Voting Results of 73rd Annual General Meeting held on 6th August 2026 along with Scrutinizer''s Report.

JKTI L:SECTL:SE:2026 Date : 7th August 2026 BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C - 1, Block-G, Dalal Street, Bandra-Kurla Complex, Bandra(E), Mumbai- 400 001 Mumbai- 400 051 Scrip Code: 530007 Symbol: JKTYRE Dear Sir(s), Re: Voting Results of 73rd Annual General Meeting held on 6th August 2026 1. We send herewith Consolidated Voting Results (Remote E-voting and Poll Voting at the AGM Venue) on the Resolutions forming part of the Notice of the AGM of the Company held on 6th August 2026 at 3.15 P.M. 1ST at Jaykaygram, PO - Tyre Factory, Kankroli - 313 342(Rajasthan) - Annexure - 1. It may be noted that all the Resolutions were duly passed at the AGM, with requisite majority. 2. We have to further inform that Dr. CS Ronak Jhuthawat of M/s Ronak Jhuthawat & Co., Company Secretaries, Scrutinizer has submitted his consolidated report dated 6th August 2026 on Remote e-Voting and Poll Voting for the aforesaid AGM. A copy of the said report is also enclosed herewith - Annexure - 2. Thanking you and assuring you of our best attention at all times. Yours faithfully, For JK Tyre & Industries Ltd. (Kamal Kumar Manik) Company Secretary Encl: As above Copy for information to: Central Depository Services (India) Ltd. Marathon Futurex, 25th Floor, A - Wing, Mafatlal Mills Compound, NM Joshi Marg, Lower Parel, Mumbai - 400 013 Admin. Off.: 3, Bahadur Shah Zafar Marg, New Delhi-110 002, Phone: 91-11-66001112, 66001122 Regd. Off.: Jaykaygram, PO -Tyre Factory, Kankroli -313 342 (Rajasthan), Fax: 02952-232018, Ph. : 02952-233400 / 233000 'WJ Website: www.jktyre.com CIN: L67120RJ1951PLC045966 VJKRANT JK TYRE & INDUSTRIES LTD. Format for Voting Results Annexure I Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Date of the AGM/ eGM 06/08/2026 Total number of shareholders on record date 306569 No. of shareholders present in the meeting either in person or through proxy: I I I I Promoters and Promoter Group: 21 I Public: 53 I I I No. of Shareholders attended the meeting through Video Conferencing I I I IP romoters and Promoter Group: Not Applicable !Public: Not Applicable Agenda-wise disclosure (to be disclosed separately for each agenda item) Resolution No. 1 (Ordinary) Receiving, considering and adoption of a) audited standalone financial statements of the Company for the financial year ended 31st March 2026 and the Reports of the Board of Directors and Auditors thereon; and b) audited consolidated financial statements of the Company for the financial year ended 31st March 2026 and the Report of the Auditors thereon. Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of Voting No. or .:mares No. of votes 17• ot votes polled,on INO. OT vo1es-m NO. OT votes- "lo of vote.s m ravour "lo or votes against on Held Polled outstanding shares favour against on votes polled votes polled Promoter and Promoter Group E-Voting 149112536 100.00 149112536 0 100.00 0.00 Poll 2000 0.00 2000 0 100.00 0.00 Postal Ballot (if applicable) Total 149114536 149114536 100.00 149114536 0 100.00 0.00 Public -Institutions E-Voting 49250168 73.16 49108468 141700 99.71 0.29 Poll Postal Ballot (if applicable) Total 67314600 49250168 73.16 49108468 141700 99.71 0.29 Public -Non Institutions E-Voting 10206689 14.20 10206462 227 100.00 0.00 Poll 19546 0.03 19546 0 100.00 0.00 Postal Ballot (if applicable) Total 71860375 10226235 14.23 10226008 227 100.00 0.00 Total 288289511 208590939 72.35 208449012 141927 99.93 0.07 - .--- , .... Resolution No. 2 (Ordinary) Declaration of Dividend@ Rs. 4.00 per Equity Share of Rs. 2 each for the financial year ended 31st March 2026. Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of Voting ,. " NO. oT ~mares INO. or votes l"/o OT votes·po11ea on"' No. ot votes-In: ,No. ot votes- "lo ot votes m tavour "lo or vo~s agam~t on Meld Polled outstanding shares favour against on votes polled votes polled Promoter and Promoter Group E-Voting 149112536 100.00 149112536 0 100.00 0.00 Poll 2000 0.00 2000 0 100.00 0.00 Postal Ballot (if applicable) Total 149114536 149114536 100.00 149114536 0 100.00 0.00 Public -Institutions E-Voting 49317207 73.26 49317207 0 100.00 0.00 Poll Postal Ballot (if applicable) Total 67314600 49317207 73.26 49317207 0 100.00 0.00 Public -Non Institutions E-Voting 10206689 14.20 10206451 238 100.00 0.00 Poll 19546 0.03 19546 0 100.00 0.00 Postal Ballot (if applicable) Total 71860375 10226235 14.23 10225997 238 100.00 0.00 Total 288289511 208657978 72.38 208657740 238 100.00 0.00 Resolution No. 3 (Special) Re-appointment of Smt. Sunanda Singhania as a Director, who retires by rotation. Whether promoter/ promoter group are interested in the Yes agenda/resolution? Category ~; Mode oti Voting !NO. OT ~11ares No. ·or votes "lo OT -votes po11ea on No. OT votes-in INO. OT votes- l"/o OT votes m ravour ,o OT votes against on Held Polled outstanding shares favour against on votes polled votes polled Promoter and Promoter Group E-Voting 149112536 100.00 149112536 0 100.00 0.00 Poll 2000 0.00 2000 0 100.00 0.00 Postal Ballot (if applicable) Total 149114536 149114536 100.00 149114536 0 100.00 0.00 Publlic -Institutions E-Voting 49317207 73.26 49133509 183698 99.63 0.37 Poll Postal Ballot (if applicable) Total 67314600 49317207 73.26 49133509 183698 99.63 0.37 PublM: -Non Institutions E-Voting 10206689 14.20 10204717 1972 99.98 0.02 - Poll 19546 0.03 19546 0 100.00 0.00 /2~~ Postal Ballot (if applicable) Total 71860375 10226235 14.23 10224263 1972 99.98 0.02 Totcll'I '/ 0/ 288289511 208657978 72.38 208472308 185670 99.91 0.09 ,.... Resolution No. 4 (Special) Payment of remuneration to Shri Bharat Hari Singhania, non-executive Director for the financial year ending 31st March 2027. Whether promoter/ promoter group are interested in the Yes agenda/resolution? ~ :1r ;;·:1·:~~·i I. HN eO l. o rrr· ~ares"' IN PO ol. leO dT ,;v ot "e Js o tsr tv ao n~ de is gp o su hi a;a o sn .~ ' . fN a.o vr eio u.m i:otes-1n [ a~ go a. io nf s!V t"f;., ·;'e s- '* l! o'/o o vf o,,v to et se s p. o:1 l~ lt ef dav pur;wi':' " v'~ tO eJ s;.:V ,po~ oe lls et d~g <;, 1ns: 1.i "".11,;:~,c1~, '"'Dil'li) ¼. \iti"!l'li!/[2] l't/21:i tlw '[3J='([2J/[1l)t'11 oo~,,. ,cl~ (4)._,]', ~--·· ef[l]~,,,,' -,:;Jl [~1f([4Jf[2Jl*1 oo i,V 1,, ·-~, [7]=([5]/[~])t.100k' Promoter and Promoter Group E-Voting 149112536 100.00 149112536 0 100.00 0.00 Poll 2000 0.00 2000 0 100,00 0,00 Postal Ballot (if applicable) Total 149114536 149114536 100.00 149114536 0 100,00 0,00 Public -Institutions E-Voting 49317207 73.26 18752307 30564900 38.02 61.98 Poll Postal Ballot (if applicable) Total 67314600 49317207 73.26 18752307 30564900 38.02 61,98 Public -Non Institutions E-Voting 10206589 14.20 10204396 2193 99.98 0,02 Poll 19546 0.03 19546 0 100.00 0.00 Postal Ballot (if applicable) Total 71860375 10226135 14.23 10223942 2193 99.98 0,02 Total 288289511 208657878 72.38 178090785 30567093 85.35 14.65 Resolution No. 5 (Special) Re-appointment of Dr. Raghupati Singhania as Chairman & Managing Director for a period of five years with effect from 1st October 2026. Whether promoter/ promoter group are interested in the Yes agenda/resolution? ~ -~ ,,• r,.; M1 ~o· ~ ii .; Vo , tI in'* m-. ~ g ' ;. ,' _ft if~llf;i- @~ ~'.,.. • I lN :lO el ., c 'f ulO j))~t ;~- (1ih ]~ ar !:e ,, ,! .~ ,i ; . ·•. · ,, IN PO o "l. ·l e-~- , " ' V [2o J, 'f, ,e fl"s ;, , ,~is,·' I ; ,9]'. 't u ; [1o µ r ; [tv 3ao ]r .@ :t 'e ([!s 21 ]9p /o [s 111 ~ ]e )_1 a *; 1r1 e 0·o s 0n • T " I fN ao v ~,·, o o ~_ut r i·V . [ 4o . ]" t ' e !ifos ,c ,. , - . . :m •• ,. , - ~~ , g.o ,, c. 1 o i ·n •mr s: [v t S,, ;o ]/ "i 'e ,is . - " ..'' , ~ ,,, l" o/o n o vt [Qw 6]to =et s (e [ · 4s p f o im [l 2.l ]e t )da *1v . 0 o 1u P•~ 11 t. ', h,, Ilo v ' 1'/ %c• ;,o ter [,s 7v ]po =ot (e [l 5s le ]~ /(2]a ) :100o _~ n ,• : , Promoter and Promoter Group E-Voting 149112536 100.00 149112536 0 100.0 [Showing first 8,000 characters — download PDF for full document]