Disclosure of Voting result and scrutinizer report in respect of Extra-Ordinary General Meeting of the company held on Saturday, July 25, 2026.

DATE: July 27th, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001 Scrip Code: 523712 Dear Sir/Mam, Sub.: Disclosure of Voting Result and Scrutinizer Report in respect of Extra-Ordinary General Meeting of the company held on Saturday, July 25, 2026. The details of Voting Result in respect of Extra-Ordinary General Meeting of the company held on Saturday, July 25, 2026 are enclosed in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer’s Report on e-voting (remote e-voting and e-voting at the Meeting). Request you to take the same on records and oblige. For, JMG CORPORATION LTD NEERAV BAIRAGI MANAGING DIRECTOR DIN: 08486843 Voting Results Disclosure as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. D ate of the AGM/EGM 25th July, 2026 2. T otal number of shareholders on record date/Book Closure 12754 (As on cut-off date i.e. July 18, 2026) 3. N o. of shareholders present in the meeting either in person or through proxy  Promoters and Promoter Group NA  Public 4. N o. of shareholders attended the meeting through video conferencing  Promoters and Promoter Group 0  Public 94 Item No. 1: To Consider and Approve the Proposal of Creation of Mortgage/Charge on Assets of the Company, Under Section 180 (1) (A) Of the Companies Act, 2013. Resolution Required: Special (Ordinary/Special) Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of No. of %of Votes No. of No, of %of % of Voting Shares votes Polled on Votes - in Votes - Votes Votes Held Polled outstanding favor against in favor against shares on votes on votes (1) (2) (3)=[(2)/ (4) (5) polled polled (1)]*100 (6)=[(4)/ (7)=[(5)/ (2)]*100 (2)]*100 Promoter E-Voting 12190975 3710644 30.4376% 3710644 0 100% 0% Promoter Poll 0 0 0 0 0 0 Group Public- E-Voting - - - - - - - Institution Poll - - - - - - Public- E-Voting 1811732 16.52% 1517582 294150 83.7642% 16.2358% Non- 10966920 Institution Poll 0 0 0 0 0 0 Total 23157895 5522376 23.8466% 5228226 294150 94.6735% 5.3265% Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non-Institutions 0 Item No. 2: ENHANCEMENT IN OVERALL BORROWING LIMITS OF THE COMPANY AND CREATION OF MORTGAGE/CHARGE ON ASSETS OF THE COMPANY, UNDER SECTION 180 (1) (C) OF THE COMPANIES ACT, 2013 Resolution Required: Special (Ordinary/Special) Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of No. of %of Votes No. of No, of %of % of Voting Shares votes Polled on Votes - in Votes - Votes Votes Held Polled outstanding favor against in favor against shares on votes on votes (1) (2) (3)=[(2)/ (4) (5) polled polled (1)]*100 (6)=[(4)/ (7)=[(5)/ (2)]*100 (2)]*100 Promoter E-Voting 12190975 3710644 30.4376% 3710644 0 100% 0% Promoter Poll 0 0 0 0 0 0 Group Public- E-Voting - - - - - - - Institution Poll - - - - - - Public- E-Voting 1811732 16.52% 1517582 294150 83.7642% 16.2358% Non- 10966920 Institution Poll 0 0 0 0 0 0 Total 23157895 5522376 23.8466% 5228226 294150 94.6735% 5.3265% Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non-Institutions 0 Item No. 3: ENHANCEMENT IN LIMITS OF INVESTMENTS/ LOANS/ GUARANTEES/ SECURITIES UNDER SECTION 186 OF THE COMPANIES ACT, 2013 Resolution Required: Special (Ordinary/Special) Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of No. of %of Votes No. of No, of %of % of Voting Shares votes Polled on Votes - in Votes - Votes Votes Held Polled outstanding favor against in favor against shares on votes on votes (1) (2) (3)=[(2)/ (4) (5) polled polled (1)]*100 (6)=[(4)/ (7)=[(5)/ (2)]*100 (2)]*100 Promoter E-Voting 12190975 3710644 30.4376% 3710644 0 100% 0% Promoter Poll 0 0 0 0 0 0 Group Public- E-Voting - - - - - - - Institution Poll - - - - - - Public- E-Voting 1811732 16.52% 1517582 294150 83.7642% 16.2358% Non- 10966920 Institution Poll 0 0 0 0 0 0 Total 23157895 5522376 23.8466% 5228226 294150 94.6735% 5.3265% Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non-Institutions 0 ITEM NO. 4: SHIFTING OF THE REGISTERED OFFICE FROM THE STATE OF DELHI TO THE STATE OF RAJASTHAN SUBJECT TO NECESSARY APPROVAL AND ALTERATION OF MEMORANDUM OF ASSOCIATION Resolution Required: Special (Ordinary/Special) Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of No. of %of Votes No. of No, of %of % of Voting Shares votes Polled on Votes - in Votes - Votes Votes Held Polled outstanding favor against in favor against shares on votes on votes (1) (2) (3)=[(2)/ (4) (5) polled polled (1)]*100 (6)=[(4)/ (7)=[(5)/ (2)]*100 (2)]*100 Promoter E-Voting 12190975 3710644 30.4376% 3710644 0 100% 0% Promoter Poll 0 0 0 0 0 0 Group Public- E-Voting - - - - - - - Institution Poll - - - - - - Public- E-Voting 1811732 16.52% 1517582 294150 83.7642% 16.2358% Non- 10966920 Institution Poll 0 0 0 0 0 0 Total 23157895 5522376 23.8466% 5228226 294150 94.6735% 5.3265% Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non-Institutions 0 ITEM NO. 5: ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION OF THE COMPANY Resolution Required: Special (Ordinary/Special) Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of No. of %of Votes No. of No, of %of % of Voting Shares votes Polled on Votes - in Votes - Votes Votes Held Polled outstanding favor against in favor against shares on votes on votes (1) (2) (3)=[(2)/ (4) (5) polled polled (1)]*100 (6)=[(4)/ (7)=[(5)/ (2)]*100 (2)]*100 Promoter E-Voting 12190975 3710644 30.4376% 3710644 0 100% 0% Promoter Poll 0 0 0 0 0 0 Group Public- E-Voting - - - - - - - Institution Poll - - - - - - Public- E-Voting 1811732 16.52% 1517582 294150 83.7642% 16.2358% Non- 10966920 Institution Poll 0 0 0 0 0 0 Total 23157895 5522376 23.8466% 5228226 294150 94.6735% 5.3265% Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non-Institutions 0 ITEM NO. 6: TO CONSIDER AND APPROVE CHANGE OF NAME OF THE COMPANY Resolution Required: Special (Ordinary/Special) Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of No. of %of Votes No. of No, of %of % of Voting Shares votes Polled on Votes - in Votes - Votes Votes Held Polled outstanding favor against in favor against shares on votes on votes (1) (2) (3)=[(2)/ (4) (5) polled polled (1)]*100 (6)=[(4)/ (7)=[(5)/ (2)]*100 (2)]*100 Promoter E-Voting 12190975 3710644 30.4376% 3710644 0 100% 0% Promoter Poll 0 0 0 0 0 0 Group Public- E-Voting - - - - - - - Institution Poll - - - - - - Public- E-Voting 1811732 16.52% 1811732 0 100% 0% Non- 10966920 Institution Poll 0 0 0 0 0 0 Total 23157895 5522376 23.8466% 5522376 294150 100% 0% Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non-Institutions 0 ITEM NO. 7 : APPOINTMENT OF MR. RAHUL SINGH JADAUN [DIN: 11692304] AS AN INDEPENDENT DIRECTOR Resolution Required: Special (Ordinary/Special) Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of No. of %of Votes No. of No, of %of % of Voting Shares votes Polled on Votes - in Votes - Votes Votes Held Polled outstanding favor against in favor against shares on votes on votes (1) (2) (3)=[(2)/ (4) (5) polled polled (1)]*100 (6)=[(4)/ (7)=[(5)/ (2)]*100 (2)]*100 Promoter E-Voting 12190975 3710644 30.4376% 3710644 0 100% 0% Promoter Poll 0 0 0 0 0 0 Group Public- E-Voting - - - - - - - Institution Poll - - - - - - Public- E-Voting 1811732 16.52% 1517582 294150 83.7642% 16.2358% Non- [Showing first 8,000 characters — download PDF for full document]