Pursuant to the Regulation of SEBI (LODR) Regulation 2015 (the Listing regulation) the proceeding of the Annual General Meeting of the Company held on Wednesday 30th September, 2026 are attached. Further the voting results and scrutinizer report are also attached

(Under Corporate Insolvency Resolution Process) Date: 30th September, 2026 The Secretary The Secretary Bombay Stock Exchange Limited National Stock Exchange of India Limited Pheroz Jeejabhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra East Mumbai, Maharashtra 400 001. Mumbai, Maharashtra 400 051. Script Code : 514034 Script Code : JBFIND Dear Sir/Madam, Sub: Disclosure under Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") - Summary of the proceedings and details of the voting results of the 44th Annual General Meeting of JBF Industries Limited (“the Company”). Pursuant to Regulation 30 of the SEBI Listing Regulations read with Para A of Part A Schedule III, please find enclosed herewith the summary of the proceedings of the 44th Annual General Meeting (“AGM”) of the Company held today i.e. Wednesday, September 30, 2026 at 11:30 a.m. (I.S.T.) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) as Annexure-A. Further, pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM as Annexure-B and Annexure-C respectively. Based on the Scrutinizers Report, all the resolutions as set out in the Notice convening the 44th AGM have been passed by the members with requisite majority. The above information shall also be uploaded on the website of the Company i.e. https://jbfindustries.co.in/ and on the website of National Securities Depository Limited (“NSDL”) i.e. www.evoting.nsdl.com. Please take the same on your records and suitably disseminate to all concerned. Thanking You, Yours Faithfully, For JBF INDUSTRIES LIMITED Mukesh Verma Resolution Professional of JBF INDUSTRIES LIMITED IBBI Reg. No. IBBI/IPA-001/IP-P01665/2019-2020/12522 Encl: As above Regd Office : Shop No.4, Ground Floor, Building No.A, Shubh Laxmi Complex, Near Prabhat School Chanandevi, Amli, Silvassa, Dadra & Nagar Haveli – 396230, Earlier Regd Office : 1st Floor, Building No.B-2, Tirupati Residency, Tirupati Balaji Temple, Basera Road, Silvassa, Dadra & Nagar Haveli – 396230, CIN : L99999DN1982PLC000128 Tel ; +91 6356020333 E-mail : cirp.jbf@gmail.com, sec.shares@jbfmail.com (Under Corporate Insolvency Resolution Process) Annexure – A Brief proceedings of the 44th Annual General Meeting of JBF Industries Limited held on Wednesday, September 30, 2026: The 44th Annual General Meeting of the Company (AGM) was held on Wednesday, September 30, 2026 at 11.30 a.m. (I.S.T) through Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”) in compliance with various circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI') in this regard and in compliance with the applicable provisions of the Companies Act, 2013 (‘the Act’), read with rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 (‘the Listing Regulations’). Mr. Mukesh Verma, Resolution Professional of the Company (Chairman of the AGM) occupied the Chair and after ascertaining the quorum called the meeting to order at 11.30 a.m. The total of 36 Members were present through VC/OAVM. The Chairman then commenced the proceedings by welcoming the members to the AGM. The Chairman informed the Members that the AGM was convened through VC/OAVM, in accordance with various aforesaid circulars issued by MCA and SEBI in this regard and in compliance with the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. The Chairman then informed that the Company had received requests from 5 Speakers. The Chairman then informed that, Mr. Harsh Kothari, Scrutinizer of the Company was attending this meeting through VC. The Chairman also informed the members that since the meeting was being held through VC / OAVM, there was no proxy facility available for this Meeting, as it was dispensed by the MCA and SEBI. The statutory registers which were required to be kept open were available for inspection electronically. He further informed that Mr. Harsh Kothari (Membership No. FCS 22951 / COP No. 12935) of Harsh Kothari & Associates, Practicing Company Secretary, was appointed as Scrutinizer for remote e-voting as well as e-voting at the AGM and he would hand over the combined report on e-voting within two working days from the conclusion of the AGM, which shall be filed with the stock exchanges and uploaded on the website of the Company and that of NSDL. The Chairman informed that the Notice of the 44th Annual General Meeting, Resolution Professionals’ Report and Annexures thereto including the Secretarial Audit Report, Auditors Report and Audited Financial Statements of the Company forming part of Annual Report of the Company for the F.Y. 2025-26 were duly sent to the Members of the Company and therefore the same were taken as read. The Chairman then informed the Members about the CIRP status of the Company as on March 31, 2026 and the latest status thereon. Items of business as mentioned in the Notice convening the AGM, which were put to vote through remote e-voting and e-voting at the AGM. Regd Office : Shop No.4, Ground Floor, Building No.A, Shubh Laxmi Complex, Near Prabhat School Chanandevi, Amli, Silvassa, Dadra & Nagar Haveli – 396230, Earlier Regd Office : 1st Floor, Building No.B-2, Tirupati Residency, Tirupati Balaji Temple, Basera Road, Silvassa, Dadra & Nagar Haveli – 396230, CIN : L99999DN1982PLC000128 Tel ; +91 6356020333 E-mail : cirp.jbf@gmail.com, sec.shares@jbfmail.com Item Brief Description of Resolution 1 To receive, consider and adopt the Audited Financial Statements of the Company for the Financial year ended 31st March, 2026 together with the Reports of the Resolution Professional and Auditors thereon. (Ordinary Business, Ordinary Resolution) 2 To declare dividend on Preference Shares to be carried forward to the next year for payment. (Ordinary Business, Ordinary Resolution) The Chairman then invited the shareholders who had registered their names as Speaker to speak at the AGM one by one and raise the queries, if any. One speaker joined the meeting and asked several queries relating to the Company which were answered by the Chairman. No other Speaker joined the meeting. The Chairman informed that Company had provided facility for E-voting at this AGM for the Members who have not cast their vote through remote e-voting and the same shall be open for 15 minutes from the conclusion of this AGM. All the resolutions at AGM were passed with requisite majority. The AGM concluded at 11.58 a.m. (including the 15 minutes time for e-voting at the AGM). Thanking You, Yours Faithfully, For JBF INDUSTRIES LIMITED Mukesh Verma Resolution Professional of JBF INDUSTRIES LIMITED IBBI Reg. No. IBBI/IPA-001/IP-P01665/2019-2020/12522 Regd Office : Shop No.4, Ground Floor, Building No.A, Shubh Laxmi Complex, Near Prabhat School Chanandevi, Amli, Silvassa, Dadra & Nagar Haveli – 396230, Earlier Regd Office : 1st Floor, Building No.B-2, Tirupati Residency, Tirupati Balaji Temple, Basera Road, Silvassa, Dadra & Nagar Haveli – 396230, CIN : L99999DN1982PLC000128 Tel ; +91 6356020333 E-mail : cirp.jbf@gmail.com, sec.shares@jbfmail.com HARSH KOTHARI & ASSOCIATES PRACTICING COMPANY SECRETARIES (ICSI Unique Code No. S2020MH723800) Peer Review Certificate No. 2054/2022 E-316 B, 3rd Floor, Kailas Industrial Complex, Veer Savarkar Marg, Vikhroli Park Site, Vikhroli West, Mumbai 400079 Email: hkandassociatespcs@gmail.com Mobile: +91 – 8454865677 September 30, 2026 The Chairman JBF Industries Limited B2-04, Tirupati Residency, Silvassa, Valsad, Umbergaon, Guja [Showing first 8,000 characters — download PDF for full document]