As per the attachment

August 10, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 BSE Scrip: 544514 Dear Sir/Ma’am, Sub.: Submission of Voting Results and Scrutinizer’s Report Ref.: Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results in the prescribed format along with the Scrutiniser’s Report on remote e-voting conducted in respect of the Postal Ballot of Jay Ambe Supermarkets Limited. The remote e-voting period for the Postal Ballot concluded on August 07, 2026 at 5:00 p.m. (IST), and the resolution set out in the Postal Ballot Notice has been duly passed by the Members with the requisite majority. The aforesaid voting results along with the Scrutiniser’s Report are enclosed herewith. You are requested to take the same on record. For Jay Ambe Supermarkets Limited Jignesh Amratbhai Patel Managing Director DIN: 08049321 JAY AMBE SUPERMARKETS LIMITED Voting results Record date 03-07-2026 Total number of shareholders on record date 87 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group Not Applicable b) Public Not Applicable No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group Not Applicable b) Public Not Applicable Agenda-wise disclosure The Mode of voting for all resolutions was remote e-voting and e-voting at the Meeting. Resolution No: 1 Alteration in the Objects of The Initial Public Offer (“Offer”) for which amount was Raised. Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Alteration in the Objects of the Initial Public Offer (“Offer”) for which amount Description of resolution considered was raised % of Votes No. of No. of No. of No. of % of votes in % of Votes polled on votes – Category Mode of voting shares votes votes – favour on votes against on votes outstanding in held polled against polled polled shares favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter Poll 4658547 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if applicable) 4304849 92.4075 4304849 0 100.0000 0.0000 Group Total 4658547 4304849 92.4075 4304849 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 1246400 0 0.0000 0 0 0.0000 0.0000 Public- Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1246400 0 0.0000 0 0 0.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 2975007 0 0.0000 0 0 0.0000 0.0000 Non- Institutions Postal Ballot (if applicable) 526230 17.6884 526230 0 100.0000 0.0000 Total 2975007 526230 17.6884 526230 0 100.0000 0.0000 Total 8879954 4831079 54.4043 4831079 0 100.0000 0.0000 Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non-Institutions 0 Total 0 Whether resolution is passed or not? (Yes/No): Yes For Jay Ambe Supermarkets Limited Jignesh Amratbhai Patel Managing Director DIN: 08049321 Compnny Sccrctclt'i<, [PursuaJLLtJ> S<-clion UO_o( th<: CJ'lnurnni~s A<;.L ,nu ,rnd Ruic 2£0.t.J1lg ~lil.f!1£' _( ;_· ••Dilgcment i>n{1...Ar!ml~Lo_fll1l~Qill Dare: OO"' August,2026 ,he Ch;1im,an JAY AMBE SUPERMA.~l<t:l $ LIMITED [CI~: l74999GJ2l2J~L~11L3BS) C·~ar S r/MJOam, Re: Passing of Special Resolution through Postal Ballot - Only through f-voting ; 1, i\rayan =>,troda, Pnrtnl'-cf PNt{ & Co., Ahrnedc:bad, appointed as Scrutinizer ny t"le aca·d c-' D1·ec:crs of JAY ;.r,.•~.:: SJ?Ei1.MAR!<~TS LIMITED("the Comp,:iny") to scrut1r.1ze vo:es -:cs:::-.~,-,; 1 c·vo~1o t, ~, ..: ..- ·. of National Securnies Depos:tor; L:rnite:cJ cur,n~ the ·10: -:g oe~,c:: w1m respect to rr.e: R.esolut1on proposed to be passed thro•;gh ?os:al 3a!lc: ,~ accc·cence with the prov,s10;1s of Se~1on 110 of the Companies t..ct, 20:3 ("the .c.c:"} a:-.c Cor.:parnes (Manag£:r:-,e'1t and Administration) Rules, 2014, and in accordance vm:, :~e 0 .:,cei '1es prescribe~ i_•,· t:-ie Ministry. :>F CorporntP. .e.ffairs ("ViCh") fo~ c:indu~tr:-i,; :Jcs~al ballo: thr:Jt.gh e-voting \'ice General Circula~ l\:os. 14/2020 da~ed Apni 8, 2020, 17/ 202C oa:eo A;ml 13, 2020, 20/2020 dated May 5, 2020, 22/2020 dated June 15, 2020, 33/202C da:ec Se:>tember 28. ?020, 39/2020 dated D~:::e:nber 31, 2020, :!.0/2021 dated June 23, 2~2:, 2~/2021 dakj Ca:c.::~tJE:r 8, 2021, 3/2022 dated fv,ay 5, 2022, :1;2022 cta:e:: !)ecen:>e~ 28, 2022, 09/2C23 dated Septembe~ LS, 2023 and Circular r~o. C9/2024 ca:ec S!>;;tem:ier 19, 2024 ;!'1d orher fQlcvam cir::ulars, :f any, issued from t,m,.;; to time cy the _ 1 r-~ms:.•y of Corporate Mfn!rS CMCA Circulars") and to submit a re:-io'.'t the~eo:i. : hete::) - sub'Tl1: my report as u~.der: 1. ,:ie: C:>mpany r.oc cor.-,;:leted dispatch on f,t' July, 2026 of the Pesta! Salle~ N.:;tice .::ia:e.: V/ednesday, 8u, July, 2026 ("Notice"} by H!llding e-mails to its sha;er.otcers \-,:-i0se - r-arr,e(s) appcarc·~ o~ .r,e n.egistc:-cf l'Jc:-,~ers and list of benefic:31 c.vners rece,ve;: 'rorr NSDL ;:nc; c::::s:.. ..,.; on Friday, 03rd July, 2026("Cut-off date"), for c;ee'.:,r.g ::ic: · - .i::mroval of busir:c~s ;,• r::w Notice. 2. In compliance 111th tt11: 1✓.CA circulars, the Notice were :,..,nt en!~· thrJug:-i e·m31: :~ those Shareholde,r:, 11hose email addresses were reg1stert'd \'11th tne Registrar· and Transfer Agent/ DMu•.1tones as on the C11t ·off datC' with .:111 instruction to cast t"l~1r votes through <1-votmg :;ystem only as provided I.Jy NSDL. ~. In ac:cordaricc: wnt, llH: Notice, the c-vot 1110 was started nt 09:00 am (1ST) on Thursday, July 09, 201<,, c1nd ended at O'i: 00 pm (I.ST) on rriday, August 07, 1025 (*Voting Period"). 4. The result of e-vot,11<1 •mi<:, un1JlockN1 nncl dmvnlo,,dect 11011\ tl1e NSDL website on Fnday, August Oi', 20)(, 111 the µrcscn10 of 2 w1t11nssi!s who :He not ctie employees of L11c: Co111pany. • ~-....... - 1 Tne rc$ult o( 1t1i> l!•vc,r111u throuoh Pos1.i1 Giillot .s :1s under: /l[ .., , I • !JI ,,,_..1092 1001 C3 Inf.>,, . m~ Q 805. r.ri,onn. ,~,. f totc,I HyuH llv~Ju, ..; •; r::i1, p Oujor111 V1dny, 1r11t 1. Ur.111t11 ,pur ci. A: 11101 n lwoli. ,,nmcdcib1.i.:f S(\.'l-i etP:;q5'6@fWM%!-blUJ't'J.'l'P'!Jt£d'J,''"7v-W1iHIAH95/PC!: , +rl:n!P' ,~ .. ,. CJ.; Scanned with OKEN Scanner RESOLUTION NO. 1: Special Resolution - Approved by majority of more than 90% of Shareholding in favour ,-ITft,~ N<.' -ALT ~RATION IN THE OBJECTS OF THE INITIAL PUBLIC OFFER ( i) Voted in favour of U1c resolution: Number of members vo:1r,n I Nurnlicr of votc5 ca!it-by (\~ e,f tOtul-n :J 'n bu of lid through them •101 c:<:. :J~t r,··,) , Voted agz:i:ist t:1?. n::so I ut1•o n: - ---- 1~ Nu.-:.b.a: of r.1em:::.:!,s ·,v~: .. a Numb..?r :;,i vot.::s ::as, by through them {iii) Invalid \'Otes: 11 ' Total number of mcmb~r$ Number of vot,,s cast by whose votes declared them I :--------- -! invalid "'Blfurcat1or. between pu!:)ftc c?nd promoter votes: Particulars 1 Number of members I No. of Shares / voting through e-voting I means Total of Valid Votes I 4S31079 Votes cast by promoter in 9 favour of the resolution 1--------------+----------------------1 Votes cast promoter - -a-gai-ns-t th-e r-es-olu-tio-n - ~-----------+---··--------- V faot ve os u c r a thst e re!P :ou lub tl ,i 0c : 1in against the Rcsoll!tron \;; t•' i,n,i,;o '1?10 I , HI t1•,1:1r12 1001 i::1 1nt0(..f •:i:noyrn1con, 0 ,l()f, AtJ]'<)nl'l r It l!O!ol llyuu fl,,\ 11• ri,· y upµ GUJOfCJ! V1cfny, lf-lltl '· LJ::.rllrn'pu,n, A!,ll!,.,p' h,)Cld. ,\:llll•:dCb(l,l <; ~-~.' I (}; Scanned with OKEN Scanner co·, utc1m~· 11)nnv ~l)c1 6. /\II 1'IC'ctro111c c1i1t,, cont:w1mq n ltc;t of r q111l\ •IP1rf!holclf'rr; 111 '1 ,,,tr•J t:Y'>Ugh rcmcte c-votmg scgrcqntccl wto "f QR" , ncl • r,c.,f If~, 1 ~ for rr;'rif11• [Showing first 8,000 characters — download PDF for full document]