Disclosure of Voting Results along with Scrutinizer''''s Report on Postal Ballot is attached herewith.

October 31, 2026 BSE Limited 25th Floor, P J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 531550 Dear Sirs, Sub. : Disclosure of Voting Results– Postal Ballot Notice dated September 30, 2026 The Company had sought approval of the members of the Company for: 1. Alteration of the Main Object Clause of the Memorandum of Association of the Company; 2. Approval for Change of Name of the company and Consequent Alteration of the Memorandum of Association and Article of Association of the company; The Details of the Voting Results of the Postal ballot, conducted through remote e-voting process, in respect of resolutions contained in the Postal ballot notice dated September 30, 2026, is enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report on the remote e-voting. You are requested to take the same on record. Thanking You, Yours Faithfully, For Jhaveri Credits and Capital Limited Gaurav Shrimankar Company Secretary & Compliance Officer Jhaveri Credits and Capital Limited Voting Results (Postal Ballot by way of remote e-voting) (Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) Date of the AGM / EGM Not Applicable Total number of shareholders on record date (i.e. September 25, 2026 - cut off date for voting purpose) 4084 No. of shareholders present in the meeting either in person or through proxy Promoters and Promoter group Not Applicable Public No. of shareholders attended the meeting through video conferencing Promoters and Promoter group Not Applicable Public Agenda-wise Disclosure The Mode of voting for all resolutions was remote e-voting and e-voting at the Meeting. Resolution No. 1 : Alteration of the Main Object Clause of the Memorandum of Association of the Company Resolution required : (Ordinary / Special) Special Resolution Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on No. of Votes - in favour No. of Votes % of Votes in favour % of Votes against on outstanding shares - against on votes polled votes polled 1 2 3=[2/1]* 100 4 5 6=[4/2]*100 7=[5/2]*100 E-Voting 5216820 72.7731 5216820 0 100.0000 0.0000 Poll - - - - - - Promoter and Promoter Group 7168614 Postal Ballot (if applicable) - - - - - - Total 5216820 72.7731 5216820 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll - - - - - - Public- Institutions 392720 Postal Ballot (if applicable) - - - - - - Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 3540690 1369676 38.6839 1369565 111 99.9919 0.0081 Poll - - - - - - Public- Non Institutions Postal Ballot (if applicable) - - - - - - Total 1369676 38.6839 1369565 111 99.9919 0.0081 Total 11102024 6586496 59.3270 6586385 111 99.9983 0.0017 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Total 0 Whether resolution is passed or not? (Yes/No): Yes Resolution No. 2 :Approval for Change of Name of the company and Consequent Alteration of the Memorandum of Association Resolution required : (Ordinary / Special) Special Resolution Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on No. of Votes - in favour No. of Votes % of Votes in favour % of Votes against on outstanding shares - against on votes polled votes polled 1 2 3=[2/1]* 100 4 5 6=[4/2]*100 7=[5/2]*100 E-Voting 5216820 72.7731 5216820 0 100.0000 0.0000 Poll - - - - - - Promoter and Promoter Group 7168614 Postal Ballot (if applicable) - - - - - - Total 5216820 72.7731 5216820 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll - - - - - - Public- Institutions 392720 Postal Ballot (if applicable) - - - - - - Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 3540690 1369676 38.6839 1369565 111 99.9919 0.0081 Poll - - - - - - Public- Non Institutions Postal Ballot (if applicable) - - - - - - Total 1369676 38.6839 1369565 111 99.9919 0.0081 Total 11102024 6586496 59.3270 6586385 111 99.9983 0.0017 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Total 0 Whether resolution is passed or not? (Yes/No): Yes lls SI DHARTH .SIPANi'.& ASSoCI TES COMPANY SECRETARIES FORM NO. MGT-13 Scrutinizer's Report [Postal Ballot through remote e-voting) TO, Date: 3t/rc/2026 THE CHAIRMAN fhaveri Credits and Capital Limited ICIN : L65910c11 993PLCD2O37 L) 19th Floor, Westport, Opp. Montecristo Banquet, Sindhu Bhawan Road, Thaltej, Ahmedabad, Daskroi, Gujarat India, 380059. sub: scrutinizer's Report on postal Ballot through remote e-voting. Dear Sir, I, Siddharth Sipani, Practicing Company Secretary was appointed as a Scrutinizer by the Board of DirectorfsJ of "]haveri Credits and Capital Limited " [hereinafter referred as "the Company,,] to scrutinize Postal ballot through remote e-voting ("remote e-voting"J under the provisions of Section 108, 110 of the Companies Act, 20L3 read with Rule 20 and 22 of the Companies [Management and AdministrationJ Rules,20'J'4 as amended read with Regulatton 44 of the snei [Listing obligations and Disclosure RequirementsJ Regulations, 2015 and General Circular Nos. t4/202b aatea Bth April 2020, 17 /2020 dated 13th April 2A20, 22/2020 dated 15th June 2020, 33/2020 dated Zgth Slptember 2020, 39/202A dated 31st December 2a20, t0/2021, dated 23rd june 202I, Z0/Z01I dated December 202!,3/2022 dated 5th May 2a22, 71/2022 dated 28th December 2022, 0g/2023 dated 25th September, 2023, 09/2024 dated September 79,202+ and General Circular No.3'/Z0ZS dated September 22,2025, issued by the Ministry of Corporate Affairs ("MCA Circulars"J, Regulation 44 of the Securities and Exchange Board of India flisting obligations and Disclor,r." {"quirementsJ Regulations, 2015 f"Listing Regulations"J, including SEBI Master Circular SEH/HA/49/1'4/1'4(7J2025-CFD-POD2/|/3762/2026 dated Jinuary 30, 2026, SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P /CIR/2023/167 dated October 7,2023, SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-Z/ P / CIR/ 2024/ 133 dated October 3,2024 and other relevant circulars issued fy the Securities & Exchange Board of India, if any, Secretarial Standard on General Meetings ["SS-2"] issued by the Institute of Company secretaries of India and other applicable laws, rules- ."gul"tion, (including any statutory modification or re-enactment thereof for the time being i" nn d fo rcE and as amended from time to timeJ, in respect of the resolution contained in the Postal Ballot Notice dated September 19,2026. The Notice of Postal Ballot was E-Mailed to the Shareholders at their registered Email Addresses on September 30, 2026 and published the Notice in the Newspaper Free Press Gujarat (EnglishJ and Lokmitra [GujaratiJ on october L,2026. The Postal Ballot Notice was also available on the i-p"rry', website i.e. https:,/,/wwwjhavericredits.com/shareholders-information.html. The remote e-voting facility commenced at 09:00 A.M. IST on Thursday, October !, z0z6,and ended at 05:00 P'M' IST on Friday, october 30, 2026, both days inclusive. The remote e-voting facility was provided by National Securities Depository Limited [NSDL). The members whose names appeared in the Register of Members as on the cut-off date, i.e., Friday, September 25,2026,we@tfud*to vote on the resolutions. Office Address: Siddharth Sipani, nlls@ M-08, Amar Jyoti palace Apartment, Near Lokmat Square, Dhantoli. Cell: 9096474793 E-mail: cs.siddharth@yahoo.in fis SIDDHARTII STPANI COIgfPANY SECRETARTES pIn o ste tarm l bs a o llf o G tse n we era rel c ri erc cu el ia vr es d, ' n To h p eh mys eic ma bl eb ra sl lo wt h f oo r hm as v ew e vore te d dis opa nt c thhe ed r eb sy o t lh ue ti oc no m hp iva en y v oa tn ed d h te hn rc oe u gn ho remote e-voting facilities only in term [Showing first 8,000 characters — download PDF for full document]