Voting Results along with Scrutinizer Report for the 34th Annual General meeting of the Company.

30.09.2026 BSE Limited, PJ Towers, Dalal Street, Fort Mumbai, India, 400001. Scrip Code: 530711 Sub: Submission of Voting results under regulation 44(3) of SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015 along with Scrutinizer Report. Dear Sir(s), We hereby inform you that the 34th Annual General Meeting of the members of the Company was held on Wednesday, 30th September, 2026 at 10:00 A.M. (IST) at registered office at Narela Piao Manihari Road, Kundli, Sonipat, Haryana, 131028. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of SEBI (LODR), Regulations, 2015 (“Listing Regulation”), the facility of remote E-voting was provided to the members for the 34th AGM of the Company. The remote e-voting opened from September 27th, 2026 at 9:00 A.M. (IST) and ended on September 29th, 2026 at 5:00 P.M. (IST) to enable the members to cast their votes through remote e-voting facility. Ms. Mehak Gupta (FCS 10703), proprietor of M/S Mehak Gupta & Associates, Practicing Company Secretary was appointed as the Scrutinizer for the remote e-voting and physical poll during the 34th AGM process. All the business as mentioned in the Notice of 34th AGM have been transacted and based on the report of the Scrutinizer all the businesses were passed with the requisite majority through remote e-voting and physical poll during the 34th AGM. Please find the attached herewith voting results in the format prescribed under Listing Regulations followed with Scrutinizer Report. You are requested to kindly take the same on record and oblige. Thanking You, For JAGAN LAMPS LIMITED Hardik Gujar Company Secretary & Compliance Officer M. No.: A77697 Encl.: Annexed General information about company Scrip code 530711 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE144C01014 Name of the company Jagan Lamps Ltd Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 10:00 AM End time of the meeting 10:28 AM Scrutinizer Details Name of the Scrutinizer Mehak Gupta Firms Name Mehak Gupta & Associates Qualification CS Membership Number 10703 Date of Board Meeting in which appointed 12-08-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 7402 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 5 b) Public 27 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 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? To receive, consider and adopt the Audited Financial Statements for the Financial Description of resolution considered Year ended 31st March, 2026. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting 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 4141241 98.1739 4141241 0 100 0 Poll 77020 1.8259 77020 0 100 0 Promoter and 4218271 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 4218271 4218261 99.9998 4218261 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 1837 0.0596 1824 13 99.2923 0.7077 Poll 32283 1.0474 32283 0 100 0 Public- Non 3082312 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 3082312 34120 1.107 34107 13 99.9619 0.0381 Total 7300583 4252381 58.2471 4252368 13 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mr. Raghav Aggarwal (DIN: 09131499) as a Director liable to Description of resolution considered retire by rotation. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting 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 4141241 98.1739 4141241 0 100 0 Poll 77020 1.8259 77020 0 100 0 Promoter and 4218271 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 4218271 4218261 99.9998 4218261 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 1837 0.0596 1824 13 99.2923 0.7077 Poll 32283 1.0474 32283 0 100 0 Public- Non 3082312 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 3082312 34120 1.107 34107 13 99.9619 0.0381 Total 7300583 4252381 58.2471 4252368 13 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 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 consider and approve re-appointment of Mrs. Shweta Nathani (DIN: Description of resolution considered 09156909) as an Independent Director of the Company. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting 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 4141241 98.1739 4141241 0 100 0 Poll 77020 1.8259 77020 0 100 0 Promoter and 4218271 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 4218271 4218261 99.9998 4218261 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 1837 0.0596 1824 13 99.2923 0.7077 Poll 32283 1.0474 32283 0 100 0 Public- Non 3082312 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 3082312 34120 1.107 34107 13 99.9619 0.0381 Total 7300583 4252381 58.2471 4252368 13 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0