Pursuant to the Regulation 44(3) of SEBI (LODR) Regulation, 2015 and section 108 of the Company Act 2013 read with rule 20 of the companies, the voting results and Scrutinizer report for ....

JBF Industries Ltd, currently under Corporate Insolvency Resolution Process (CIRP), held its 01/2026-27 Extraordinary General Meeting (EGM) on June 23, 2026, through video conferencing. The primary agenda for the EGM was to approve the appointment of the Secretarial Auditor for the company. Based on the scrutinizer's report, shareholders passed this resolution with the requisite majority. This disclosure includes the proceedings summary, voting results, and the scrutinizer's report, fulfilling SEBI Listing Regulations.