Voting Results of the 45th AGM of the Company held on 29th July 2026 at 11:00 AM, at the registered office of the Company.

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 30% July 2026 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400001 Scrip Code: 507968 ISIN: INE289M01016 Subject: Voting Results 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 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the voting results of the 45t Annual General Meeting (AGM) of Jolly Plastic Industries Limited (the Company) held on Wednesday, 29% July 2026 at 11:00 AM, at the registered office of the Company situated at 426, 4% 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. The voting results for resolutions as mentioned in notice of AGM were passed by voting conducted through E-voting process are given in “Annexure A”. Kindly take the above information on your records. Thanking you, For JOLLY PLASTIC INDUSTRIES LIMITED Atul Kumar Agarwal (Director) DIN: 00022779 Phone: 011-35000735 Email: jollyplasindltd@gmail.com Website: jollyplasticindustriesltd.in - A-eru xennA s t l u s e R g n i t o V for t a m r o F d e t i m i L s e i r t s u d n I Plastic Jolly y n a p m o C e h t of e m a N 6 2 0 2 - 7 0 - 9 2 ) M G A ( g n i t e e M l a r e n e G l a u n n A e h t of e t a D 1 7 2 6 e t a d d r o c e r n o as s r e d l o h e r a h s f o r e b m u n l a t o T : y x o r p h g u o r h t or n o s r e p in r e h t i e g n i t e e m the in t n e s e r p s r e d l o h e r a h s of . o N :puorG retomorP dna sretomorP : c i l b u P g n i c n e r e f n o C o e d i V h g u o r h t g n i t e e m the p: ded Grou n er te tt ao m so rr eP hold and re a s h r S e No. of Promot Public )meti adnega hcae rof yletarapes desolcsid eb ot( erusolcsid esiw -adnegA s r o t c e r i D y an of pd Com Boar the the of of nt ts er mo ep atre st e h t financial ther with thereon. ee tgr ioo dtt the au 2026 d Audi n tha pc ado Mar and 1st 3 onsider ended c ve, year recei cial To inan f the for noituloseR yranidrO - 1 :noituloseR ni detseretni era puorg retomorp /retomorp rehtehW 2 ?noituloser/adnega t s n i a g a s e t o v of % in s e t o v of % of o N of o N s e t o v f o % of No, of No. d e l l o p s e t o v n o s e t o V n o r u o v a f s e t o v s e t o v n o d e l l o P s e t o v s e r a h s gnitoV fo edoM yrogetaC d e l l o p t s n i a g a | r u o v a f n i | s e r a h s g n i d n a t s t u o d e l l o p d l e h 0 0 1 * ] ) 2 ( / ) 5 ( [ = ) 7 ( | 0 0 1 * } ) 2 ( / ) 4 ( [ = ) 6 ( 0 0 1 * } ) ( / ) 2 ( [ = ) 3 ( 2 % 0 0 . 0 % 0 0 . 0 % 0 0 . 0 g n i t o V - E dna retomorP % 0 0 . 0 % 0 0 . 0 % 0 0 . 0 0 0 0 3 l l o P )elbacilppa fi( tollaB latsoP retomorP % 0 0 . 0 % 0 0 . 0 % 0 0 . 0 puorG % 0 0 . 0 % 0 0 . 0 % 0 0 , 0 0 0 0 3 l a t o T gnit oV-E cilbuP 0 l l o P %00.0 )elbacilppa fi( tollaB latsoP snoitutitsnI % 0 0 . 0 % 0 0 . 0 % 0 0 . 0 % 0 0 . 0 % 0 0 . 0 % 0 0 . 0 % 0 0 . 0 o/o;o;o;o;o|;o % 0 0 . 0 ojo|;o o;o;olo 0 0 latoT % 0 0 . 0 % 0 0 . 0 % 0 0 , 0 g n i t o V - E 00.001 10638681 66.67 10638681 % 0 0 . 0 % 0 0 . 0 0 0 . 0 0 1 0 0 1 8 4 4 1 4 9 . 5 0 0 1 8 4 4 1 0 0 4 3 7 3 4 2 l l o P n o N - c i l b u P % 0 0 . 0 % 0 0 . 0 % 0 0 . 0 0 ) e l b a c i l p p a (if t o l l a B l a t s o P | s n o i t u t i t s n I % 0 0 . 0 % 0 0 . 0 0 1 1 0 7 1 3 1 0 2 0 6 . 2 8 1 0 7 1 3 1 0 2 0 4 3 7 3 4 2 l a t o T % 0 0 . 0 % 0 0 . 0 0 1 1 0 7 1 3 1 0 2 0 6 . 2 8 1 0 7 1 3 1 0 2 0 4 6 7 3 4 2 l a t o T d n a r G . s r a e y 5 of m r e t a r o t i d u a y r o t u t a t s e t t n i o p p a o T n o i t u l o s e R y r a n i d r O - 2 : n o i t u l o s e R ni detseretni era puorg retomorp /retomorp rehtehW ‘ ?noituloser/adnega t s n i a g a s e t o v of % in s e t o v of % of o N of o N s e t o v of % of . o N of No. d e l l o p s e t o v n o s e t o V n o r u o v a f s e t o v s e t o v n o d e l l o P s e t o v s e r a h s d e l l o p t s n i a g a | r u o v a f in | s e r a h s g n i d n a t s t u o d e l l o p d l e h g n i t o V fo e d o M y r o g e t a C 0 0 1 * } ) 2 ( / ) 5 ( [ = ) 7 ( | 0 0 1 * ] ) 2 ( / ) 4 ( [ = ) 6 ( 0 0 1 * J ) ( / ) 2 ( [ = ) 3 ( 2 % 0 0 . 0 % 0 0 . 0 % 0 0 . 0 0 g n i t o V - E dna retomorP % 0 0 . 0 % 0 0 . 0 % 0 0 . 0 0 0 0 0 3 l l o P rata marD )elbacilppa fi ( tollaB latsoP LeLWbUL 2 puorG % 0 0 . 0 % 0 0 . 0 % 0 0 . 0 0003 latoT % 0 0 . 0 %00.0 % 0 0 . 0 gnitoV-E ll oP cilbuP )elbacilppa fi( tollaB latsoP snoitutitsnI % 0 0 . 0 % 0 0 . 0 % 0 0 . 0 % 0 0 . 0 % 0 0 . 0 % 0 0 . 0 % 0 0 . 0 % 0 0 . 0 o;o;o;c;a % 0 0 . 0 0 latoT % 0 0 . 0 S/o;o ooo % 0 0 . 0 % 0 0 . 0 Non ons i Public - Institut gnitoV-E 00437342 ll oP )elbacilppa fi( tollaB latsoP 1 0 6 3 8 6 8 1 6 6 . 6 7 1 0 6 3 8 6 8 1 00.001 % 0 0 . 0 0 0 1 8 4 4 1 0018441 49.5 % 0 0 . 0 0 0 . 0 0 1 % 0 0 . 0 % 0 0 . 0 % 0 0 . 0 06,28 10713102 00437342 latoT % 0 0 . 0 % 0 0 . 0 0 1 1 0 7 1 3 1 0 2 00467342 latoT dnarG 1 0 7 1 3 1 0 2 10713102 06.28 Sle o/c o/ el clo; a!/ ce! 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