Voting Results with Scrutinizer Report

30th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 531910 Sub: Voting Result along with Scrutinizer Report of 30th Annual General Meeting of the Company held on September 29, 2026 Ref: Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the 30th Annual General Meeting (AGM) of the Members of the Company was held on Tuesday, September 29, 2026 at 03:00 P.M. through Video Conferencing (“VC”) /Other Audio-Visual Means (“OAVM”), deemed at the registered office of the company. The resolutions contained in the Notice convening Annual General Meeting dated Monday, August 17, 2026 have been passed at the 30th Annual General Meeting of the Company. We enclose herewith the results of voting for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format along with the Report of Scrutinizer dated September 30, 2026. The same is also being uploaded on Company's website. Kindly take the same on record and oblige Thanking you, Yours Faithfully For JOJO Limited (Formerly known as Madhuveer Com 18 Network Limited) Dhruvin Shah Managing Director DIN: 08801616 Encl. As Above DETAILS OF VOTING RESULTS – ANNUAL GENERAL MEETING HELD ON SEPTEMEBER 29, 2026 1. Date of AGM September 29, 2026 2. Record Date September 22, 2026 3. Total number of shareholders on Record Date 2,910 4. No. of shareholders present in the meeting either in person or through proxy • Promoters and Promoter Group 2 • Public 40 5. Name of Scrutinizer PCS Rupal Patel 6. No. of resolution passed in the meeting 05 (Five) Agenda-wise Resolution /Agenda wise details of voting (including vote cast by physical ballots and e-voting process) are as under: RESOLUTION NO. 1 Consideration and Adoption of the Standalone and Consolidated Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered Consideration and Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon Category Mode of No. of No. of % of Votes No. of No. of % of % of voting shares votes polled on votes – in votes – votes in Votes held p o l l ed o u t s t anding favour against favour against shares on votes on polled votes polled Promoter E-Voting 18455692 53.4202 18455692 0 100.0000 0.0000 Poll 0 0.0000 0 0 100.0000 0.0000 Promoter 34548172 Group Public- E-Voting 0 0.0000 0 0 0.0000 0.0000 Institutions 0 Poll 0 0.0000 0 0 0.0000 0.0000 Public- E-Voting 8914737 54.3143 8914737 0 100.0000 0.0000 Non 16413228 Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Total 50961400 27370429 53.7082 27370429 0 100.0000 0.0000 *41 Members holding 16129161 shares have attended but have not voted. RESOLUTION NO. 2 Re-appointment of Mr. Sagar Samir Shah (DIN: 03082957) as a Director (Executive), who retires by rotation and being eligible, offers himself for re-appointment Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered Re-appointment of Mr. Sagar Samir Shah (DIN: 03082957) as a Director (Executive), who retires by rotation and being eligible, offers himself for re- appointment Category Mode of No. of No. of % of Votes No. of No. of % of % of voting shares votes polled on votes – in votes – votes in Votes held p o l led o u t s t anding favour against favour against shares on votes on polled votes polled Promoter E-Voting 18455692 53.4202 18455692 0 100.0000 0.0000 Poll 0 0.0000 0 0 100.0000 0.0000 Promoter 34548172 Group Public- E-Voting 0 0.0000 0 0 0.0000 0.0000 Institutions 0 Poll 0 0.0000 0 0 0.0000 0.0000 Public- E-Voting 8914737 54.3143 8914737 0 100.0000 0.0000 Non 16413228 Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Total 50961400 27370429 53.7082 27370429 0 100.0000 0.0000 *41 Members holding 16129161 shares have attended but have not voted. RESOLUTION NO. 3 Approval and declaration of final dividend for the financial year 2025-26 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered Approval and declaration of final dividend for the financial year 2025-26 Category Mode of No. of No. of % of Votes No. of No. of % of % of voting shares votes polled on votes – in votes – votes in Votes held p o l led o u t s t anding favour against favour against shares on votes on polled votes polled Promoter E-Voting 18455692 53.4202 18455692 0 100.0000 0.0000 Poll 0 0.0000 0 0 100.0000 0.0000 Promoter 34548172 Group Public- E-Voting 0 0.0000 0 0 0.0000 0.0000 Institutions Poll 0 0 0.0000 0 0 0.0000 0.0000 Public- E-Voting 8914737 54.3143 8914737 0 100.0000 0.0000 Non 16413228 Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Total 50961400 27370429 53.7082 27370429 0 100.0000 0.0000 *41 Members holding 16129161 shares have attended but have not voted. RESOLUTION NO. 4 To increase the Authorized Share Capital and consequent Alteration of Capital Clause of the Memorandum of Association. Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered To increase the Authorized Share Capital and consequent Alteration of Capital Clause of the Memorandum of Association Category Mode of No. of No. of % of Votes No. of No. of % of % of voting shares votes polled on votes – in votes – votes in Votes held p o l led o u t s t anding favour against favour against shares on votes on polled votes polled Promoter E-Voting 18455692 53.4202 18455692 0 100.0000 0.0000 Poll 0 0.0000 0 0 100.0000 0.0000 Promoter 34548172 Group Public- E-Voting 0 0.0000 0 0 0.0000 0.0000 Institutions 0 Poll 0 0.0000 0 0 0.0000 0.0000 Public- E-Voting 8914737 54.3143 8914737 0 100.0000 0.0000 Non 16413228 Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Total 50961400 27370429 53.7082 27370429 0 100.0000 0.0000 *41 Members holding 16129161 shares have attended but have not voted. RESOLUTION NO. 5 Approval of issue of Bonus Shares to the Shareholders of the Company Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered Approval of issue of Bonus Shares to the Shareholders of the Company Category Mode of No. of No. of % of Votes No. of No. of % of % of voting shares votes polled on votes – in votes – votes in Votes held p o l led o u t s t anding favour against favour against shares on votes on polled votes polled Promoter E-Voting 18455692 53.4202 18455692 0 100.0000 0.0000 Poll 0 0.0000 0 0 100.0000 0.0000 Promoter 34548172 Group Public- E-Voting 0 0.0000 0 0 0.0000 0.0000 Institutions 0 Poll 0 0.0000 0 0 0.0000 0.0000 Public- E-Voting 8914737 54.3143 8914737 0 100.0000 0.0000 Non 16413228 Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Total 50961400 27370429 53.7082 27370429 0 100.0000 0.0000 *41 Members holding 16129161 shares have attended but have not voted. For JOJO Limited (Formerly known as Madhuveer Com 18 Network Limited) Dhruvin Shah Managing Director DIN: 08801616 Practising Company Secretary Consolidated Scrutinizer's Report (Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014) The Chairman JOJO Limited (Formerly known as Madhuveer Com 18 Network Limited) Office No. 812, Anand Mangal – III, Opposite Core house, Near [Showing first 8,000 characters — download PDF for full document]