As per attachment.

Date: 11th November, 2026 The Manager Listing Department BSE Limited 25thFloor, P J Towers, Dalal Street Mumbai – 400001 Subject : Submission of Scrutinizer’s Report on Consolidated Voting Results of the Extra- Ordinary General Meeting of the Company held on Tuesday, the November 10, 2026. Ref : Jayant Infratech Limited (Scrip Code/ISIN: 543544/INE0KR801019) Dear Sir/Madam, With reference to the subject matter, we would like to inform that the Extra-Ordinary General Meeting (“EGM”) of the Company was held on Tuesday, the November 10, 2026 at 01:00 P.M. at the Registered Office of the Company situated at “Mangal Smriti”, Bajpai Ground, Tilak Nagar, Bilaspur (C.G.) – 495001 Please find enclosed herewith: 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. Scrutinizer Report on poll voting as per the provisions of Section 108 &109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014; Please take the same on your record and acknowledge the receipt of the same. Yours faithfully, For, Jayant Infratech Limited Nilesh Jobanputra Managing Director DIN: 00188698 Place: Bilaspur Encl.: As above ROHTASH AGRAWAL & CO. • Company Secretaries 0-4, 2nd Floor, Ekatma Parisar, BJP Complex, Rajbandha Maidan, G.E. Road, RAIPUR - 492001 (C.G.) Ph. : 0771- 4034876 e-mail: rohtashagrawal@yahoo.com.M.No.FCS-5537.C.P.No. 4015 UniqueCodeNo.-S2001CG034400P,eerReviewNO.-2647/2022 CONSOLIDATEDSCRUTINIZER'RSEPORT [Pursuantto rule section 108and 109of the Companies Act, 2013and Companies (Management and Administration) Rules,2014] TheChairman JAYANTINFRATECHLIMITED CIN: L35202CT2003PLC015940 Mongol Smriti", Bajpai Ground, Tilak Nagar, Bilaspur (C.G.) 495001 Sub: - Consolidated Scrutinizer's Report on Remote E-voting and Voting through Ballot Paper conducted at the Extra-Ordinary General Meeting ("EGM") of Jayant Infratech Limited held on Tuesday,the November 10,2026. Dear Sir, I, Rohtash Kumar Agrawal, Practising Company Secretary and Proprietor of Mis. Rohtosh Agrawal & Co., Raipur, appointed as the Scrutinizer by the Board of Directors of Jayant Infratech Limited ("the Company") for the purpose of scrutinizing the remote e-voting process pursuant to the provisionsof Section 108of the Companies Act, 2013read with Rule20 of the Companies (Management and Administration) Rules,2014,as amended, and voting through Ballot Paper pursuant to Section 109of the Companies Act, 2013 read with Rule 21 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Secretarial Standard-2 on General Meetings issuedby the Instituteof Company Secretaries of India, on the resolution contained in the Notice convening the Extra-Ordinary General Meeting ("EGM") of the Members of the Company held on Tuesday, the November 10,2026 at 01:00 P.M.at the Registered Office of the Company situated at "Mongol Smriti", Bajpai Ground, Tilak Nagar, Bilaspur (C.G.) - 495001, submit my report asunder: Page1of 4 The Management of the Company is 'responsible for ensuring compliance with the requirements of the Companies Act, 2013 and the Rulesframed thereunder relating to remote e-voting and voting through Ballot Paper at the EGMon the resolution contained in the Notice convening the EGM. My responsibilityasScrutinizerfor the remote e-voting processand voting through Ballot Paper is restricted to making a Consolidated Scrutinizer'sReport of the votes cast in favour of or against the resolutionstated in the Notice, based on the reports generated from the e-voting systemprovided by BigshareServicesPrivate Limited, the agency engaged by the Company to provide remote e-voting facility and the BallotPapersreceived at the venue of the EGM. Ihereby submit my report asunder: 1. As confirmed by the Company, the Notice convening the EGM along with the Explanatory Statement was sent through electronic mode to those Members whose email addresseswere registered with the Company/Depositories. 2. In accordance with the Notice convening the EGM, the remote e-voting period commenced on Saturday, November 07, 2026, at 09:00 A.M. (1STa)nd concluded on Monday, November 09,2026, at 05:00 P.M.(1ST). 3. The Members holding shares as on the cut-off date i.e. Tuesday, November 03, 2026 were entitled to vote on the resolutionsetout inthe Notice convening the EGM. 4. After the closure of the remote e-voting period and before the commencement of the EGM,the details relating to Members, such astheir names, FolioNumbers/DP10& Client 10and number of sharesheld, who had cast their votes through remote e-yoting were accessed from the website of Bigshare Services Private Limited for the purpose of ensuringthat Members who had cast their votes through remote e-voting did not vote again at the EGM. 5. The Chairman informed the Members present at the EGM that the Company had provided facility for voting through Ballot Paper at the venue of the EGM to those Members who had not cast their votes through remote e-voting. 6. After the time fixed for closing of the poll by the Chairman, the Ballot Boxkept for polling was locked inmy presence with due identification marksplaced thereon. Page 2of 4 7. The locked Ballot Boxwas subsequently opened in my presence and in the presence of two witnesses, who were not in the employment of the Company, and the Ballot Papers/Proxy Forms/Authorizations were diligently scrutinized. The Poll Papers were reconciled with the records maintained by the Company/Registrar and Share Transfer Agent of the Company. 8. The votes cast through remote e-voting were unblocked in the presence of two witnesses,who were not in the employment of the Company, after conclusion of the EGMand the e-voting summary statement was downloaded from the e-voting website of BigshareServicesPrivate Limited. 9. A total of 15 (2 were representatives of HUF)Members attended the Meetingand none of the Members attended as authorized representatives. Out of the Members present, NoMember casted their votes through BallotPaper at the EGM. 10.Idid not find any invalid PollPapers. hereby submit my Consolidated Scrutinizer'sReport on the resultsof remote e-voting and voting through BallotPaper conducted at the EGMasAnnexure - A. Basedon the aforesaid results,all the resolution as contained in the Notice of the EGMhave been passedwith requisitemajority. Thisreport isbeing issuedon 11"November. 2026. Place: Raipur For, Rohtash Agrawal & Co Date: 11.11.2026 UDIN: F005537H002200697 (Proprietor) M. No. F-5537 C. P.No. 4015 Page3 of 4 Annexure -A Resolution No.1 :To Consider and Approve the Acquisition of the Entire Business Undertaking of Mis. Jayant Infraprojects (JIP), (Association of Persons (AOP)) on a Slump Sale Basis, being a Material Related Party Transaction. (Ordinary Resolution). Mode Members Total Favour Against Invalid Voted Shares Members Votes Members Votes Members Votes Electronic 6372303 10336686 17 791250 0 0 6 5581053 AtAGM 0 0 0 0 0 0 0 0 Total 6372303 10336686 17 791250 0 0 6 5581053 This resolution is passed as an Ordinary Resolution. Place: Raipur Date: 11.11.2026 UDIN: F005537H002200697 C.P.No.4015 Page4 of 4 11/11/26, 3:53 PM Voting Result.html General information about company Scrip code 543544 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0KR801019 Name of the company JAYANT INFRATECH LIMITED Type of meeting EGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 10-11-2026 Start time of the meeting 01:05 PM End time of the meeting 01:35 PM file:///C:/Users/csshr/OneDrive/Desktop/JIP/NEW ISSUE/OUTCOME/SCRUTINIZER REPORT/Voting Result.html 1/6 11/11/26, 3:53 PM Voting Result.html Scrutinizer Details Name of the Scrutinizer Rohtash Kumar Agrawal Firms Name Rohtash Agrawal & Co. Qualification CS Membership Number 5537 Date of Board Meeting in which appointed 19-10-2026 Date [Showing first 8,000 characters — download PDF for full document]