Proceedings of 37th Annual General Meeting of the company held on Wednesday 30th September, 2026 are attached herewith.

(Formerly known as JMG Corporation Limited) CIN: L55101DL1989PLC362504 Date: 30-09-2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Subject: Proceedings of the 37th Annual General Meeting of the Company held on Wednesday, 30th September, 2026 ISIN: - INE745F01011; Scrip Code: - 523712; Symbol: - JMGCORP Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the 37th Annual General Meeting (“AGM”) of the Company was held on Wednesday, 30th September, 2026 through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in accordance with the relevant circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (“SEBI”) for transacting the business as mentioned in the Notice of the AGM. In this regard, please find enclosed the summary of AGM proceedings as required under Regulation 30, Para A, Part A of Schedule III of SEBI Listing Regulations. Additionally, the voting results of the AGM, along with the consolidated Scrutinizer’s Report, will be submitted to the stock exchanges upon receipt of the same by the Company. You are requested to kindly take the same on records. Thanking you, Yours faithfully, For Panthaora Limited (Formerly known as JMG Corporation Limited) NEERAV BAIRAGI MANAGING DIRECTOR DIN: 08486843 Encl: As above Registered Office: 574, 2nd Floor, Main Road, Chirag Delhi, New Delhi - 110017 Email: compliance@panthaora.com Phone: +91-9828055302 (Formerly known as JMG Corporation Limited) CIN: L55101DL1989PLC362504 Summary of proceedings of the 37th Annual General Meeting of Panthaora Limited (“the Company”) held on Wednesday, 30th September, 2026, at 11:30 a.m. The 37th Annual General Meeting (“AGM”) of the shareholders of Panthaora Limited (“the Company”) was held on Wednesday, 30th September, 2026, at 11:30 a.m through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in accordance with the applicable provisions of the Companies Act, 2013 read with the Rules framed thereunder and applicable provisions of the SEBI Listing Regulations and the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and the SEBI. Ms. Neha Gupta, Company Secretary and Compliance Officer, the Host of the Meeting introduced the Directors on the Board and Key Managerial Personnel who were present at the AGM. Directors, KMPs and SMPs present through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) Neerav Bairagi Managing Director Yashasvi Pareek Independent Director Rahul Singh Jadaun Independent Director Manprakash Verma Chief Financial Officer Neha Gupta Company Secretary and Compliance Officer Mr. Neerav Bairagi, Managing Director of the company, chaired the meeting. Thereafter, welcomed all the directors, members, senior management, scrutinizer and other invitees attending the AGM. He expressed his gratitude to the members for their ongoing trust and confidence in the Company and its management. On being informed that the requisite quorum being present, he called the meeting to order. Further with the permission of the Managing Director, Ms. Neha Gupta proceeded further with the meeting Proceedings in brief a) Ms. Neha Gupta, Company Secretary, informed that the AGM was convened in compliance with the applicable provisions of the Companies Act, 2013 and rules made thereunder. The Company had taken all necessary steps to facilitate the participation of shareholders in the AGM through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). b) She, informed the shareholders that Mr. Shubham Jain, Practicing Company Secretary (Membership No. FCS 13054, COP No. 21933), had been appointed as the Scrutinizer for the voting process at the AGM. She further informed that the Company had made all Registered Office: 574, 2nd Floor, Main Road, Chirag Delhi, New Delhi - 110017 Email: compliance@panthaora.com Phone: +91-9828055302 (Formerly known as JMG Corporation Limited) CIN: L55101DL1989PLC362504 feasible efforts to ensure that the shareholders were provided with an opportunity to participate and vote on the resolutions being considered at the AGM. d) She, informed the shareholders that the Company had provided the facility of remote e- voting through National Securities Depository Limited (NSDL) to its shareholders to cast their votes electronically on all the resolutions set out in the Notice of the AGM. The remote e-voting commenced on Sunday, September 27, 2026 at 09:00 a.m. (IST) and ended on Tuesday September 29, 2026 at 05:00 p.m. (IST). Further, it was informed that the facility of e-voting during the AGM was also provided to those shareholders who had not cast their votes through remote e-voting, enabling them to cast their votes electronically on the resolutions proposed at the AGM.” e) She further informed that the statutory documents, registers and reports referred in the Notice of the AGM were available for inspection electronically. f) Since the Notice of the AGM and Annual Report for Financial year 2025-26 containing Board’s Report, Management Discussion Analysis, the Auditor’s Report, financial statements and other reports were already circulated to the shareholders through electronic mode, the Notice convening the AGM and the Auditor’s Report were taken as read. She also informed the shareholders that the Statutory Auditors’ Report and Secretarial Auditor’s Report did not contain any qualification or adverse remarks. g) She, addressed the shareholders and briefed them about the Performance of the Company during the Financial Year ended March 31, 2026. h) Thereafter, she, proceeded with the agenda items as set out in the Notice convening the AGM. She informed the shareholders that the Company had provided the facility of facility of e-voting during the AGM. Accordingly, the resolutions as set out in the Notice of the AGM were placed before the shareholders for their consideration and approval. i) Following items of businesses as set out in Notice convening 37th Annual General Meeting were recommended for members’ consideration and approval: Ordinary Business: S. Particulars Type of Resolution 1. To Receive, Consider and Adopt the Audited Financial Ordinary Resolution Statements for the Financial Year Ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Ms. Maya Bairagi Ordinary Resolution (DIN: 10070430), who retires by rotation and being Registered Office: 574, 2nd Floor, Main Road, Chirag Delhi, New Delhi - 110017 Email: compliance@panthaora.com Phone: +91-9828055302 (Formerly known as JMG Corporation Limited) CIN: L55101DL1989PLC362504 eligible, offers herself for reappointment. 3. To appoint M/s SUNSVG & ASSOCAITES, Chartered Ordinary Resolution Accountants, (Firm Registration Number: 118693W), as Statutory Auditors for the first term of five (5) consecutive years Special Business: S. Particulars Type of Resolution 1. To ratify the special resolution for change of name of Special resolution the company and adoption of revised PCA certificate under regulation 45 of SEBI (LODR) Regulations, 2015 j) She, informed the shareholders that the voting results of remote e-voting and voting through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), along with the consolidated Scrutinizer’s Report, shall be submitted to the Stock Exchanges within the stipulated timelines from the conclusion of the meeting and shall also be placed on the website of the Company. She further informed that all the resolutions as set out in the Notice of the AGM shall be deemed to be passed on the date of the AGM i.e. September 30, 2026, subject to receipt of the requisite votes in favour of the resolutions. k) The Company Secretary, thereafter, thanked all the shareholders for their participation. l) The meeting commenced at 11:30 a.m. (IST) and concluded at 1 [Showing first 8,000 characters — download PDF for full document]