Shareholders meeting

01st October, 2026 To, To, The Manager, The General Manager, Listing Department, Department of Corporate Services, National Stock Exchange of India Ltd, BSE Ltd., Exchange Plaza, 5th Floor P.J. Towers, Plot No. - C/1, “G” Block, Dalal Street, Fort, Bandra – Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 BSE Code – 544138 NSE Code – JGCHEM Dear Sir/Madam, Sub: Disclosure of voting results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer Report for the 25th Annual General Meeting (“AGM”) In accordance with the Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of voting results along with the consolidated Scrutinizers’ Report on remote e-voting and e-voting with respect to the 25th Annual General Meeting (AGM) of the Company, held on Wednesday, 30th September, 2026 at 3:30 p.m. (IST) through Video Conferencing/Other Audio Visual Means. In accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. The said voting result along with the Scrutinizer’s Report will also be made available on the website of the Company at www.jgchem.com and on the website of NSDL at www.evoting.nsdl.com. We request you to take the above information on record and oblige. Yours faithfully, For J.G.Chemicals Limited Swati Poddar Company Secretary and Compliance Officer Encl: As Above J. G. Chemicals Limited (An ISO 9001, 14001, 45001 CERTIFIED COMPANY) Adventz Infinity@5, Unit No. 1511, Street No. 18, BN Block, Sector – V, Salt Lake City, Kolkata – 700 091, India, Phone: +91 33 4415 0100 Email: cs@jgchem.com | Web: www.jgchem.com Mfg. of : “LUXMI” BRAND ZINC OXIDE(UR) CIN: L24100WB2001PLC093380 K. ARUN &CO. Compony Secretories 30tr' Septernber,2026 Mr. Suresh Jhunjhunwala, Chairrnan J.G. (ihernicals I.,i nrited (lIN : L2410t)W82001 PL(109:13iio Adventz Infinity@S, Unit No. 1511, Street Number 18, BN Block, L5th Floor, Sector V, SaIt Lake Kolkata - 700091 I(incl Attention: Mr. Suresh Jhunihunwala l)ear Sir, Sub: C-orrsolidated Scrutinizer's Report on Remote E-voting ancl tj-Voting during the 25th Annual General Meeting (AGM) conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companics (Nlanagement and Administration) Rules,20'14, as amended ancl Rcgulation 44 of the Securities and Exchange Board of India (Listing ()bligations and l)isclosure Requirements) I{egulations,20l5 for the A(lM of J.(i. (.henricals [.irrritcci [gld o1 Wedr-resclay,30th Septeurber, 2l)26 fron 03:3{) P.M. to 04:07 P.M. tlrr.olillh Video Conferencing ('VC')/ Other Audio Visual Means (,()AVM,) I, Arun Kumar Khandelia, Parhrer of K. Arun & Co., Practicing Cornpany Secretaries, appointed by the Board of Directors of ].G.Chemicals Limited ("the company,,) to act as the Scrutinizer for the purpose of scrurinizing the voting process through Rernote E-voting and E-Voting during the AGM conductecl pursuant to tht-. provisiorrs of scction 108 of the Companies Act, 2013 ("the Act") reacl with the Companies (Management and Adminishation) Rules, 20L4, as amended and Regulation 44 of the Securities and Exchange Board of Iirdia ftisting Obligations and Disclosure I{equirernents) Regulations, 2015, in respect of the Resolutions mentioned in the AGM Notice dated 04th September, 2026. As tneittiotred in the Notice, the procet:t'l irrgs ol'the AGM wer.e cit:r:mt:c1 to be conducted and convened at the I{egistcreri ot'fice of tl're Cornparry. I'he Management of the Company is responsible to ensurc the compliance wjth the requirements of the Section 108 of the Act reacl with the Conrpanics (Management arrcl Administration) Rules, 201,4, as amentlecl ;rncl Regulatior-r 44(3) of the Securities anc{ 'Shantiniketan', 8, Camac Street, 8th Floor, Suite # 807, Kolkat a -700 017 ph. : +91 33 2289 0431,,3503 232g E-mail:karun@cskarun.com O Website: www.cskarun.com Exchange Board of India (l,isting Obligatiorr; arrcl I)isclosure Ilcquireprents) Regulations,201"5. My responsibility as a Scrutir-rizer is only to the extr:rrt of rnakilg scrutinizer Report for ascertaining the votes cast in,,favour,, or,,agairlst,, for respective resolutions mentioned in the Notice of the AGM. A person whose name was recordecl in the Register of Members or in the Register of Beneficial Owners rnaintainecl by the Depositories as or1 the cut-off date, i.e., 23,cr September, 2026 was er-rtitlecl to vote through electronic means on the resolutions mentioned in the Notice of the AGM. The Company had engaged the services of National Securities Depository Limitecl (NSDL) for providing the E-voting facility ancl the service provicler hacl set up the E-voting facility on its website rvwr,r,.evotir:g.nsdl.corn. The Service provicler has provided a system for recording the electronic votes of the shareholclers or-r all the iterns of the busirress sought to be transacted at the ACIM. I hereby submit my Report as under: In cornpliance with the applicable circulars issuecl by the Ministry of Corporate Affairs ("MCA") and the securities ancr Exchange Board of Incria (-SEBI-) Regulation 36(r)(a) and Regulation 36(1)(b) of the sEBI (Listing obligatio.s a,cl Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations,,), and other applicable provisions of the Companies Act, 2013 (,,the Act,,) ancl the rules made thereunder, the Notice of the Annual General Meeting ('AGM-) clatecl 04th September, 2026, as confirrned by the Company, was dispatched electronically to those Members whose e-mail acldresses were registerecl with the Company andf ot the Depositories. Further, in accordance with Regulation 36(1Xb) of the SEBI LODR Regulations, the Company also ctispatched letters containing the web link to access the Annual Report fbr the flinancial year 2025-26 to those Members whose e-rnail aclclresses vrzere not registerecl with tl-re (lompany,s Registrar and share T'ransfer Age.t (-RTA.) a.cr/or the Depositories. In accordance with the applicable MCA ancr sEBI Circurars, the AGM was convened and held through video Conferencin g (,,vc,,) / other Auclio_visual Means ("oAVM"), without the physical presence of the Members at a common venue' The voting on the resolutions set out in the AGM Notice was concluctecl through the remote e-voting facility ancl the e-voting facility proviclecl cluring the AGM, as applicable. 2. The period for remote E-voting had commencecl on saturclay, the 26*,september, 2026 (09:00 A.M. IST) and ended o, Tuesday, 29th september, 2026 (05:00 p.M. IST)' At the e.d of the remote E-voting periocl, the facility was blockecl by the Service Provider. The results of remote E-voting are based on the reports generated from Service Provider's website lyww.evo tins.nscl I.com. The Compar-ry had given the facility for voting through elechonic votilg systern during the AGM. Members attencling the rneeting ancl who had r-rot castecl their vote by remote E-voting were providecl with the facility to exercise their vote through E-voting during the AGM. We have collated the voting results dowrrloaclecl frorn the NSDI- website a1d 'insta poll' to declare the final results for each of the resolutior-r fonning part of the AGM Notice and to ascertain the number of shares voted in "Favollr', or "Against" for each of the resolutions proposecl in the said Notice. The Mernbers who have abstained from the voting cluring the aforesaici votir-rg process have not been considered in preparation of the Report. I, hereby submit the Scrutinizer Report as per the provisions of Sectiol 10g of the Act read with Rule 20 of the Companies (Management ancl Achninistration) Rules, [Showing first 8,000 characters — download PDF for full document]