E-voting Results and Scrutinizer Report for AGM held on 30/09/2026.

September 30, 2026 The Corporate Services Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400 001 BSE Code - 538794 Dear Sir/Madam, Sub: Outcome of the Annual General Meeting held on Wednesday, September, 30, 2026 Ref: Regulations 30 and 44 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) 1. The Annual General Meeting (“AGM”) of Jet Solar Limited (“the Company”) was held today, i.e. Wednesday, 30th September, 2026 at 10:00 A.M., at the registered office of the Company situated at Office No.1, E Wing, 1st Floor, Nandanvan Apartment, Kandivali Link Road, Opp. Laljipada Police Chowki, Kandivali (West), Mumbai 400067. 2. The following items of business as laid down in the Notice of the AGM dated May 8, 2026, were transacted at the AGM. Resolution Description of Resolution Type of Resolution 1 To receive, consider and adopt the Audited the Balance Sheet as at Ordinary 31 March 2026, Statements of Profit and Loss, Cash Flow Statement of the Company for the year ended 31 March 2026 and the Reports of the Directors and the Auditors thereon. 2 To appoint a Director in place of Mrs. Niddhi Shah (DIN: 11017302) Ordinary who retires by rotation and being eligible offers herself for re- appointment. 3 Re-appointment of Mr. Dipesh Maru (DIN 09338263) as an Special Independent Director of the Company for a second term of 5 (five) consecutive years. 3. In terms of the applicable provisions of the Companies Act, 2013 and rules made thereunder, circulars and the applicable provisions of the SEBI Listing Regulations, the Members of the Company were provided the facility of remote e-voting. The remote e-voting period commenced at 9:00 a.m. (IST) on Sunday, September 27, 2026 and ended at 5:00 p.m. (IST) on Tuesday, September 29, 2026. 4. In terms of the provisions of Regulation 44 of the SEBI Listing Regulations, the details of the results of voting held through remote e-voting and voting at the AGM are enclosed as Annexure 1. 5. Mrs. Pooja Malkan, Practicing Company Secretary (CP No.: 19938), was appointed as the Scrutinizer to scrutinize the voting process for the AGM. The Scrutinizer’s Report dated September 30, 2026 is enclosed as Annexure 2. 6. The above results can also be accessed on the website of the Company i.e. www.jetsolarlimited.com and CDSL i.e. www.cdslindia.com. 7. All resolutions as set out in the Notice of the AGM were duly approved by the Members with requisite majority. The above is for your information and record. Thanking you, Yours faithfully, For Jet Solar Limited R ajul R a a Sm hae hshchandr DD21s1De.1 3iN a5 rg 1 6ti.:4 ai e , 9tc l.p :a d2 N = 2l o 40lI u 0yN s 5= m 2 t 8s,aa 6io 5b7lg .C= 0,1 en co 9P r3e n=d .ec 3d =ce6r 0 s 1b R=2 o 16ay 54n 27j a0R ua :790 1a ll 6 d, 0 4Rj u 2p26 :a42ls67 m 5Re 6c, ua fesc +2tmd0 s0=bh4o 5e M8c9n 's 33h3y ah 02a1m hc '2neh ac= d2ra 6a2e rn easi4de eh f S3r aet ha rn a3a a7Sse, hm h 45 aa 8d 2h 54 14 l atc0 1cv5 6p7 912 3qd 17 83b a1 9ya 993 7z06 97w 94 edh 825 ccc 9fk0 aa2 djg0 51r bff, 7f 7 b5 53 f1e 02 27 Rajul Shah Managing Director DIN: 00227223 Encl: a/a Annexure 1 SN Description 1. Date of AGM 30th September, 2026 2. Book Closure Date Not Applicable 3. Total No. of shareholders on record date 278 (23/09/2026) 4. No. of Shareholders Present in the Meeting either in 8 person or through proxy Shareholders Present Present Total Shares % to Capital in Person through Proxy Promoters and 2 Nil 2 13,97,920 11.77 Promoter Group Public 6 Nil 6 5,27,200 4.44 Total 8 Nil 8 19,25,120 16.21 5. No. of Shareholders attended the meeting through NIL Video Conferences. Promoters and Promoter Group Public Results of Annual General Meeting Resolution To receive, consider and adopt the Audited the Balance Sheet as at 31 March 2026, Statements of Profit and No. 1 Loss, Cash Flow Statement of the Company for the year ended 31 March 2026 and the Reports of the Directors and the Auditors thereon. Resolution Ordinary Resolution Required Whether promoter /promoter group are interested in the agenda / resolution: No. Category Mode No. of No. of % of Votes No. of No. of % of Votes % of Votes of Shares held Votes Polled on Votes – Votes in favor on against on Voting polled outstanding in favour – votes votes poll shares agains polled (1) (2) (3)=[(2)/(1)]*1 (4) (5) (6)=[(4)/(2)] (7)=[(5)/(1)] 00 *100 *100 Promoter & E-voting 13,97,920 13,97,920 100.00 13,97,920 0 100.00 0 Promoter Poll 0 0 0 0 0 0 Group Public – E-voting 5,12,000 - - - - - - Institutions Poll - - - - - - Public – E-voting 99,66,080 5,27,200 5.29 5,27,200 0 100.00 0 Poll 0 0 0 0 0 0 Institutions Total 1,18,76,000 19,25,120 16.21 19,25,120 0 100.00 0 Resolution To appoint a Director in place of Mrs. Niddhi Shah (DIN: 11017302) who retires by rotation and being No. 2 eligible offers herself for re-appointment. Resolution Ordinary Resolution Required Whether promoter /promoter group are interested in the agenda / resolution: Yes Category Mode No. of No. of % of Votes No. of No. of % of % of Votes of Shares Votes Polled on Votes – Votes Votes in against on Voting held polled outstanding in favour – favor on votes poll shares agains votes t polled (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2) (7)=[(5)/(1) 100 ] ]*100 *100 Promoter & E- 13,97,920 0 0 0 0 0 0 Promoter voting Group Poll 0 0 0 0 0 0 Public – E- 5,12,000 - - - - - - Institutions voting Poll - - - - - - Public – Non E- 99,66,080 5,27,200 5.29 5,27,200 0 100.00 0 Institutions voting Poll 0 0 0 0 0 0 Total 1,18,76,000 5,27,200 4.44 5,27,200 0 100.00 0 Note: Since the Promoter and Promoter Group are interested in the said resolution, their votes have not been taken into consideration for determining the valid votes. Resolution Re-appointment of Mr. Dipesh Maru (DIN 09338263) as an Independent Director of the Company for a No. 3 second term of 5 (five) consecutive years. Resolution Special Resolution Required Whether promoter /promoter group are interested in the agenda / resolution: No Category Mode No. of No. of % of Votes No. of No. of % of % of Votes of Shares Votes Polled on Votes – Votes Votes in against on Voting held polled outstanding in favour – favor on votes poll shares agains votes t polled (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2) (7)=[(5)/(1) 100 ] ]*100 *100 Promoter & E- 13,97,920 13,97,920 100.00 13,97,920 0 100.00 0 Promoter voting Group Poll 0 0 0 0 0 0 Public – E- 5,12,000 - - - - - - Institutions voting Poll - - - - - - Public – Non E- 99,66,080 4,47,200 4.49 4,47,200 0 100.00 0 Institutions voting Poll 0 0 0 0 0 0 Total 1,18,76,000 18,45,120 15.54 18,45,120 0 100.00 0 Since Mr. Dipesh Maru, Director, is interested in the said resolution, his vote has not been taken into consideration for determining the valid votes. You are requested to take the above on record and oblige. Thanking You, Yours Faithfully, For Jet Solar Limited Rajul Digitally signed by Rajul Rameshchandra Shah DN: c=IN, o=Personal, pseudonym=2ie3nsmd4lt0vp1q7by9z6wh5ckajgr Rameshcha f 2, .5.4.20=a713c625a9d26cc04931e2e4fe3e5854cc 572d31a3074d2cf0201ff753e27111, postalCode=400067, st=Maharashtra, Rnajdulr aS hSahha h s 6e 9r 3ia 1l 8N au 9m 97b 9e 9r e= 8c c1 96 a7 d7 56 b2 72 b6f 52 fb 108 23 12 32 6c6 9e de 4a 5a 87 54 , a21a1 cn=Rajul Rameshchandra Shah Managing DirectoDater: 20 26.09.30 12:15:16 +05'30' DIN: 00227223 (cid:3) The Chairman, Of the Annual General Meeting of the Shareholders of Jet Solar Limited Office No.1, E Wing, 1st Floor, Nandanvan Apartment, Opp Laljipada Police Chowki, Kandivali (West), Mumbai 400067 Dear Sir, At the outset, I would like to thank you for entrusting me with the task of scrutinizing the remote e-Voting and venue voting by your Shareholders, at the 25th Annual General Meeting (AGM) of Jet Solar Limited (Company) held on Wednesday, 30th September, 2026 at 10:00 a.m. Please find enclosed Consolidated Results of remote e-Voting & Poll (Poll is NIL as all the members present at [Showing first 8,000 characters — download PDF for full document]