Adopt and approved Financial Result for the Financial Year ended 31.03.2026 along with auditor report and director report To approve RPT for 2026-26 To reappoint Mr. Jainarain Agarwal who is eligle for retired and being eligible for reappointed

JAIPAN INDUSTRIES LIMITED September 30, 2026 The General Manager BSE Limited 1% Floor, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Fax: 2272 3121, 2037, 2039, 2041 Email: corp.relations@bseindia.com Scrip Code: 505840 Dear Sir/Madam Sub: Disclosure of voting results of the 60™ Annual General Meeting of the Company held on September 30™, 2026 as under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. At the 60™ Annual General Meeting (“AGM”) of JAIPAN INDUSTRIES LIMITED (Company) held on September 30™, 2026 at 17, JAl VILLA COMPOUND, CAMA INDUSTRIAL ESTATE, WALBHAT ROAD, GOREGAON (EAST) MUMBAI - 400063, all the items of business contained in the Notice of the AGM dated September 30™, 2026 were transacted and approved by the shareholders with requisite majority. The details of the combined voting results (i.e. result of e-voting together with that of the poll conducted at AGM) are enclosed in the format under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Scrutinizer’s Report on the combined voting results is also attached herewith. Kindly acknowledge the receipt. Yours faithfully For JAIPAN INDUSTRIES LIMITED Digitally signed by VEENA-J VEENA J AGARWAL Date: 2026.09.30 AGARWA 19:26:42 +05'30" VEENA AGARWAL DIRECTOR (DIN: 07104716) JAIPAN INDUSTRIES LIMITED Details of Voting Results Date of AGM /-EGM September 302026 Total no of shareholders as on record date - Book Closure dates being September 23" 5287 - ,2026 to September 29™, 2026 - Cut-off date for ascertaining voting rights of | 5587 members i.e. September 23%°, 2026 Total no of shareholders present at the meeting either in person or by proxy: e Promoter 2 ® Public 33 Number of shareholders attended the meeting through video conferencing e Promoter Not arranged ® Public e Ofilce: Factory Industrial Estate, Survery No. 113/2/8, nternet Village Amii Phone 61410000 wvew faiaroniine com Sivassa Fax E-meil ONH - 396 23¢ (91-22)6691 9178 aipang@jaipan com JAIPAN INDUSTRIES LIMITED Agenda- wise The Mode of voting for all the resolutions was 1. E-voting conducted between September 27, 2026 and September 29, 2026 2. Poll conducted at the Meeting Given below is the resolution wise combined result of e-voting and poll Resolution 1: To receive, consider and adopt the Audited Financial Statements for the Financial Year ended 31st March 2026 and Directors' and Auditors' Report thereon. (Ordinary Resolution) Promoter/P No of shares | No. of | % of votes | No of | No of votes | % of votes in | % of votes ublic held votes polled on | votes in | against favour on | against on polled outstanding | favour votes polled | votes polled shares (1) @) (3)=[2)/(1) | (4) (5) (6)=[4)/(2)1 | (7)=[(5)/(2)] *100 *100 *100 Promoter 21,43,041 18,54,421 |86.532 18,554,421 | - 100 - &Promoter Group Public - | 0.00 0.00 0.00 0.00 - - - Institutional Investors Public — | 39,56,799 17,841 0.451 17,826 15 99.915 0.084 Others Total 60,99,840 18,72,262 30.693 18,72,247 15 96.999 0.000 Resolution2: To appoint a director in place of Mr. Jainarain Agarwal (DIN: 01861610), who retires by rotation and being eligible, offers himself for reappointment. (Ordinary Resolution) Promoter/P No of shares | No. of | % of votes | No of | No of votes | % of votes in | % of votes ublic held votes polled on | votes in | against favour on | against on polled outstanding | favour votes polled | votes polled shares (1) (2 (3)=[2)/(1) | (4) (5) (6)=[4)/(2)1 | (7)=[(5)/(2)] *100 *100 *100 Promoter 21,43,041 18,54,421 |86.532 18,554,421 | - 100 - &Promoter Group Public - | 0.00 0.00 0.00 0.00 - - - Institutional Investors Public — | 39,56,799 17,841 0.451 17,794 47 99.736 0.263 Others Total 60,99,840 18,72,262 |30.693 18,72,215 | 47 96.997 0.002 ofice ustrial Walbhat Road Phone 61410000 Goragaon (East) Fax Murmbai - 400 063, (91-22) 6691 9178 JAIPAN INDUSTRIES LIMITED Resolution 3: To Approve Related Party Transactions for the Financial Year 2026-2027. (Ordinary Resolution) Promoter/P No of shares | No. of | % of votes | No of | No of votes | % of votes in | % of votes ublic held votes polled on | votes in | against favour on | against on polled outstanding | favour votes polled | votes polled shares (1) @) (3)=[2)/(1) | (4) (5) (6)=[4)/(2)1 | (7)=[(5)/(2)] *100 *100 *100 Promoter & | 21,43,041 18,54,421 |86.532 18,554,421 | - 100 - Promoter Group Public - | 0.00 0.00 0.00 0.00 - - - Institutional Investors Public — | 39,56,799 17,841 0.451 17,826 15 99.915 0.084 Others Total 60,99,840 18,72,262 30.693 18,72,247 15 96.999 0.000 Yours faithfully For JAIPAN INDUSTRIES LIMITED Digitally signed by VEENA -J VEENA J AGARWAL Date: 2026.09.30 AGARWA 19:26:42 +05'30' VEENA AGARWAL DIRECTOR (DIN: 07104716) Phone 61410000 (912 6691 9178 Shravan A. Gupta SHRAVAN A. GUPTA & ASSOCIATES 8.Com., ACS. LLB. Practicing Company Secretary FORM No. MGT-13 Consolidated Report of Scrutinizer [Pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20(4) (xii) and 21 (2) of the Companies (Management and Administration) Rules, 2014 as amended] The Chairman JAIPAN INDUSTRIES LIMITED 17 Jai Villa Compound Cama Industrial Estate Walbhatt Road Goregaon East Mumbai 400063 60t Annual General Meeting of the Members of Jaipan Industries Limited held on Wednesday, September 30, 2026 at 9.30 A.M., at the Registered Office of the Company at 17 Jai Villa Compound, Cama Industrial Estate Walbhatt Road Goregaon East Mumbai 400063 Dear Sir, I, Shravan A. Gupta, Practicing Company Secretary, Proprietor of M/s. Shravan A. Gupta & Associates, was appointed as scrutinizer by the Board of Directors of JAIPAN INDUSTRIES LIMITED (“the company”) for the purpose of scrutinizing the e-voting process and ascertaining the requisite majority on e-voting carried out as per the provision of Section 108 of the companies Act, 2013 read with Rule 20 of companies (Management and Administration) Rules, 2014 and in accordance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 on the resolution contained in the notice dated September 06, 2026 convening the 60" Annual General Meeting of the members of the company, held on Wednesday, September, 30 2026 at 09.30 P.M., at the Registered Office of the Company at 17 Jai Villa Compound, Cama Industrial Estate Walbhatt Road Goregaon East Mumbai 400063 1. 1, Shravan A. Gupta, practicing Company Secretaries, A - 102, Suryakiran Society, Near HDFC Bank, Opp. Jain Temple, Borivali West, Mumbai — 400092. | am well versed with the process of e-voting, as Associate for the process of scrutiny of e-voting. 2. The Management of the Company is responsible for the compliance of Sections 108 and 109 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. My responsibility is only to the extent of making Scrutinizer’s Report for ascertaining the votes cast in favour or against for respective resolutions. 3. The Company had availed the remote e- voting facility prior to and during the AGM and platform provided by National Depository Securities Limited (NSDL), NSDL e-Voting System, the agency authorized under the rules and engaged by the Company to provide e- voting facilities for voting through electronic means. A-102,1st Floor, Suryakiran CHS, Near HDFC Bank, Chamunda Circle, S.V.P. Road, MTNL Lane, Borivali (W), Mumbai - 400 092. Tel. : 2890 0433 @ Mob. : 9594541306, 9833442351 @ E-mail : cs.shravangupta@gmail.com The Shareholders holding equity shares as on the “cut- off date” i.e. Wednesday, September 23, 2026 were entitled to vote on the resolutions proposed in the Notice calling the 60t Annual General Meeting of the Members of the Company. As Prescribed in the Rules remote e-voting kept open for three days from Sunda [Showing first 8,000 characters — download PDF for full document]