 100.0000 0 and Poll 0 0 0 0 0 0 1,11,24,420 Promoter Postal Ballot 0 0 0 0 0 0 Group Total 1,11,24,420 100 1,11,24,420 0 100.0000 0 E-Voting 0 0 0 0 0 0 Public- Poll 0 0 0 0 0 0 1,600 Institutions Postal Ballot 0 0 0 0 0 0 Total 0 0 0 0 0 0 E-Voting 45,90,872 64.8485 45,90,318 554 99.9879 0.0121 Public- Poll 0 0 0 0 0 0 Non- 70,79,380 Postal Ballot 0 0 0 0 0 0 Institutions Total 45,90,872 64.8485 45,90,318 554 99.9879 0.0121 Total 1,82,05,400 1,57,15,292 86.3221 1,57,14,738 554 99.9965 0.0035 Jagsonpal Services Limited (Formerly known as Jagsonpal Finance & Leasing Limited) Registered Office: 2, B Wing, 4th Floor, Connekt, Silver Utopia, Chakala, Andheri East, Airport, Mumbai- 400099, Maharashtra, India. info@jagsonpal.co.in | 022 0224099 6484 | www.jagsonpal.co.in CIN: L62010MH1991PLC467067 Item No. 2: To appoint a director in place of Mr. Rodney Pearce (DIN: 10849732), Non-Executive Non- Independent Director of the Company, who retires by rotation at this AGM in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment: Resolution required: (Ordinary/Special) Ordinary Resolution Whether Promoter/ Promoter group are interested in agenda/resolution? No Category Mode of No. of No. of votes % of Votes No. of No. of % of % of Voting shares held polled Polled on Votes-in Votes-in Votes in Votes outstanding favour against favour on against on shares votes votes polled polled (1) (2) (3)=[(2) (4) (5) (6)=[(4) (7)=[(5) /(1)]*100 /(2)]*100 /(2)]*100 Promoter E-Voting 1,11,24,420 100.0000 1,11,24,420 0 100.0000 0 and Poll 0 0 0 0 0 0 1,11,24,420 Promoter Postal Ballot 0 0 0 0 0 0 Group Total 1,11,24,420 100 1,11,24,420 0 100.0000 0 E-Voting 0 0 0 0 0 0 Public- Poll 0 0 0 0 0 0 1,600 Institutions Postal Ballot 0 0 0 0 0 0 Total 0 0 0 0 0 0 E-Voting 45,90,872 64.8485 45,90,318 554 99.9879 0.0121 Public- Poll 0 0 0 0 0 0 Non- 70,79,380 Postal Ballot 0 0 0 0 0 0 Institutions Total 45,90,872 64.8485 45,90,318 554 99.9879 0.0121 Total 1,82,05,400 1,57,15,292 86.3221 1,57,14,738 554 99.9965 0.0035 Ms. Pooja Sawarkar of M/s. Pooja Sawarkar & Associates, Practising Company Secretary was appointed by the Board of Directors as the Scrutinizer to supervise the remote e-voting of 35th Annual General Meeting. Based on the scrutinizer’s report dated 29th September, 2026 on remote e-voting of 35th AGM of the Company, the resolutions as set out in the notice dated 30th May, 2026 is declared as passed with requisite majority. Please take the same on your records. For Jagsonpal Services Limited (Formerly known as Jagsonpal Finance and Leasing Limited) Karthik Srinivasan Chairman, Managing Director & Chief Financial Officer DIN: 09805485 Jagsonpal Services Limited (Formerly known as Jagsonpal Finance & Leasing Limited) Registered Office: 2, B Wing, 4th Floor, Connekt, Silver Utopia, Chakala, Andheri East, Airport, Mumbai- 400099, Maharashtra, India. info@jagsonpal.co.in | 022 0224099 6484 | www.jagsonpal.co.in (cid:87)(cid:381)(cid:381)(cid:361)(cid:258)(cid:3)(cid:94)(cid:258)(cid:449)(cid:258)(cid:396)(cid:364)(cid:258)(cid:396)(cid:3)(cid:920)(cid:3)(cid:4)(cid:400)(cid:400)(cid:381)(cid:272)(cid:349)(cid:258)(cid:410)(cid:286)(cid:400) (cid:87)(cid:396)(cid:258)(cid:272)(cid:410)(cid:349)(cid:272)(cid:349)(cid:374)(cid:336)(cid:3)(cid:18)(cid:381)(cid:373)(cid:393)(cid:258)(cid:374)(cid:455)(cid:3)(cid:94)(cid:286)(cid:272)(cid:396)(cid:286)(cid:410)(cid:258)(cid:396)(cid:349)(cid:286)(cid:400)(cid:3) (cid:3) (cid:3) (cid:3) (cid:3) (cid:3) (cid:3) (cid:3) (cid:3) (cid:3) (cid:3) (cid:3) (cid:3) (cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:21)(cid:28)(cid:87)(cid:75)(cid:3)(cid:54)(cid:72)(cid:83)(cid:87)(cid:72)(cid:80)(cid:69)(cid:72)(cid:85)(cid:15)(cid:3)(cid:21)(cid:19)(cid:21)(cid:25)(cid:3)(cid:3) (cid:3) (cid:38)(cid:82)(cid:81)(cid:86)(cid:82)(cid:79)(cid:76)(cid:71)(cid:68)(cid:87)(cid:72)(cid:71)(cid:3)(cid:54)(cid:70)(cid:85)(cid:88)( [Showing first 8,000 characters — download PDF for full document]