In Compliance with the Regulation 44(3) of SEBI (LODR) Regulation, 2015, Details of the Scrutinizer Report along with Voting Result of the 38th Annual General Meeting of the company, is attached herewith

JYOT INTERNATIONAL MARKETING LIMITED Registered Office: 1, 1, Pandurang Society, Opposite WIAA Institute, Judges Bunglow Road, Bodakdev, Ahmedabad. Gujarat – 380 054 Email: jyotimltd@gmail.com, CIN: L65910GJ1989PLC012064, Mo.9099946908, Web. www.jyotinternationalmarketing.co.in Date: October 01, 2026 BSE Ltd. P. J. Towers Dalal Street, Mumbai - 400 001 Subject: Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of Voting Results along with Scrutinizers’ Report for the purpose of 38th Annual General Meeting of the Company. BSE Scrip Code: 542544 Dear Sir/ Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, we hereby submitting the detailed voting results along with Scrutinizer Report for the purpose of 38th Annual General Meeting of the Company held on Tuesday, September 29, 2026 which was scheduled at 12.00 p.m. and commenced at 12.00 p.m. at registered office of the company at Room No. 1, 1, Pandurang Society Judges Bungalow Road, Bodakdev, Ahmedabad, Ahmedabad, Gujarat, India, 380054. Kindly take the same on your record. Thanking You, Yours Faithfully, For, JYOT INTERNATIONAL MARKETING LIMITED Jayesh Narendrakumar Shah Managing Director 03548968 Encl: 1. Detailed Voting Results 2.Scrutinizers’ Report JYOT INTERNATIONAL MARKETING LIMITED Registered Office: 1, 1, Pandurang Society, Opposite WIAA Institute, Judges Bunglow Road, Bodakdev, Ahmedabad. Gujarat – 380 054 Email: jyotimltd@gmail.com, CIN: L65910GJ1989PLC012064, Mo.9099946908, Web. www.jyotinternationalmarketing.co.in Details of Voting Results 1. Date of the AGM/EGM Tuesday, September 29, 2026 2. Total number of shareholders on record date/Book Closure 1179 (As on cut-off date i.e. September 22, 2026) 3. No. of shareholders present in the meeting either in person or through proxy  Promoters and Promoter Group 0  Public 23 4. No. of shareholders attended the meeting through video conferencing  Promoters and Promoter Group N.A.  Public JYOT INTERNATIONAL MARKETING LIMITED Registered Office: 1, 1, Pandurang Society, Opposite WIAA Institute, Judges Bunglow Road, Bodakdev, Ahmedabad. Gujarat – 380 054 Email: jyotimltd@gmail.com, CIN: L65910GJ1989PLC012064, Mo.9099946908, Web. www.jyotinternationalmarketing.co.in Agenda-wise Resolution / Agenda wise details of voting are as under: RESOLUTION NO. 1: To receive, consider and adopt the Audited Standalone and Consolidated 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: Resolution required: (Ordinary / Ordinary S pecial) Whether promoter/promoter group are interested in the No a genda/resolution? % of % of Votes of % of votes No. of No. of No. of Votes Mode of polled on votes in favour Category shares votes votes – in against voting outstandin – on votes held polled favour on votes g shares again polled polled (3)=[(2)/(1) (6)=[(4)/(2 (7)=[(5)/( (1) (2) (4) (5) ]*100 )]*100 2)]*100 E-Voting - - - - - - Promoter 7,90,101 and Poll/Post - - - - - Promoter al Ballot Group Total - - - - - - - E-Voting - - - - - - Public- 0 Poll/Post Institutio - - - - - - al Ballot Total - - - - - - - E-Voting 7,74,950 28.36 7,74,950 0 100.00 0.00 Public- 27,31,799 Non- Poll/Post 7,81,406 7,81,406 0 28.60 100.00 0.00 Institutio al Ballot ns 0 0.00 Total 27,31,799 15,56,356 56.96 15,56,356 100.00 0 0.00 Total 35,21,900 15,56,356 44.19 15,56,356 100.00 JYOT INTERNATIONAL MARKETING LIMITED Registered Office: 1, 1, Pandurang Society, Opposite WIAA Institute, Judges Bunglow Road, Bodakdev, Ahmedabad. Gujarat – 380 054 Email: jyotimltd@gmail.com, CIN: L65910GJ1989PLC012064, Mo.9099946908, Web. www.jyotinternationalmarketing.co.in RESOLUTION NO. 2: To appoint a director in place of Mrs. Priti Jayesh Shah, Director (DIN: 03548974), Director who retires by rotation at this meeting and being eligible, offers himself for re-appointment as a Director of the Company: Resolution required: (Ordinary / Ordinary Special) Whether promoter/promoter group are interested in the No agenda/resolution? % of % of Votes of % of votes No. of No. of No. of Votes Mode of polled on votes in favour Category shares votes votes – in against voting outstandin – on votes held polled favour on votes g shares again polled polled (3)=[(2)/(1) (6)=[(4)/(2 (7)=[(5)/( (1) (2) (4) (5) ]*100 )]*100 2)]*100 E-Voting - - - - - - Promoter 7,90,101 and Poll/Post - - - - - Promoter al Ballot Group Total - - - - - - - E-Voting - - - - - - Public- 0 Poll/Post Institutio - - - - - - al Ballot Total - - - - - - - E-Voting 7,74,950 28.36 7,74,950 0 100.00 0.00 Public- 27,31,799 Non- Poll/Post 7,81,406 7,81,406 0 28.60 100.00 0.00 Institutio al Ballot ns 0 0.00 Total 27,31,799 15,56,356 56.96 15,56,356 100.00 0 0.00 Total 35,21,900 15,56,356 44.19 15,56,356 100.00 Yours Faithfully, For, JYOT INTERNATIONAL MARKETING LIMITED Jayesh Narendrakumar Shah Managing Director DIN: 03548968 Nisarg Sharma & Associates Company Secretaries CONSOLIDATED REPORT OF SCRUTINIZER ON REMOTE E-VOTING AND VOTING AT 38TH ANNUAL GENERAL MEETING OF JYOT INTERNATIONAL MARKETING LIMITED. [Pursuant to section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014] October 01, 2026 The Chairman, 38th Annual General Meeting of the Equity Shareholders of JYOT INTERNATIONAL MARKETING LIMITED (CIN: L65910GJ1989PLC012064) Tuesday, September 29, 2026 Scheduled at 12:00 P.M. Commenced at 12:00 P.M. Room No. 1, 1, Pandurang Society Judges Bungalow Road, Bodakdev, Ahmedabad, Ahmedabad, Gujarat, India, 380054. Dear Sir, Consolidated Scrutinizer's Report on voting by Remote E-voting and voting by poll provided to the shareholders present at the 38th Annual General Meeting (‘AGM’) held on Tuesday, September 29, 2026 at registered office of the company situated at Room No. 1, 1, Pandurang Society Judges Bungalow Road, Bodakdev, Ahmedabad, Ahmedabad, Gujarat, India, 380054 in terms of provisions of the Companies Act, 2013 (the ‘Act’) read with the Rules issued thereunder and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’)in respect of the resolutions (Businesses) contained in the Notice dated August 31, 2026. I, Nisarg Sharma proprietor of M/s Nisarg Sharma & Associates, Practicing Company Secretaries, Ahmedabad, have been appointed as Scrutinizer of Jyot International Marketing Limited (‘the Company’) for the purpose of scrutinizing the e-voting process and voting by poll in a fair and transparent manner and ascertaining the requisite majority on e-voting and voting by poll carried out as per the provisions of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 at 38th Annual General Meeting (‘AGM’) of Jyot International Marketing Limited held on Tuesday, September 29, 2026 at 12:00 P.M at the Registered office of the Company situated at Room No. 1, 1, Pandurang Society Judges Bungalow Road, Bodakdev, Ahmedabad, Ahmedabad, Gujarat, India, 380054 in respect of the resolutions (Businesses) contained in the Notice dated August 31, 2026. G-23 Swayambhu Apartment, Behind Sahajanand College, Azad Road, Ambawadi, Ahmedabad – 380015 Contact No. (M) +91 – 9429617876 Email Id: csnisargsharma@gmail.com Nisarg Sharma & Associates Company Secretaries Sr. Type of Particulars No. Resolution 1. Ordinary To receive, consider and adopt the Audited Standalone and Consolidated 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. Ordinary To appoin [Showing first 8,000 characters — download PDF for full document]