Shareholders meeting

JINDAL PHOTO LIMITED JPL/SECT/SEP26/071 September 30, 2026 The Listing Department The Department of Corporate Services National Stock Exchange of India Limited The BSE Limited Exchange Plaza, 5th Floor, Plot No. C-1 25, PJ Towers, Dalal Street Block – G, Bandra-Kurla Complex Mumbai – 400001. Bandra (East), Mumbai –400051. BSE Scrip Code:532624 NSE Scrip Code: JINDALPHOT Subject: Voting Results of 23rd Annual General Meeting held on held on Monday 28, 2026 pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform that pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith Voting Results along with consolidated scrutinizer report in respect of the 23rd Annual General Meeting – Adjourned Meeting held on Monday, September 28, 2026 through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The AGM was held through VC/OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. This is for your information and records please. Thanking you For Jindal Photo Limited Prakash Matai Director DIN:07906108 Encl: As above Head Office: Plot No. 12, Local Shopping Complex, Sector B-1, Vasant Kunj, New Delhi-110 070, Ph.: 011-40322100 Regd. Office: 19th K.M. Hapur- Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr, Uttar Pradesh-203408. CIN: L33209UP2004PLC095076, E-mail: cs_jphoto@jindalgroup.com, Website: www.jindalphoto.com General information about company Scrip code 532624 NSE Symbol JINDALPHOT MSEI Symbol NOTLISTED ISIN INE796G01012 Name of the company JINDAL PHOTO LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 2:00 pm End time of the meeting 2:30 pm Scrutinizer Details Name of the Scrutinizer Monika Kohli Firms Name DMK Associates, Company Secretaries Qualification CS Membership Number 5480 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 29-09-2026 Voting results Record date 14-09-2026 Total number of shareholders on record date 16343 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 32 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? 1(a) To consider and adopt the standalone audited Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Description of resolution considered Directors and Auditors thereon (b) To consider and adopt the Consolidated audited Financial Statements of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon. No. of No. of % of Votes polled No. of No. of % of votes in Mode of % of Votes against Category shares votes on outstanding votes – in votes – favour on votes voting on votes polled held polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 104981 1.3791 104981 0 100 0 Poll 0 0 0 0 0 0 Promoter 7612143 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 7612143 104981 1.3791 104981 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1728 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1728 0 0 0 0 0 0 E-Voting 284 0.0107 273 11 96.1268 3.8732 Poll 0 0 0 0 0 0 2644455 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 2644455 284 0.0107 273 11 96.1268 3.8732 Total 10258326 105265 1.0261 105254 11 99.9896 0.0104 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 1 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Ms. Geeta Gilotra (DIN 06932697) who retires Description of resolution considered by rotation and being eligible, offers herself for reappointment. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 104981 1.3791 104981 0 100 0 Poll 0 0 0 0 0 0 Promoter and 7612143 Promoter Postal Ballot Group (if applicable) Total 7612143 104981 1.3791 104981 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 1728 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1728 0 0 0 0 0 0 E-Voting 284 0.0107 251 33 88.3803 11.6197 Poll 0 0 0 0 0 0 Public- Non 2644455 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2644455 284 0.0107 251 33 88.3803 11.6197 Total 10258326 105265 1.0261 105232 33 99.9687 0.0313 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 1 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Manoj Kumar Rastogi (DIN: 07585209) as Managing Director Description of resolution considered of the Company. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 104981 1.3791 104981 0 100 0 Poll 0 0 0 0 0 0 Promoter and 7612143 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 7612143 104981 1.3791 104981 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 1728 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1728 0 0 0 0 0 0 E-Voting 284 0.0107 251 33 88.3803 11.6197 Poll 0 0 0 0 0 0 Public- Non 2644455 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2644455 284 0.0107 251 33 88.3803 11.6197 Total 10258326 105265 1.0261 105232 33 99.9687 0.0313 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 1 Public Insitutions 0 Public - Non Insitutions 0