Shareholders meeting

(Under Corporate Insolvency Resolution Process) Date: June 23, 2026 To, To, Bombay Stock Exchange Limited NationalExchange of India Limited Pheroz Jeejabhoy Towers, Exchange Plaza, Bandra Kurla Complex, Bandra East Dalal Street, Mumbai, Maharashtra 400 001. Mumbai, Maharashtra 400 051. Script Code : 514034 Script Code : JBFIND Dear Sir/Madam, Sub: Disclosure under Regulation 30 and 3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") - Summary of the proceedings and details of the voting results of the 01/2026-27 Extraordinary General Meeting of JBF Industries Limited (“the Company”). Pursuant to Regulation 30 of the SEBI Listing Regulations read with Para A of Part A Schedule Ill, please find enclosed herewith the summary of the proceedings of the 01/2026-27 Extraordinary General Meeting (“EGM") of the Company held today i.e. Tuesday, June 23, 2026 at 11:30 a.m. (I.S.T.) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) as Annexure-A. Further, pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are also submitting herewith the details regarding the voting results of the business transacted at the EGM in the prescribed format along with the Consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM as Annexure-B and Annexure-C respectively. Based on the Scrutinizers Report, the resolution as set out in the Notice convening the EGM have been passed by the members with requisite majority. The above information shall also be uploaded on the website of the Company i.e. https:/jbfindustries.co.in/ and on the website of National Securities Depository Limited (“NSDL”) i.e. www.evoting.nsdl.com. Please take the same on your records and suitably disseminate to all concerned. Thanking You, Yours Faithfully, For JBF INDUSTRIES LIMITED Mukesh Verma Resolution Professional of JBF INDUSTRIES LIMITED IBBI Reg. No. IBBI/IPA-001/IP-P01665/2019-2020/12522 Encl: As above Annexure — A Regd Office : Shop No.4, Ground Floor, Building No.A, Shubh Laxmi Complex, Near Prabhat School Chanandevi, Amli, Silvassa, Dadra & Nagar Haveli — 396230 Earlier Regd Office : 1* Floor, Building No.B-2, Tirupati Residency, Tirupati Balaji Temple, Basera Road, Silvassa, Dadra & Nagar Haveli — 396230 CIN : L99999DN1982PLC000128 Tel ; +91 6356020333 E-mail : cirp.jbf@gmail.com, sec.shares@jbfmail.com DB P Wndustries Limited (Under Corporate Insolvency Resolution Process) Annexure - A Brief proceedings of the 01/2026-27 Extraordinary General Meeting of JBF Industries Limited held on Tuesday, June 23, 2026: The 01/2026-27 Extraordinary General Meeting of the Company (AGM) was held on Tuesday, June 23, 2026 at 11.30 a.m. (1.S.T) through Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”) in compliance with various circulars issued by the Ministry of Corporate Affairs (MCA") and the Securities and Exchange Board of India ('SEBI') in this regard and in compliance with the applicable provisions of the Companies Act, 2013, read with rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015. Mr. Mukesh Vema, Resolution Professional of the Company (Chairman of the AGM) occupied the Chair and after ascertaining the quorum called the meeting to order at 11.30 a.m. The Chairman then commenced the proceedings by welcoming the members to the EGM. The Chairman informed the Members that the EGM was convened through VC/OAVM, in accordance with various aforesaid circulars issued by MCA and SEBI in this regard and in compliance with the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. The Chairman then informed that the Company had received requests from 7 Speakers. The Chairman then informed that, Mr. Harsh Kothari, Secretarial Auditor and Scrutinizer of the Company were attending this meeting through VC. He further informed that Mr. Harsh Kothari (Membership No. FCS 12935 / COP No. 22951) of Harsh Kothari & Associates, Practicing Company Secretary, was appointed as Scrutinizer for remote e-voting as well as e-voting at the EGM and he would hand over the combined report on e-voting within two working days from the conclusion of the AGM, which shall be filed with the stock exchanges and uploaded on the website of the Company and that of NSDL. The Chairman informed that the Notice of the 01/2026-27 EGM was duly sent to the Members of the Company and therefore the same was taken as read. Items of business as mentioned in the Notice convening the EGM, which were put to vote through remote e-voting and e-voting at the AGM. Item | Brief Description of Resolution 1 To approve the appointment of Secretarial Auditor of the Company. (Ordinary Business, Ordinary Resolution) The Chairman then invited the shareholders who had registered their names as Speaker to speak at the EGM one by one and raise the queries, if any. 3 speaker shareholders were present in the meeting who thanked the management for sending notice in timely manner and raised a few queries which were duly replied by the Chairman to the satisfaction of the speaker shareholders. The Chairman informed that Company had provided facility for E-voting at this EGM for the Members who have not cast their vote through remote e-voting and the same shall be open for 15 minutes from the conclusion of this EGM. Regd Office : Shop No.4, Ground Floor, Building No.A, Shubh Laxmi Complex, Near Prabhat School Chanandevi, Amli, Silvassa, Dadra & Nagar Haveli — 396230 Earlier Regd Office : 1* Floor, Building No.B-2, Tirupati Residency, Tirupati Balaji Temple, Basera Road, Silvassa, Dadra & Nagar Haveli — 396230 CIN : L99999DN1982PLC000128 Tel ; +91 6356020333 E-mail : cirp.jbf@gmail.com, sec.shares@jbfmail.com DB P Wndustries Limited (Under Corporate Insolvency Resolution Process) All the resolutions at EGM were passed with requisite majority. The EGM concluded at 12.05 p.m. (including the 15 minutes time for e-voting at the AGM). Thanking You, Yours Faithfully, For JBF INDUSTRIES LIMITED Mukesh Verma Resolution Professional of JBF INDUSTRIES LIMITED IBBI Reg. No. IBBI/IPA-001/IP-P01665/2019-2020/12522 Regd Office : Shop No.4, Ground Floor, Building No.A, Shubh Laxmi Complex, Near Prabhat School Chanandevi, Amli, Silvassa, Dadra & Nagar Haveli — 396230 Earlier Regd Office : 1* Floor, Building No.B-2, Tirupati Residency, Tirupati Balaji Temple, Basera Road, Silvassa, Dadra & Nagar Haveli — 396230 CIN : L99999DN1982PLC000128 Tel ; +91 6356020333 E-mail : cirp.jbf@gmail.com, sec.shares@jbfmail.com HARSH KOTHARI & ASSOCIATES PRACTICING COMPANY SECRETARIES (ICSI Unique Code No. S2020MH723800) Peer Review Certificate No. 2054/2022 E-316 B, 34 Floor, Kailas Industrial Complex, Veer Savarkar Marg, Vikhroli Park Site, Vikhroli West, Mumbai 400079 Email: hkandassociatespes@gmail.com Mobile! +91 — 8454865677 Annexcove - June 23, 2026 The Chairman JBF Industries Limited B2-04, Tirupati Residency, Silvassa, Valsad, Umbergaon, Gujarat, India, 396230 Sub: Consolidated Scrutinizer's Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and remote e-voting during the Extraordinary General Meeting (EGM) of JBF Industries Limited held on Tuesday, June 23, 2026 at 11.30 a.m. (IST) through video conferencing (‘VC’) Dear Sir, |, Harsh Kothari, of Harsh Kothari & Associates, Practicing Company Secretaries, had been appointed as the Scrutinizer of JBF Industries Limited pursuant to Section 108 of the Companies Act, 2013 (‘the Act’) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to conduct the remote e-voting process in respect [Showing first 8,000 characters — download PDF for full document]