Scrutinizer''s report on the postal ballot held through remote e-voting

CIN: L62010MH1991PLC467067 7th November, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip Code: 530601 , Scrip ID: JAGSONSER Sub: Disclosure of result of Postal Ballot by remote e-voting process pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizer’s Report. Dear Sir/Madam, Pursuant to provisions of section 110, 108 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 and other applicable provisions of the Companies Act, 2013 the approval of the members of Jagsonpal Services Limited (Formerly known as Jagsonpal Finance and Leasing Limited) was sought through Postal Ballot for the matter mentioned in the Postal Ballot Notice dated 7th October, 2026. In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of e-voting results and the Scrutinizer’s Report, which are also available on the Company’s website www.jagsonpal.co.in . Please take the same on your records. For Jagsonpal Services Limited Karthik Srinivasan Chairman, Managing Director & Chief Financial Officer DIN: 09805485 Encl: a/a Jagsonpal Services Limited (Formerly known as Jagsonpal Finance & Leasing Limited) Registered Office: 2, B Wing, 4th Floor, Connekt, Silver Utopia, Chakala, Andheri East, Airport, Mumbai- 400099, Maharashtra, India. info@jagsonpal.co.in | 022 0224099 6484 | www.jagsonpal.co.in CIN: L62010MH1991PLC467067 E-VOTING RESULTS OF THE POSTAL BALLOT CONDUCTED VIDE NOTICE DATED 7TH OCTOBER, 2026 PURSUANT TO REGULATION 44 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015: Date of AGM/EGM/Postal Ballot Notice of Postal Ballot dispatched to members: 7th October, 2026 Remote e-voting start date and time: Thursday, 8th October, 2026 9:00 a.m. (IST), Remote e-voting end date and time: Friday, 6th November, 2026 5:00 p.m. (IST). Total number of shareholders on record 5,111 date (As on cut-off date: Thursday, 1st October, 2026): Promoters and Promoter Group: Not Applicable (Resolutions passed through Public: postal ballot) No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: Public: Jagsonpal Services Limited (Formerly known as Jagsonpal Finance & Leasing Limited) Registered Office: 2, B Wing, 4th Floor, Connekt, Silver Utopia, Chakala, Andheri East, Airport, Mumbai- 400099, Maharashtra, India. info@jagsonpal.co.in | 022 0224099 6484 | www.jagsonpal.co.in CIN: L62010MH1991PLC467067 Details of e-voting result in terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Item No. 1: Approval to enter into a Business Transfer Agreement with Elanistech Private Limited, a Material Related Party Transaction, for acquisition of assets and resources: Resolution required: (Ordinary/Special) Ordinary Resolution Whether Promoter/ Promoter group are interested in agenda/resolution? Yes Category Mode of No. of No. of % of Votes No. of No. of % of % of Voting shares votes Polled on Votes-in Votes-in Votes in Votes held polled outstanding favour against favour against shares on votes on votes polled polled (1) (2) (3)=[(2) (4) (5) (6)=[(4) (7)=[(5) /(1)]*100 /(2)]*100 /(2)]*100 Promoter E-Voting 11,124,670 0 0.0000 - 0 0.0000 0 and Poll 0 0 0 0 0 0 Promoter Postal 0 0 0 0 0 0 Group Ballot Total - 0 - 0 0.0000 0 Public E-Voting 1,600 0 0 0 0 0 0 Institution Poll 0 0 0 0 0 0 s Postal 0 0 0 0 0 0 Ballot Total 0 0 0 0 0 0 Public E-Voting 7,079,130 4,580,243 64.7006 4580234 9 99.9998 0.0002 Non Poll 0 0 0 0 0 0 Institution Postal 0 0 0 0 0 0 s Ballot Total 4,580,243 64.7006 4,580,234 9 99.9998 0.0002 Total 18,205,400 4,580,243 25.1587 4,580,234 9 99.9998 0.0002 Jagsonpal Services Limited (Formerly known as Jagsonpal Finance & Leasing Limited) Registered Office: 2, B Wing, 4th Floor, Connekt, Silver Utopia, Chakala, Andheri East, Airport, Mumbai- 400099, Maharashtra, India. info@jagsonpal.co.in | 022 0224099 6484 | www.jagsonpal.co.in CIN: L62010MH1991PLC467067 Item No. 2: Noting of Certificate issued by practicing Chartered Accountant in relation to change of name of the Company: Resolution required: (Ordinary/Special) Special Resolution Whether Promoter/ Promoter group are interested in agenda/resolution? No Category Mode of No. of No. of % of Votes No. of No. of % of % of Voting shares votes Polled on Votes-in Votes-in Votes in Votes held polled outstanding favour against favour against shares on votes on votes polled polled (1) (2) (3)=[(2) (4) (5) (6)=[(4) (7)=[(5) /(1)]*100 /(2)]*100 /(2)]*100 Promoter E-Voting 11,124,670 11,092,010 99.7064 11,092,010 0 100.0000 0 and Poll 0 0 0 0 0 0 Promoter Postal 0 0 0 0 0 0 Group Ballot Total 11,092,010 100 11,092,010 0 0.0000 0 Public E-Voting 1,600 0 0 0 0 0 0 Institution Poll 0 0 0 0 0 0 s Postal 0 0 0 0 0 0 Ballot Total 0 0 0 0 0 0 Public E-Voting 7,079,130 4,580,243 64.7006 4,580,234 9 99.9998 0.0002 Non Poll 0 0 0 0 0 0 Institution Postal 0 0 0 0 0 0 s Ballot Total 4,580,243 64.7006 4,580,234 9 99.9998 0.0002 Total 18,205,400 15,672,253 86.0857 15,672,244 9 99.9999 0.0001 M/s. Pooja Sawarkar & Associates, Practising Company Secretary was appointed by the Board of Directors as the Scrutinizer to supervise the remote e-voting of Postal Ballot. Based on the scrutinizer’s report dated 7th November, 2026 on remote e-voting of Postal Ballot of the Company, the resolution as set out in the notice dated 7th October, 2026 is declared as passed with requisite majority. Please take the same on your records. For Jagsonpal Services Limited Karthik Srinivasan Chairman, Managing Director & Chief Financial Officer DIN: 09805485 Jagsonpal Services Limited (Formerly known as Jagsonpal Finance & Leasing Limited) Registered Office: 2, B Wing, 4th Floor, Connekt, Silver Utopia, Chakala, Andheri East, Airport, Mumbai- 400099, Maharashtra, India. info@jagsonpal.co.in | 022 0224099 6484 | www.jagsonpal.co.in Pooja Sawarkar & Associates Practicing Company Secretaries Report of Scrutinizer for Remote E-Voting [Pursuant to Section 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairperson Jagsonpal Services Limited (Formerly known as Jagsonpal Finance and Leasing Limited) 2, B Wing, 4th Floor, Connekt, Silver Utopia, Chakala, Andheri East, Mumbai- 400099. Sub: Scrutinizer’s Report on Postal Ballot conducted through remote e-voting pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 of Jagsonpal Services Limited. Dear Sir, I, Pooja Sawarkar, proprietor of M/s. Pooja Sawarkar & Associates, Company Secretaries in Practice (Membership no. FCS 10262, COP no. 15085) have been appointed as Scrutinizer by Jagsonpal Services Limited (‘the Company’) as per Board resolution dated 29th September, 2026 for the purpose of scrutinizing postal ballot e-voting process conducted for obtaining approval for the Resolution contained in the notice dated 7th October, 2026 (‘Notice’) which was conducted only through remote voting by electronic means (‘remote e-voting’), in a fair and transparent manner pursuant to Section 108 and 110 of the Companies Act, 2013 (‘the Act’) read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, as amended (‘the Rules’) and in accordance with General Circular No. 14/2020 dated 8th April, 2020, General Circular No.17/2020 dated 13th April, 2020, along with subsequent circulars issued in this regard and the latest Circular dated 22nd September, 2025, issued by the Ministry of Corporate Affairs, Government of India (collectively referred to as ‘MCA Circulars’), applicable SEBI circulars and pursuant to applicable provisions of Regulation 44 of the Securiti [Showing first 8,000 characters — download PDF for full document]