Scrutinizer''s Report dated 31st July, 2026 on the Postal Ballot process through remote e-voting.

CIN: L62010MH1991PLC467067 31st July, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip Code: 530601 , Scrip ID: JAGSONSER Sub: Disclosure of result of Postal Ballot by remote e-voting process pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizer’s Report. Dear Sir/Madam, Pursuant to provisions of Section 110, 108 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 and other applicable provisions of the Companies Act, 2013 the approval of the members of the Company was sought through Postal Ballot for the matter mentioned in the Postal Ballot Notice dated 1st July, 2026. In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of e-voting results and the Scrutinizer’s Report, which are also available on the Company’s website www.jagsonpal.co.in . Please take the same on your records. For Jagsonpal Services Limited (Formerly known as Jagsonpal Finance and Leasing Limited) Karthik Srinivasan Chairman, Managing Director and Chief Financial Officer DIN: 09805485 Jagsonpal Services Limited (Formerly known as Jagsonpal Finance & Leasing Limited) Registered Office: 2, B Wing, 4th Floor, Connekt, Silver Utopia, Chakala, Andheri East, Airport, Mumbai- 400099, Maharashtra, India. info@jagsonpal.co.in | 022 0224099 6484 | www.jagsonpal.co.in CIN: L62010MH1991PLC467067 E-VOTING RESULTS OF THE POSTAL BALLOT CONDUCTED VIDE NOTICE DATED 1ST JULY, 2026 PURSUANT TO REGULATION 44 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015: Date of AGM/EGM/Postal Ballot Notice of Postal Ballot dispatched to members: 1st July, 2026, Remote e-voting start date and time: Thursday, 2nd July, 2026 9:00 a.m. (IST), Remote e-voting end date and time: Friday, 31st July, 2026 5:00 p.m. (IST). Total number of shareholders on record 5,092 date (As on cut-off date: Friday, 26th June, 2026): Promoters and Promoter Group: Not Applicable (Resolutions passed through Public: postal ballot) No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: Public: Jagsonpal Services Limited (Formerly known as Jagsonpal Finance & Leasing Limited) Registered Office: 2, B Wing, 4th Floor, Connekt, Silver Utopia, Chakala, Andheri East, Airport, Mumbai- 400099, Maharashtra, India. info@jagsonpal.co.in | 022 0224099 6484 | www.jagsonpal.co.in CIN: L62010MH1991PLC467067 Details of e-voting result in terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Item No. 1: Reallocation of utilisation of funds raised through preferential issue of equity shares: Resolution required: (Ordinary/Special) Special Resolution Whether Promoter/ Promoter group are interested in agenda/resolution? No Category Mode of No. of No. of % of Votes No. of No. of % of % of Voting shares held votes Polled on Votes-in Votes-in Votes in Votes polled outstanding favour against favour on against shares votes on votes polled polled (1) (2) (3)=[(2) (4) (5) (6)=[(4) (7)=[(5) /(1)]*100 /(2)]*100 /(2)]*100 Promoter E-Voting 1,10,92,010 99.7148 1,10,92,010 0 100.0000 0 and Poll 0 0 0 0 0 0 1,11,23,735 Promoter Postal Ballot 0 0 0 0 0 0 Group Total 1,10,92,010 100 1,10,92,010 0 0.0000 0 E-Voting 0 0 0 0 0 0 Public Poll 0 0 0 0 0 0 1,600 Institutions Postal Ballot 0 0 0 0 0 0 Total 0 0 0 0 0 0 E-Voting 45,69,702 64.5432 45,69,384 318 99.9930 0.0070 Public Non Poll 0 0 0 0 0 0 70,80,065 Institutions Postal Ballot 0 0 0 0 0 0 Total 45,69,702 64.5432 45,69,384 318 99.9930 0.0070 Total 1,82,05,400 1,56,61,712 86.0278 1,56,61,394 318 99.9980 0.0020 M/s. Pooja Sawarkar & Associates, Practising Company Secretary was appointed by the Board of Directors as the Scrutinizer to supervise the remote e-voting of Postal Ballot. Based on the scrutinizer’s report dated 31st July, 2026 on remote e-voting of Postal Ballot of the Company, the resolution as set out in the notice dated 1st July, 2026 is declared as passed with requisite majority. Please take the same on your records. For Jagsonpal Services Limited (Formerly known as Jagsonpal Finance and Leasing Limited) Karthik Srinivasan Chairman, Managing Director and Chief Financial Officer DIN: 09805485 Jagsonpal Services Limited (Formerly known as Jagsonpal Finance & Leasing Limited) Registered Office: 2, B Wing, 4th Floor, Connekt, Silver Utopia, Chakala, Andheri East, Airport, Mumbai- 400099, Maharashtra, India. info@jagsonpal.co.in | 022 0224099 6484 | www.jagsonpal.co.in (cid:87)(cid:381)(cid:381)(cid:361)(cid:258)(cid:3)(cid:94)(cid:258)(cid:449)(cid:258)(cid:396)(cid:364)(cid:258)(cid:396)(cid:3)(cid:920)(cid:3)(cid:4)(cid:400)(cid:400)(cid:381)(cid:272)(cid:349)(cid:258)(cid:410)(cid:286)(cid:400) (cid:87)(cid:396)(cid:258)(cid:272)(cid:410)(cid:349)(cid:272)(cid:349)(cid:374)(cid:336)(cid:3)(cid:18)(cid:381)(cid:373)(cid:393)(cid:258)(cid:374)(cid:455)(cid:3)(cid:94)(cid:286)(cid:272)(cid:396)(cid:286)(cid:410)(cid:258)(cid:396)(cid:349)(cid:286)(cid:400)(cid:3) (cid:3) (cid:3) (cid:3) (cid:3) (cid:3) (cid:3) (cid:53)(cid:72)(cid:83)(cid:82)(cid:85)(cid:87)(cid:3)(cid:82)(cid:73)(cid:3)(cid:54)(cid:70)(cid:85)(cid:88)(cid:87)(cid:76)(cid:81)(cid:76)(cid:93)(cid:72)(cid:85)(cid:3)(cid:73)(cid:82)(cid:85)(cid:3)(cid:53)(cid:72)(cid:80)(cid:82)(cid:87)(cid:72)(cid:3)(cid:40)(cid:16)(cid:57)(cid:82)(cid:87)(cid:76)(cid:81)(cid:74)(cid:3) (cid:62)(cid:51)(cid:88)(cid:85)(cid:86)(cid:88)(cid:68)(cid:81)(cid:87)(cid:3)(cid:87)(cid:82)(cid:3)(cid:54)(cid:72)(cid:70)(cid:87)(cid:76)(cid:82)(cid:81)(cid:3)(cid:20)(cid:19)(cid:28)(cid:3)(cid:82)(cid:73)(cid:3)(cid:87)(cid:75)(cid:72)(cid:3)(cid:38)(cid:82)(cid:80)(cid:83)(cid:68)(cid:81)(cid:76)(cid:72)(cid:86)(cid:3)(cid:36)(cid:70)(cid:87)(cid:15)(cid:3)(cid:21)(cid:19)(cid:20)(cid:22)(cid:3)(cid:68)(cid:81)(cid:71)(cid:3)(cid:53)(cid:88)(cid:79)(cid:72)(cid:3)(cid:21)(cid:20)(cid:11)(cid:21)(cid:12)(cid:3)(cid:82)(cid:73)(cid:3)(cid:87)(cid:75)(cid:72)(cid:3)(cid:38)(cid:82)(cid:80)(cid:83)(cid:68)(cid:81)(cid:76)(cid:72)(cid:86)(cid:3) (cid:11)(cid:48)(cid:68)(cid:81)(cid:68)(cid:74)(cid:72)(cid:80)(cid:72)(cid:81)(cid:87)(cid:3)(cid:68)(cid:81)(cid:71)(cid:3)(cid:36)(cid:71)(cid:80)(cid:76)(cid:81)(cid:76)(cid:86)(cid:87)(cid:85)(cid:68)(cid:87)(cid:76)(cid:82)(cid:81)(cid:12)(cid:3)(cid:53)(cid:88)(cid:79)(cid:72)(cid:86)(cid:15)(cid:3)(cid:21)(cid:19)(cid:20)(cid:23)(cid:64)(cid:3) (cid:3) (cid:55)(cid:82)(cid:15)(cid:3) (cid:55)(cid:75)(cid:72)(cid:3)(cid:38)(cid:75)(cid:68)(cid:76)(cid:85)(cid:83)(cid:72)(cid:85)(cid:86)(cid:82)(cid:81)(cid:3) (cid:45)(cid:68)(cid:74)(cid:86)(cid:82)(cid:81)(cid:83)(cid:68)(cid:79)(cid:3)(cid:54)(cid:72)(cid:85)(cid:89)(cid:76)(cid:70)(cid:72)(cid:86)(cid:3)(cid:47)(cid:76)(cid:80)(cid:76)(cid:87)(cid:72)(cid:71)(cid:3) (Formerly known as Jagsonpal Finance and Leasing(cid:2271)Limited) (cid:21)(cid:15)(cid:3)(cid:37)(cid:3)(cid:58)(cid:76)(cid:81)(cid:74)(cid:15)(cid:3)(cid:23)(cid:87)(cid:75)(cid:3)(cid:41)(cid:79)(cid:82)(cid:82)(cid:85)(cid:15)(cid:3)(cid:38)(cid:82)(cid:81)(cid:81)(cid:72)(cid:78)(cid:87)(cid:15)(cid:3)(cid:54)(cid:76)(cid:79)(cid:89)(cid:72)(cid:85)(cid:3)(cid:56)(cid:87)(cid:82)(cid:83)(cid:76)(cid:68)(cid:15)(cid:3)(cid:3) (cid:38)(cid:75)(cid:68)(cid:78)(cid:68)(cid:79)(cid:68)(cid:15)(cid:3)(cid:36)(cid:81)(cid:71)(cid:75)(cid:72)(cid:85)(cid:76)(cid:3)(cid:40)(cid:68)(cid:86)(cid:87)(cid:15)(cid:3)(cid:48)(cid:88)(cid:80)(cid:69)(cid:68)(cid:76)(cid:16)(cid:3)(cid:23)(cid:19)(cid:19)(cid:19)(cid:28)(cid:28)(cid:17)(cid:3) (cid:3) (cid:54)(cid:88)(cid:69)(cid:29)(cid:3)(cid:54)(cid:70)(cid:85)(cid:88)(cid:87)(cid:76)(cid:81)(cid:76)(cid:93)(cid:72)(cid:85)(cid:182)(cid:86)(cid:3)(cid:53)(cid:72)(cid:83)(cid:82)(cid:85)(cid:87)(cid:3)(cid:82)(cid:81)(cid:3)(cid:51)(cid:82)(cid:86)(cid: [Showing first 8,000 characters — download PDF for full document]