Proceedings of 29th Annual General Meeting held on 30th September, 2026

JAGJANANI TEXTILES LIMITED CIN: L17124RJ1997PLC013498 REGISTERED OFFICE: SCOS 33 AND 34, RIICO SHOPPING COMPLEX, BAGRU EXT. I, JAIPUR, RAJASTHAN-303007 EMAIL ID: jtlsgv@gmail.com | MOBILE NO: +91 9909915031 30th September, 2026 The Manager, BSELimited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 532825 Dear Sir, Sub: Proceedings of 29th Annual General Meeting held on Wednesday, 30th September, 2026 under Regulation 30 of SEBI (LODR) Regulations, 2015. With reference to subject matter and pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of Proceedings of 29th Annual General Meeting of the Members of the Company held on Wednesday, 30th September, 2026 at 04:30 p.m. through Video Conferencing (VC) / Other Audio-visualMeans (OAVM). The voting results of 29th Annual General Meeting will be declared and disseminated on the Stock exchanges on or before 05th October, 2026 and will also be uploaded on the websites of the Company and CDSL who had provided the Voting facility. We request you to take the same on records and disseminate he same to the members. FOR, JAGJANANI TEXTILES LIMITED AVANISHKUMAR MANOJKUMAR PATEL MANAGING DIRECTOR DIN: 02724940 ENCL: As Above JAGJANANI TEXTILES LIMITED CIN: L17124RJ1997PLC013498 REGISTERED OFFICE: SCOS 33 AND 34, RIICO SHOPPING COMPLEX, BAGRU EXT. I, JAIPUR, RAJASTHAN-303007 EMAIL ID: jtlsgv@gmail.com | MOBILE NO: +91 9909915031 PROCEEDING OF THE 29TH ANNUAL GENERAL MEETING OF THE MEMBERS OF JAGJANANI TEXTILES LIMITED HELD THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIO-VISUAL MEANS (OAVM) ON MONDAY, 30TH SEPTEMBER, 2026 AT 04 :30 P.M. 1. DAY, DATE, TIME, VENUE AND MODE OF THE MEETING: The 29th Annual General Meeting (AGM) (meeting) of the Members of the Company was held today at 04:30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the circular(s) issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) to transact the business(es) mentioned in the Notice dated 08th September, 2026. The meeting concluded at 04:38 P.M. 2. DIRECTORS AND KEY MANAGERIAL PERSONNEL PRESENT THROUGH VC/ OAVM: Directors and Key Managerial Personnel were present at the meeting through VC/OAVM. 40 Members were present through VC/ OAVM. 3. PROCEEDINGS OF THE MEETING: Mr. Avanishkumar Manojkumar Patel, Chairman & Managing Director of the Company chaired the meeting and welcomed the members at 29th Annual General Meeting (AGM). Mr. Avanishkumar Manojkumar Patel welcomed the Shareholders, Directors, Members and Senior Management of the Company and informed that in accordance with the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI, the arrangement has been made for the members to participate in meeting through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and Vote through facility provided by Central Depository Services (India) Limited (CDSL). The requisite quorum being present through VC/OAVM the Chairman called the meeting in order. The Chairman briefed some of the important aspect of the proceeding of the meeting and voting at this meeting. Mr. Utkarsh Shah – Scrutinizer, of the Company was present at the meeting from his respective locations through Video Conferencing. JAGJANANI TEXTILES LIMITED CIN: L17124RJ1997PLC013498 REGISTERED OFFICE: SCOS 33 AND 34, RIICO SHOPPING COMPLEX, BAGRU EXT. I, JAIPUR, RAJASTHAN-303007 EMAIL ID: jtlsgv@gmail.com | MOBILE NO: +91 9909915031 The Chairman then gave an overview on (1) Brief Profile of the Company (2) Financial performance of the Company (3) Long Term vision. The Chairman thanked the Directors and all the Members for participating in the Meeting and wished everyone for good health and safety in the year ahead. The Chairman informed to have not received any question on Financials of F.Y. 2025-26. The Chairman informed that the Company has not received any request from any member as registered Speaker. The Chairman then informed that: - a) The Notice Circulated to the members along with Annual Report F.Y 2025-26 was taken as read. b) The report of Board of Directors and Secretarial Auditors forming part of the Annual Report or F.Y 2025-26 were considered as read. c) The Statutory Auditors’ Report on the Audited Financial Statements for F.Y 2025- 26 did not have any qualification, observations or comments, and was considered as read. d) As the Company had provided e-voting facility and voting has commenced much before convened Meeting, there was no need to Propose and Second the resolution. Thereafter, the Chairman informed that e-voting was commenced on Saturday, 26th September, 2026 at 9.00 a.m. and ended on Tuesday, 29th September, 2026 at 5.00 p.m. Those members who could not cast their vote during the remote e-voting were provided the opportunity to vote during the continuance of the meeting. The following Four resolutions as set out in Notice of 29th AGM were placed before the members for their approval: No Particulars ORDINARY BUSINESS 1 To receive, consider, approve and adopt the Annual Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon. 2 To appoint Mr. Avanishkumar Manojkumar Patel (DIN: 02724940), who retires by rotation and being eligible, offers himself for re-appointment. JAGJANANI TEXTILES LIMITED CIN: L17124RJ1997PLC013498 REGISTERED OFFICE: SCOS 33 AND 34, RIICO SHOPPING COMPLEX, BAGRU EXT. I, JAIPUR, RAJASTHAN-303007 EMAIL ID: jtlsgv@gmail.com | MOBILE NO: +91 9909915031 SPECIAL BUSINESS 3 To Shift the Registered Office of the Company from the State of Rajasthan to Gujarat. 4 To consider and approve the regularization of Mr. Hemang Harshadray Joshi (DIN: 07831487). The Chairman informed the Members that e-voting on CDSL platform would be available for the next 15 minutes after closing time of AGM and thereafter it would be disabled automatically. The members were informed that M/s. Utkarsh Shah & Co., Practicing Company Secretary, Ahmedabad has been appointed as the scrutinizer to supervise the e-voting process. The result of the remote e-voting and e-voting during the AGM would be announced and uploaded on or before 5th October, 2026 on the Stock Exchanges and on the website of the Company and Central Depository Services Limited. As there was no further business to be transacted, with the permission of the Chairman the proceeding of the meeting was declared as concluded and closed. The Chairman conveyed thanks to all the members for attending the meeting. Thanking You, Yours Faithfully. FOR, JAGJANANI TEXTILES LIMITED AVANISHKUMAR MANOJKUMAR PATEL MANAGING DIRECTOR DIN: 02724940