Outcome of the 45th Annual General Meeting of the Company held on 29th July 2026 at 11:00 AM, at the registered office of the Company as per provisions of Companies Act 2013 and SEBI (LODR) ....

JOLLY PLASTIC INDUSTRIES LIMITED (CIN: L70100GJ1981PLC004932) Regd Office: 426, 4th floor, Patel Avenue, Near Gurudwara, SG Road, Bodakdev, Ahmedabad - 380054 Corporate Office: Tangra Industrial Estate - II, 45, Radhanath Chowdhury Road, Kolkata - 700015 29th July 2026 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400001 Scrip Code: 507968 ISIN: INE289M01016 Subject: Outcome of 45th Annual General Meeting (AGM) of the Company held on Wednesday, 29th July 2026 at 11:00 AM. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) and in furtherance to the intimation of Annual General Meeting filed on Tuesday, 07th July 2026, we wish to inform that the 45th Annual General Meeting of Company (AGM) was duly held today, on Wednesday, 29th July 2026 at 11:00 AM, at the registered office of the Company situated at 426, 4th Floor, Patel Avenue, Near Gurudwara, SG Road, Bodakdev, Ahmedabad - 380054, as per applicable provisions of Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Atul Kumar Agarwal, was appointed as the Chairperson of the Meeting and the Company Secretary welcomed all the members present at the Meeting. The requisite quorum being present, the Chairperson called the Meeting in order. The Chairperson took up matters as set out in notice of Annual General Meeting and the members after some initial discussions considered the following items at the meeting. S. No Particulars Resolution Status To receive, consider and adopt the Audited Results Financial Statement for the financial year ended Awaited 1 Ordinary 31st March 2026 along with the reports of the from Board of Directors and Auditor thereon. Scrutinizer To appoint the Statutory Auditor for a term of 5 Results Awaited 2 Ordinary years. from Scrutinizer To re-appoint Ms. Sandeep Kaur (DIN- Results Awaited 3 Ordinary 09625723), who retires by rotation from Scrutinizer Regularization of Mr. Suvendu Chunder (DIN: Results Awaited 4 01851379) as Non-Executive Independent Ordinary from Scrutinizer Director of the Company. Phone: 011-35000735 Email: jollyplasindltd@gmail.com Website: jollyplasticindustriesltd.in JOLLY PLASTIC INDUSTRIES LIMITED (CIN: L70100GJ1981PLC004932) Regd Office: 426, 4th floor, Patel Avenue, Near Gurudwara, SG Road, Bodakdev, Ahmedabad - 380054 Corporate Office: Tangra Industrial Estate - II, 45, Radhanath Chowdhury Road, Kolkata - 700015 Regularization of Mr. Ananjan Mitter (DIN: Results Awaited 5 00724215) as Non-Executive Independent Ordinary from Scrutinizer Director of the Company. Regularization of Mr. Kamal Nain Pandya (DIN: Results Awaited 6 02381457) as Director (Non-Executive Director) Ordinary from Scrutinizer in Professional category of the Company. Appointment of Mr. Shomik Kumar Mukerjee as Results Awaited 7 Manager & Key Managerial Personnel of the Ordinary from Scrutinizer Company Shifting of registered address of the company Results Awaited 8 Special from one state to another from Scrutinizer Results Awaited 9 Alterations in object clause of company Special from Scrutinizer Results Awaited 10 Change in name clause of company Special from Scrutinizer Further, the Chairperson informed that Mr. Sandeep Kumar Singh (Membership No. 511685) Practicing Chartered Accountant, has been appointed as Scrutinizer for the purpose of E-voting process in a fair and transparent manner. The Chairperson thanked all the members present at the venue for attending the AGM and declared the Meeting to be concluded. The 45th Annual General Meeting concluded at 11:35 AM. Kindly take the above information on your records. Thanking you, For JOLLY PLASTIC INDUSTRIES LIMITED Atul Kumar Agarwal (Director) DIN: 00022779 Place: Ahmedabad Phone: 011-35000735 Email: jollyplasindltd@gmail.com Website: jollyplasticindustriesltd.in