Voting Results of 29th Annual General Meeting of the Company.

JAGJANANI TEXTILES LIMITED CIN: L17124RJ1997PLC013498 REGISTERED OFFICE: SCOS 33 AND 34, RIICO SHOPPING COMPLEX, BAGRU EXT. I, JAIPUR, RAJASTHAN-303007 EMAIL ID: jtlsgv@gmail.com | MOBILE NO: +91 9909915031 03rd October, 2026 BSE Limited Phiroze Jeejeebhoi Tower, Dalal Street, Mumbai–400001 SCRIP CODE: 532825 Dear Sir, SUB: - Voting Results of the businesses transacted at 29th Annual General Meeting of Jagjanani Textiles Limited held on Wednesday, 30th September, 2026 at 04:30 p.m. as required under Regulation 44 (3) of SEBI (LODR) Regulations, 2015. We wish to inform you that 29th Annual General Meeting of Jagjanani Textiles Limited held on Wednesday, 30th September, 2026 at 04:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In accordance with the requirements of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility to its members holding shares as on cut‐off date i.e. Wednesday, 23rd September, 2026 to exercise their rights to vote through electronic means on the resolutions specified in the AGM notice, through remote e‐voting facility which commenced on Saturday, 26th September, 2026 (9:00 a.m.) to Tuesday, 29th September, 2026 (5:00 p.m.) and through e‐voting facility to those members who have attended the AGM but could not exercise their vote through remote e‐voting. The Company has appointed Mr. Utkarsh Shah, proprietor of M/s. Utkarsh Shah & Co. (Membership No. F12526, COP: 26241) to act as Scrutinizer for conducting voting process in a fair and transparent manner. As per Scrutinizer’s report, all the resolutions as set out in the Notice of AGM have been duly approved with requisite majority, which are as under: Agenda Details of the Agenda Resolution Mode of voting Remarks No. required (Remote voting (Ordinary/ + Special) e-voting at AGM) 1. To receive, consider, approve Ordinary Remote e-voting Passed with and adopt the Annual Resolution + e-voting at requisite AGM majority JAGJANANI TEXTILES LIMITED CIN: L17124RJ1997PLC013498 REGISTERED OFFICE: SCOS 33 AND 34, RIICO SHOPPING COMPLEX, BAGRU EXT. I, JAIPUR, RAJASTHAN-303007 EMAIL ID: jtlsgv@gmail.com | MOBILE NO: +91 9909915031 Audited Standalone 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. To appoint Mr. Ordinary Remote e-voting Passed with Avanishkumar Manojkumar Resolution + e-voting at requisite Patel (DIN: 02724940), who AGM majority retires by rotation and being eligible, offers himself for re- appointment. 3. To Shift the Registered Office Special Remote e-voting Passed with of the Company from the Resolution + e-voting at requisite State of Rajasthan to Gujarat. AGM majority 4. To consider and approve the Ordinary Remote e-voting Passed with regularization of Mr. Resolution + e-voting at requisite Hemang Harshadray Joshi AGM majority (DIN: 07831487). We are submitting herewith consolidated results of Remote e-voting + e-voting at AGM along with Scrutinizer Report as Annexure A and Annexure B respectively. We request you to take the same on your records and disseminate it to the members. Yours faithfully, FOR, JAGJAJANI TEXTILES LIMITED AVNISH MANOJKUMAR PATEL MANAGING DIRECTOR DIN: 02724940 UTKARSH SHAH Scrutinizer’s Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman, JAGJANANI TEXTILES LIMITED Registered Office: SCOs 33 and 34, RIICO Shopping Complex, Bagru Ext. I, Jaipur, Rajasthan, India, 303007 Dear Sir, I, UTKARSH PIYUSHKUMAR SHAH, Proprietor of M/s Utkarsh Shah & Co, Practicing Company Secretaries, Ahmedabad, C.P. No.26241, Unique Code Number: S2022GJ889900, was appointed as Scrutinizer by the Board of Directors of JAGJANANI TEXTILES LIMITED having CIN L17124RJ1997PLC013498 ("the Company") for the purpose of scrutinizing the remote e-voting before and e-voting during the 29th Annual General Meeting (“AGM”) in a fair and transparent manner on the resolution(s) contained in the Notice of AGM dated 08th September, 2026 ("Notice") issued in accordance with the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013 (the "Act"). Pursuant to the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended ("the Rules"), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), and the Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, to the extent applicable, read with General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 5, 2020, General Circular No. 02/2021 dated January 13, 2021, General Circular No. 19/2021 dated December 8, 2021, General Circular No. 21/2021 dated December 14, 2021, General Circular No. 02/2022 dated May 5, 2022, General Circular No. 10/2022 dated December 28, 2022, General Circular No. 09/2023 dated September 25, 2023, General Circular No. 09/2024 dated September 19, 2024 and General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs, Government of India ("MCA Circulars") (including any statutory modification or re-enactment thereof for the time being in force, and as amended from time to time), and other applicable laws and regulations that the Resolution(s) set out in the Notice of AGM dated 08th September, 2026 are proposed to be passed by Shareholders/Members through 29th AGM by voting through electronic means (remote e- voting). UTKARSH SHAH & CO. Practicing Company Secretary FCS, LLB, B.Com 302-303, Sakar-1, Near Gandhigram Railway Station, Ellisbridge Ahmedabad 380005 +919638144630Iinfo@csutkarsh.com I www.csutkarsh.com UTKARSH SHAH 1. Appointment The said appointment as Scrutinizer is under the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended ("the Rules"). As the Scrutinizer, I have to scrutinize the process of e-voting conducted for the 29th AGM, using an electronic voting system on the dates referred to in the Notice. 2. Scrutinizer's Responsibility: My responsibility as a scrutinizer for e-voting process is restricted to making a Scrutinizer's report of the votes cast in favour" or "against", by the members in respect of the resolutions contained in the 29th AGM notice. My report is based on verification of data and reports generated from the voting system provided by Central Depository Services [India] Limited, the Agency authorized under the Rules and engaged by the Company to provide e-voting facility and papers/ documents furnished to me electronically till the time fixed for closing of the e-voting process. 3. Management's Responsibility: The management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made thereunder; (ii) the MCA Circulars; and (iii) the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, ("LODR") relating to e-voting on the resolution contained in the Notice. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. 4. Cut -off date: The Members of the Company as on the "cut-off" date as set out in the 29th AGM Notice i.e., Wednesday, 23rd September, 2026 were entitled to vote on the resolution set out in the 29th AGM Notice and their voting rights were in proportion to their shareholding in the paid-up equity share capital of the Company as on the cut-off date, subject to the provisions of Articles of Association of the C [Showing first 8,000 characters — download PDF for full document]