Scrutinizers Report along with Voting Results for the 42nd AGM held on Tuesday, September 29, 2026

Date: 30/09/2026 The Manager Listing Department BSE Limited Bombay Stock Exchange, P. J. Towers, Dalal Street, Mumbai-400001 Subject: Voting Results of the 42nd Annual General Meeting (‘AGM’) of Jetking Infotrain Limited (‘the Company’) held on Tuesday, September 29, 2026 along with the Scrutinizer’s Report Dear Sir/Madam, In terms of the General Circulars issued by the Ministry of Corporate Affairs (‘MCA‘) on the subject matters and in compliance with the provisions of the Companies Act, 2013 (‘Act‘) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations‘), the 42nd AGM of the Company was held on Tuesday, September 29, 2026 at 11.30 a.m. (IST) through Video Conferencing (VC) to transact the business as stated in the Notice dated September 04, 2026, convening the AGM, read with the Corrigendum dated September 25, 2026. In this regard, please find enclosed the following: a. Voting results of the businesses transacted at the 42nd AGM, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015). b. Report of the Scrutinizer dated September 30, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting Results along with the Scrutinizer’s Report dated September 30, 2026, shall be made available on the Company’s website at https://www.jetking.com/investors. The AGM commenced at 11.30 a.m. and concluded at 12:14 p.m. Please acknowledge and take the same on your records. Thanking you. Yours Faithfully For Jetking Infotrain Limited Anita Jaiswal Company Secretary & Compliance Officer Membership No:‐ A33679 Encl: A/a www.jetking.com Jetking Infotrain Limited Registered Office: Office No. 503, 5th Floor, Amore Commercial Premises Co-Op Society Ltd., CTS No. Junction of 2nd & 4th Road, Khar (West), Mumbai – 400052 E-mail: investors@jetking.com Tel: 9820009165 website: www.jetking.com CIN: L74909MH1983PLC127133 General information about company Scrip code 517063 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE919C01019 Name of the company JETKING INFOTRAIN LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 11:30 AM End time of the meeting 12:14 PM Scrutinizer Details Name of the Scrutinizer Mihen Halani Firms Name Mihen Halani & Associates Qualification CS Membership Number 9926 Date of Board Meeting in which appointed 06-08-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 4704 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 17 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 (Standalone and Consolidated) Financial Description of resolution considered Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Board of Directors’ and Auditor’s thereon 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 (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2240279 76.603 2240279 0 100 0 Poll 0 0 0 0 0 0 Promoter and 2924531 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 2924531 2240279 76.603 2240279 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 80800 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 80800 0 0 0 0 0 0 E-Voting 806016 24.4371 806003 13 99.9984 0.0016 Poll 0 0 0 0 0 0 3298325 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3298325 806016 24.4371 806003 13 99.9984 0.0016 Total 6303656 3046295 48.3258 3046282 13 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block The preferential allotment of 48,690 equity shares to Mr. Avinash S. Bharwani, Mr. Harsh S. Bharwani, and Mr. Siddarth S. Bharwani, members of the Promoter Group, are not yet reflected in dematerialized Textual Information(1) form because the listing application has been returned from the BSE. The SAT Appeal has been filed by the Company against BSE and the same has been dismissed by SAT on May 08, 2026. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Avinash Bharwani (DIN: 00981105), who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment. for re- appointment. 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 2240279 76.603 2240279 0 100 0 Poll 0 0 0 0 0 0 Promoter and 2924531 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 2924531 2240279 76.603 2240279 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 80800 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 80800 0 0 0 0 0 0 E-Voting 806016 24.4371 806003 13 99.9984 0.0016 Poll 0 0 0 0 0 0 Public- Non 3298325 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 3298325 806016 24.4371 806003 13 99.9984 0.0016 Total 6303656 3046295 48.3258 3046282 13 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block The preferential allotment of 48,690 equity shares to Mr. Avinash S. Bharwani, Mr. Harsh S. Bharwani, and Mr. Siddarth S. Bharwani, members of the Promoter Group, are not yet reflected in dematerialized Textual Information(1) form because the listing application has been returned from the BSE. The SAT Appeal has been filed by the Company against BSE and the same has been dismissed by SAT on May 08, 2026. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of M/s. PYS & CO LLP, Statutory Auditors of the Company and Description of resolution considered fix their remuneration. 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 2240279 76.603 2240279 0 100 0 Poll 0 0 0 0 0 0 Promoter and 2924531 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 2924531 2240279 76.603 2240279 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 80800 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 80800 0 0 0 0 0 0 E-Voting 806016 24.4371 806003 13 99.9984 0.0016 Poll 0 0 0 0 0 0 Public- Non 3298325 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 3298325 806016 24.4371 806003 13 99.9984 0.0016 Total 6303656 3046295 48.3258 3046282 13 99.9996 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Informat [Showing first 8,000 characters — download PDF for full document]