Voting Results of the 26th Annual General Meeting held on 31st July 2026 at 12:45 P.M. through Vide Conference.

JKAGL:SECTL:SE:2026 Date: 1st August 2026 BSE Ltd. Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Scrip Code : 536493 Submitted through BSE Listing Centre Dear Sir(s), Re: Voting Results of 26th Annual General Meeting held on 31st July 2026 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the consolidated voting results (Remote e-Voting and e-Voting during the AGM) on the Resolutions forming part of the Notice of the 26th Annual General Meeting of the Company held on Friday, 31st July 2026 at 12:45 P.M. IST through Video Conferencing (VC), as Annexure-I. It may be noted that all the Resolutions were duly passed at the AGM, with requisite majority. Also enclosed herewith consolidated report dated 31st July 2026 of Shri P. K. Sarawagi (Certificate of Practice No. 4882) of M/s P. Sarawagi & Associates, Practicing Company Secretary/ Scrutiniser on Remote e-Voting and e-Voting at the aforesaid AGM as Annexure-II. Submitted for your information and necessary record. Thanking you and always assuring you of our best cooperation. Yours faithfully For JK Agri Genetics Ltd. (Anoop Singh Gusain) Company Secretary & Compliance Officer Encl: As above Copy for information to: Central Depository Services (India) Ltd. Marathon Futurex, 25th Floor, A-Wing, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai - 400 013