Pursuant to Regulation 30 of SEBI Regulations, 2015 we enclosed gist of proceeding of 83rd Annual General Meeting held on Wednesday 30th September, 2026.

JAYABHARAT CREDIT LIMITED (Formerly : The Jayabharat Credit & Investment Co. Ltd.) Since 1943 CIN : L66000DL1943PLC458206 JCL:9.2026 30.09.2026 The Manager — Listing Department, The Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001. Dear Sir/Madam, Sub.: - Outcome of 83™ Annual General Meeting held on Wednesday, 30" September, 2026. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedlngs of the 831 Annual General Meeting held on Wednesday, 30" September, 2026. Kindly take the above intimation on your record. Thanking You, For Jayabharat Credit Limited, Authorised signatory. Encl.: As above Registered Office : 4/17-B, Asaf Ali Road, Delhi, Darya Ganj, New Delhi, Central Delhi - 110 002, Delhi, India. Tel.: (011) 2327 2216 /17 / 18 Corporate Office/: 19-20, Rajabahadur Mansion No. 22, 4th Floor, Opp. S.B.1. Main Branch, Near Stock Exchange, Mumbai Samachar Marg, Admin Office Fort, Mumbai - 400 023 Tel. : (022) 2264 3022 / 23 Email : jcl@jayabharat.com www.jayabharat.com Gist of Proceedings of the 83" Annual General Meeting of Jayabharat Credit Limited 1. Date, time and venue of the Meeting : The 83™ Annual General Meeting of the Company was heid on Wednesday, 30 September, 2026 and the Meeting commenced at 12.30 p.m. through Video Conferencing and OAVM deemed venue of the 839 Annual General Meeting is at Registered Office at 4/17-B, Asaf Ali Road, Delhi, Darya Ganj, New Delhi, Central Delhi - 110 002 and Meeting concluded at 12.45 p-m. 2. Proceeding in brief : Mr. Arun Mitter, is appointed as the Chairman of the meeting and chaired the proceedings of the Meeting. The requisite quorum being present, the Chairman called the Meeting to order. The Chairman requested Ms. Hinal Mehta, the Company Secretary the Company Secretary to read the Auditors Report for the members and same was taken as read. Mr. M. K. Madan Director of the Company introduces other Directors and KMP who present in the meeting. Mr. Arun Mitter - Director Mr. M. K. Madan : Director Mr. Vishnu Singhal : Independent Director Ms. Preeti Singhal : Independent Director Ms. Neetu Singhal : Independent Director Mr. Mr. Bipin Bhavsar : Chief Executive Officer Mr. Shreeram Garde : Chief Financial Officer Ms. Hinal Mehta : Company Secretary & Compliance officer. The Chairman briefed the shareholders regarding approval received from Regional Director for shifting of registered office of the Company. Mr. M. K. Madan, Director informed that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with relevant rules made thereunder the remote e-voting commenced on Sunday, 27" September, 2026 (9:00 a.m. IST) and ended on Tuesday, 29" September, 2026 (5:00 p.m. IST). Mr. M. K. Madan, Director further informed the members that Mr. Prashant S. Mehta, Practicing Company Secretary was appointed as the Scrutinizer for the purpose of scrutinizing the remote e-voting and e-voting process conducted at the time of Annual General Meeting. The Chairman invited the shareholders to express their views and ask the questions. The registered Shareholders asked the questjons and the Chairman replied their queries satisfactorily. « The following items of business as set out in the Notice convening the 83 Annual General Meeting were commended for members consideration and approval : Ordinary Business 1. Consideration and adoption of Audited Financial Statement of the Company for the financiai year ended 31%March, 2026 and the Reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mr. Rajiv Gupta (DIN:00022964), a Director retiring by rotation. 3. Re-appointment of Mr. Arun Mitter (DIN: 000222941), a Director retiring by rotation. 4. Re-appointment of Mr. M. K. Madan (DIN:01060575), a Director retiring by rotation. e Mr. M K Madan Director gave vote of thanks. Thereafter, the Chairman announced the meeting has been concluded. 3. Voting by Members e The Company had provided remote e-voting facility to its members to cast votes electronically, for all the 4 items of business set out in the Notice. « Further, the facility for e-voting at the time of Meeting was available to the Members who attended the Meeting and had not cast their votes by remote e-voting. e All the resolutions set out in Notice calling the 83® Annual General Meeting were passed with the requisite majority and are deemed to be passed on the date of the Annual General Meeting i.e. Wednesday, 30" September, 2026. Note: This is not the minutes of the proceedings of the 83 Annual General Meeting of the Company. For Jayabharat Credit Limited, uthorised Signatory oy Mumbai, 30" September, 2026