Shareholders meeting

JYOTI CNC AUTOMATION LIMITED CIN: L29221GJ1991PLC014914 Regd. Off.: G – 506, Lodhika GIDC, Vill.: Metoda, Dist.: Rajkot – 360 021. Gujarat India. Date: October 02, 2026 To, To, The Department of Corporate Services, The Listing Compliance Dept. BSE Limited, Mumbai National Stock Exchange of India Ltd, Mumbai BSE Script Code: 544081 NSE Script Symbol: JYOTICNC Dear Sir/ Madam, Sub.: Submission of Report of Scrutinizer on Voting Made at 35TH Annual General Meeting. Pursuant to the Provisions of Regulations 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulation”) and in respect of businesses transacted at 35th Annual General Meeting (“AGM”) of members of the Company held on Wednesday September 30, 2026, a result on voting made through remote e-voting and ballot papers, is enclosed herewith. Also a report of Scrutinizer on remote e-voting and voting made by ballot papers at AGM, is enclosed herewith. Kindly take above in your records. Thanking You, For Jyoti CNC Automation Limited Maulik B. Gandhi Company Secretary and Compliance Officer Encl.: Annexure I - Voting Results. Annexure II - Report of Scrutinizer. JYOTI CNC AUTOMATION LIMITED CIN: L29221GJ1991PLC014914 Regd. Off.: G – 506, Lodhika GIDC, Vill.: Metoda, Dist.: Rajkot – 360 021. Gujarat India. Annexure I Voting Results – 35th Annual General Meeting Held On September 30, 2026 Date of Annual General Meeting September 30, 2026 Total No. of Members / Beneficial Owners 85,949 as at Cut – Off Date, i.e. September 23, 2026 No. of Members attended the meeting: Promoter and Promoter Group: 5 Public: 34 Sr. Resolution Business Remarks No. Required Adoption Of Standalone Financial Statements of The Company for The Financial Year Ended on March 31, Passed with 1 Ordinary 2026, Together with The Report of Requisite Majority Board of Directors and of Auditor thereon. Adoption Of Consolidated Financial Statements of The Company and its Passed with 2 Subsidiaries for The Financial Year Ordinary Requisite Majority Ended on March 31, 2026, Together with The Report of Auditor thereon. Appointment Of Mr. Parakramsinh G. Jadeja (DIN: 00125050), Director Passed with 3 Ordinary Retires by Rotation and Being Eligible, Requisite Majority Offers Himself for Reappointment. Approval For Ratification in Remuneration To M/S. Mitesh Passed with 4 Suvagiya & Co., Cost Auditor of The Ordinary Requisite Majority Company, For the Financial Year Ended on March 31, 2027. Note: Detail Voting Result, in respect of each of above businesses, in Format Prescribed under SEBI Listing Regulation is given below. DETAIL VOTING RESULTS Business at Sr. No. 1: % of Votes No. of % of Votes in % of Votes No. of Shares No. of Votes Polled on No. of Votes Category Mode of Voting Votes – Favour on Votes Against on Held Polled O utstanding – in Favour Against Polled Votes Polled Shares (3) = (6) = (7) = (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 14,22,46,495 100 14,22,46,495 0 100 0 Promoter and Poll 14,22,46,495 0 0 0 0 0 0 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 14,22,46,495 14,22,46,495 100 142,2,46,495 0 100 0 E-Voting 3,58,80,870 86.15 3,58,80,870 0 100 0 Poll 4,16,51,211 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4,16,51,211 3,58,80,870 86.15 3,58,80,870 0 100 E-Voting 1,69,22,503 38.88 1,69,21,912 591 99.99 0.01 Poll 4,35,25,390 0 0 0 0 0 Public- Non- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4,35,25,390 1,69,22,503 38.88 1,69,21,912 591 99.99 0.01 Total 22,74,23,096 19,50,49,868 85.76 19,50,49,277 591 99.99 0.01 Business at Sr. No. 2: % of Votes No. of % of Votes in % of Votes No. of Shares No. of Votes Polled on No. of Votes Category Mode of Voting Votes – Favour on Votes Against on Held Polled O utstanding – in Favour Against Polled Votes Polled Shares (3) = (6) = (7) = (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 14,22,46,495 100 14,22,46,495 0 100 0 Promoter and Poll 14,22,46,495 0 0 0 0 0 0 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 14,22,46,495 14,22,46,495 100 142,2,46,495 0 100 0 E-Voting 3,58,80,870 86.15 3,58,80,870 0 100 0 Poll 4,16,51,211 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4,16,51,211 3,58,80,870 86.15 3,58,80,870 0 100 E-Voting 1,69,22,503 38.88 1,69,21,912 591 99.99 0.01 Poll 4,35,25,390 0 0 0 0 0 Public- Non- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4,35,25,390 1,69,22,503 38.88 1,69,21,912 591 99.99 0.01 Total 22,74,23,096 19,50,49,868 85.76 19,50,49,277 591 99.99 0.01 Business at Sr. No. 3: % of Votes % of Votes in % of Votes No. of Shares No. of Votes Polled on No. of Votes No. of Votes Category Mode of Voting Favour on Votes Against on Held Polled O utstanding – in Favour – Against Polled Votes Polled Shares (3) = (6) = (7) = (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 14,22,46,495 100 14,22,46,495 0 100 0 Promoter and Poll 14,22,46,495 0 0 0 0 0 0 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 14,22,46,495 14,22,46,495 100 142,2,46,495 0 100 0 E-Voting 3,58,80,870 86.15 3,26,72,562 32,08,308 91.06 8.94 Poll 4,16,51,211 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4,16,51,211 3,58,80,870 86.15 3,26,72,562 32,08,308 91.06 8.94 E-Voting 1,69,22,503 38.88 1,69,21,912 591 99.99 0.01 Poll 4,35,25,390 0 0 0 0 0 Public- Non- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4,35,25,390 1,69,22,503 38.88 1,69,21,912 591 99.99 0.01 Total 22,74,23,096 19,50,49,868 85.76 19,18,40,969 32,08,899 98.35 1.65 Business at Sr. No. 4: % of Votes No. of % of Votes in % of Votes No. of Shares No. of Votes Polled on No. of Votes Category Mode of Voting Votes – Favour on Votes Against on Held Polled O utstanding – in Favour Against Polled Votes Polled Shares (3) = (6) = (7) = (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 14,22,46,495 100 14,22,46,495 0 100 0 Promoter and Poll 14,22,46,495 0 0 0 0 0 0 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 14,22,46,495 14,22,46,495 100 14,22,46,495 0 100 0 E-Voting 3,58,80,870 86.15 3,58,80,870 0 100 0 Poll 4,16,51,211 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4,16,51,211 3,58,80,870 86.15 3,58,80,870 0 100 E-Voting 1,69,22,503 38.88 1,69,21,562 941 99.99 0.01 Poll 4,35,25,390 0 0 0 0 0 Public- Non- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4,35,25,390 1,69,22,503 38.88 1,69,21,562 941 99.99 0.01 Total 22,74,23,096 19,50,49,868 85.76 19,50,48,927 941 99.99 0.01 N S Dave & Associates Practicing Company Secretaries Consolidated Scrutinizer's Report Pursuant to section 108 of Companies Act, 2013 and Rule 20 and 22 of Companies (Management and Administration) Rules, 2014 as amended time to time The Chairman 35t~ Annual General Meeting of Jyoti CNC Automation Limited G -506 Lodhika GIDC, ViII: Metoda, Rajkot, Gujarat, India, 360021 Dear Sir/Madam,· Subject: Consolidated Scrutinizer's Report on Voting Process of 35th Annual General Meeting through remote E-Voting and voting through ballot paper (Poll). I, Nandish Dave, Practicing Company Secretary (Prop. of N S Dave and Associates), was appointed as scrutinizer for the purpose of scrutihizing voting process of 35th Annual General Meeting ofM/s. Jyoti CNC Automation Limited (CIN: L29221GJ1991PLC014914) (the Company) through remote E-Voting and voting through ballot paper (Poll) pursuant to section 108 and 109 of Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014, for the resolutions set out in Notice of 35th AGM. AGM was held on September 30, 2026 at 12:30 PM at Plot No. 2839, Lodhika GIDC, ViII. Metoda, Dist.: R'ajkot - 360 001. My responsibility as a scrutinizer for voting process is restricted to preparing a scrutinizer's report on the vote cast [Showing first 8,000 characters — download PDF for full document]