Shareholders meeting

October 01, 2026 BSE Limited National Stock Exchange of India Ltd. Listing Department Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers Plot No. C-1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400051 Scrip Code: 500306/ 890240 NSE Symbol: JAYKAY/JAYKAYPP Sub: Details of Voting Results along with Scrutinizer’s Report for Annual General Meeting of Jaykay Enterprises Limited under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results of the businesses transacted at the Annual General Meeting of the members of Jaykay Enterprises Limited (“the Company”), held on Tuesday, September 29, 2026 at 12:30 p.m. through Video Conferencing / Other Audio Visual Means are enclosed as per the prescribed format along with the Scrutinizer’s Report. The above are also being uploaded on the Company’s website viz. www.jaykayenterprises.com and on the website of Central Depository Services (India) Limited viz. www.evotingindia.com. You are requested to kindly take the same on record. Thanking You, Yours faithfully, For Jaykay Enterprises Limited Shikha Rastogi Company Secretary and Compliance Officer Encl: As above Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA) Phones: +91 512 2371478 – 81 E-mail: cs@jaykayenterprises.com, Web: www.jaykayenterprises.com CIN: L55101UP1961PLC001187 Details of E-voting Result Date of the AGM Tuesday, September 29, 2026 Record Date (i.e. Cut-Off Date) Tuesday, September 22, 2026 Total No. of shareholders on Record Date 89,645 No of shareholders present in the meeting either in person or through proxy: a) Promoters and Promoter Group N o t A p p licable b) Public Not Applicable No of shareholders attended the meeting through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”):- a) Promoters and Promoter Group 9 b) Public 99 AGENDA-WISE VOTING RESULT In case of Remote e-voting/e-voting at Annual General Meeting (“AGM”) The mode of voting for the resolutions was remote e-voting and e-voting conducted at the meeting. Item Details of the Agenda Resolution Mode of Remarks No. required: voting: (E- (Ordinary/ voting/ Special) Physical Ballot / Poll) 1. To receive, consider and adopt: Ordinary Remote e- The resolution a) the audited standalone financial voting/ e-voting was passed with at AGM requisite statements of the Company for the majority financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon. b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 together with Report of Auditors thereon. 2. To appoint a Director in place of Mr. Ordinary Remote e- The resolution Partho Pratim Kar (DIN: 00508567), who voting/ e-voting was passed with retires by rotation and being eligible, at AGM requisite offers himself for re-appointment majority 3. Re-appointment of Mr. Abhishek Ordinary Remote e- The resolution Singhania (DIN: 00087844) as Chairman voting/ e-voting was passed with & Managing Director of the Company at AGM requisite majority Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA) Phones: +91 512 2371478 – 81 E-mail: cs@jaykayenterprises.com, Web: www.jaykayenterprises.com CIN: L55101UP1961PLC001187 4. Re-appointment of Mr. Partho Pratim Kar Ordinary Remote e- The resolution (DIN: 00508567) as Joint Managing voting/ e-voting was passed with Director of the Company at AGM requisite majority 5. Approval of Remuneration to Mr. Vedang Ordinary Remote e- The resolution Hari Singhania for holding the Office or voting/ e-voting was passed with Place of Profit at AGM requisite majority 6. Material Related Party Transaction(s) Ordinary Remote e- The resolution with J K Technosoft Limited voting/ e-voting was passed with at AGM requisite majority 7. Material Related Party Transaction(s) Ordinary Remote e- The resolution with Diensten Tech Limited voting/ e-voting was passed with at AGM requisite majority 8. Material Related Party Transaction(s) Ordinary Remote e- The resolution with Nebula3D Services Private Limited voting/ e-voting was passed with at AGM requisite majority 9. Material Related Party Transaction(s) Ordinary Remote e- The resolution between J K Technosoft Limited and voting/ e-voting was passed with Diensten Tech Limited at AGM requisite majority 10. Material Related Party Transaction(s) Ordinary Remote e- The resolution between J K Technosoft Limited and JK voting/ e-voting was passed with Digital & Advance Systems Private at AGM requisite Limited majority 11. Material Related Party Transaction(s) Ordinary Remote e- The resolution between J K Technosoft Limited and voting/ e-voting was passed with Nebula3D Services Private Limited at AGM requisite majority 12. Material Related Party Transaction(s) Ordinary Remote e- The resolution between JK Digital & Advance Systems voting/ e-voting was passed with Private Limited and Diensten Tech at AGM requisite Limited majority 13. Material Related Party Transaction(s) Ordinary Remote e- The resolution between JK Digital & Advance Systems voting/ e-voting was passed with Private Limited and Nebula3D Services at AGM requisite Private Limited majority Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA) Phones: +91 512 2371478 – 81 E-mail: cs@jaykayenterprises.com, Web: www.jaykayenterprises.com CIN: L55101UP1961PLC001187 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To receive, consider and adopt: a) the audited standalone financial statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon. b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 together with Report of Auditors thereon. Category Mode of voting No. of shares No. of votes % of Votes polled No. of No. of % of votes in % of Votes against on held polled o n outstanding votes – in votes – favour on votes votes polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-Voting 84935387 84880451 99.9353 84880451 0 100.0000 0.0000 Promoter Group Poll Postal Ballot (if applicable) Total 84935387 84880451 99.9353 84880451 0 100.0000 0.0000 Public- Institutions E-Voting 622220 54870 8.8184 54870 0 100.0000 0.0000 Poll Postal Ballot (if applicable) Total 622220 54870 8.8184 54870 0 100.0000 0.0000 Public- Non E-Voting 44729459 7946231 17.7651 7946090 141 99.9982 0.0018 Institutions Poll Postal Ballot (if applicable) Total 44729459 7946231 17.7651 7946090 141 99.9982 0.0018 Total Total 130287066 92881552 71.2899 92881411 141 99.9998 0.0002 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To appoint a Director in place of Mr. Partho Pratim Kar (DIN: 00508567), who retires by rotation and being eligible, offers himself for re-appointment Category Mode of voting No. of shares No. of votes % of Votes polled No. of No. of % of votes in % of Votes against on held polled o n outstanding votes – in votes – favour on votes votes polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-Voting 84935387 84880451 99.9353 84880451 0 100.0000 0.0000 Promoter Group Poll Postal Ballot (if applicable) Total 84935387 84880451 99.9353 84880451 0 100.0000 0.0000 Public- Institutions E-Voting 622220 54870 8.8184 54870 0 100.0000 0.0000 Poll Postal Ballot (if applicable) Total 622220 54870 8.8184 54870 0 100.0000 0.0000 Public- Non E-Voting 44729459 [Showing first 8,000 characters — download PDF for full document]