With reference to the abovementioned subject matter, we hereby submitting the voting result and Scrutinizers Report as per attachment.

Date: 01st October, 2026 The Manager Listing Department BSE Limited 25thFloor, P J Towers, Dalal Street Mumbai – 400001 Subject : Submission of Scrutinizer's Report on Consolidated Voting results of 23rd Annual General Meeting of the Company held on Wednesday, 30th day of September, 2026. Ref : Jayant Infratech Limited (Scrip Code/ISIN: 543544/INE0KR801019) Dear Sir/Madam, With reference to subject matter, we would like to inform that the 23rd Annual General meeting of the Company held on Wednesday, the 30th day of September, 2026 at 04:00 P.M. at “Mangal Smriti”, Bajpai Ground, Tilak Nagar, Bilaspur (C.G.) 495001. Please find enclosed herewith: 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. Scrutinizer Report on the poll and remote e-voting as per the provisions of Section 108 & 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014; Please take the same on your record and acknowledge the receipt of the same. Yours faithfully, For, Jayant Infratech Limited Nilesh Jobanputra Managing Director DIN: 00188698 Place: Bilaspur Encl.: As above 10/1/26, 3:51 PM voting result html.html General information about company Scrip code 543544 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0KR801019 Name of the company JAYANT INFRATECH LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 04:00 PM End time of the meeting 05:20 PM file:///C:/Users/Dell/Desktop/voting result html.html 1/16 10/1/26, 3:51 PM voting result html.html Scrutinizer Details Name of the Scrutinizer Rohtash Kumar Agrawal Firms Name Rohtash Agrawal & Co. Qualification CS Membership Number 5537 Date of Board Meeting in which appointed 05-09-2026 Date of Issuance of Report to the company 01-10-2026 file:///C:/Users/Dell/Desktop/voting result html.html 2/16 10/1/26, 3:51 PM voting result html.html Voting results Record date 24-09-2026 Total number of shareholders on record date 1158 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 6 b) Public 19 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 6 Disclosure of notes on voting results file:///C:/Users/Dell/Desktop/voting result html.html 3/16 10/1/26, 3:51 PM voting result html.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statement of the Company as Description of resolution considered on March 31, 2026, together with and Reports of Board of Directors along with its Annexure and Auditors Report thereon. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares 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 5772936 100 5772936 0 100 0 Poll 0 0 0 0 0 0 Promoter and 5772936 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 5772936 5772936 100 5772936 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 540750 11.8488 534750 6000 98.8904 1.1096 Poll 0 0 0 0 0 0 4563750 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4563750 540750 11.8488 534750 6000 98.8904 1.1096 Total 10336686 6313686 61.0804 6307686 6000 99.905 0.095 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Dell/Desktop/voting result html.html 4/16 10/1/26, 3:51 PM voting result html.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/Dell/Desktop/voting result html.html 5/16 10/1/26, 3:51 PM voting result html.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Rishi Jashwantrai Karia (DIN: 00288912), Director, who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5772936 100 5772936 0 100 0 Poll 0 0 0 0 0 0 Promoter and 5772936 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 5772936 5772936 100 5772936 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 540750 11.8488 534750 6000 98.8904 1.1096 Poll 0 0 0 0 0 0 Public- Non 4563750 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4563750 540750 11.8488 534750 6000 98.8904 1.1096 Total 10336686 6313686 61.0804 6307686 6000 99.905 0.095 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Dell/Desktop/voting result html.html 6/16 10/1/26, 3:51 PM voting result html.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/Dell/Desktop/voting result html.html 7/16 10/1/26, 3:51 PM voting result html.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To ratify the remuneration payable to cost auditors of the company for the Description of resolution considered financial year ending on march 31, 2026 and March 31, 2027. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5772936 100 5772936 0 100 0 Poll 0 0 0 0 0 0 Promoter and 5772936 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 5772936 5772936 100 5772936 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 540750 11.8488 534750 6000 98.8904 1.1096 Poll 0 0 0 0 0 0 Public- Non 4563750 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4563750 540750 11.8488 534750 6000 98.8904 1.1096 Total 10336686 6313686 61.0804 6307686 6000 99.905 0.095 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Dell/Desktop/voting result html.html 8/16 10/1/26, 3:51 PM voting result html.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/Dell/Desktop/voting result html.html 9/16 10/1/26, 3:51 PM voting result html.html Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve and extend the limit of related party transactions with any related party within the meaning of Section 2(76) of the act and Regulation 2(1ZB) of the SEBI Description of resolution considered (LODR) or KMP or relatives of KMP or enterprise where control exists of KMP or relatives of KMP up to a maximum value of Rs. 40 crores. No. of No. of % of Votes polled No. of No. of % of votes in Mode of % of Votes against Category shares votes on outstanding votes – in votes – favour on votes voting on votes polled held polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 [Showing first 8,000 characters — download PDF for full document]