Disclosure of Voting Results of 39th Annual General Meeting of the Company held on Monday, 10th August, 2026 pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015

Regd. Office: Jain Plastic Park, N.H.No. 53, Bambhori, Jalgaon – 425 001. India. Tel: +91-257-2258011; Fax: +91-257-2258111; E-mail: jisl@jains.com; Visit us at: www.jains.com CIN: L29120MH1986PLC042028 JISL/SEC/2026/08/B-2/B-6 August 10, 2026 To, To, BSE Ltd., National Stock Exchange of India Ltd., Corporate Relationship Department, Listing Department, 1st Floor, New Trading Wing Rotunda Exchange Plaza, C-1, Block G, Building, P. J. Tower, Dalal Street, Bandra Kurla Complex Mumbai - 400 001. Bandra (East), Mumbai - 400 051 Email: corp.relations@bseindia.com E m ail: cc@nse.co.in R ef: Code No. 500219 (BSE) JISLJALEQS (NSE) Ordinary Equity Shares Code No. 570004 (BSE) & JISLDVREQS (NSE) for DVR Equity Shares Sub: Disclosure of Voting Results of 39th Annual General Meeting of the Company held on Monday, 10th August, 2026 pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 Dear Sir, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the voting results of the 39th Annual General Meeting (“AGM”) of the Company held on Monday, 10th August, 2026 at 09:30 A.M. IST at the Registered Office of the Company physically and through Video Conferencing / Other Audio Visual Means (VC/OAVM), together with the Scrutinizer’s Report duly submitted by the Scrutinizer and accepted by the Chairman of the AGM as per the format prescribed under the said Regulation. The voting results are also available on Company’s website at www.jains.com and shall also be published in newspapers as prescribed. Kindly receive the above and acknowledge. Thanking you, Yours sincerely, For Jain Irrigation Systems Ltd., A. V. Ghodgaonkar Company Secretary Encl: a/a General information about Company Scrip code 500219 NSE Symbol JISLJALEQS MSEI Symbol NOTLISTED ISIN INE175A01038 Name of the company JAIN IRRIGATION SYSTEMS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal 10-08-2026 ballot forms (in case of Postal Ballot) Start time of the meeting 09:30 AM End time of the meeting 10:20 AM General information about Company Scrip code 570004 NSE Symbol JISLDVREQS MSEI Symbol NOTLISTED ISIN IN9175A01010 Name of the company JAIN IRRIGATION SYSTEMS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal 10-08-2026 ballot forms (in case of Postal Ballot) Start time of the meeting 09:30 AM End time of the meeting 10:20 AM Scrutinizer Details Name of the Scrutinizer Amrita Nautiyal M/s. ADCN & Co. Firms Name (Formerly Amrita Nautiyal & Associates) Qualification CS Membership Number 5079 Date of Board Meeting in which appointed 14-07-2026 Date of Issuance of Report to the Company 10-08-2026 Voting results Record date/Cut off Date 04-08-2026 Total number of shareholders on record date 2,39,085 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 5 * Voting considered on the basis of Direct Nexus Principle. Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider, adopt and approve the Audited Financial Statements for the year ended Description of resolution considered 31st March, 2026 % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 140157404 96.8606 140157404 0 100.0000 0.0000 Promoter and 144700186 Poll Promoter Group Postal Ballot (if applicable) Total 144700186 140157404 96.8606 140157404 0 100.0000 0.0000 E-Voting 10940448 13.1444 10940448 0 100.0000 0.0000 83232911 Public- Poll Institutions Postal Ballot (if applicable) Total 83232911 10940448 13.1444 10940448 0 100.0000 0.0000 E-Voting 37611232 7.4335 37570244 40988 99.8910 0.1090 505971198 Public- Non Poll Institutions Postal Ballot (if applicable) Total 505971198 37611232 7.4335 37570244 40988 99.8910 0.1090 Total Total 733904295 188709084 25.7130 188668096 40988 99.9783 0.0217 Whether resolution is Pass or Not. Yes Invalid Votes: NIL Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a Director in place of Shri Ajit B. Jain (DIN: 00053299), who retires by rotation in Description of resolution considered terms of Section 152 (6) of the Companies Act 2013, and being eligible offers himself for reappointment as Director, subject to retirement by rotation. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 140157404 96.8606 140157404 0 100.0000 0.0000 Promoter and 144700186 Poll Promoter Group Postal Ballot (if applicable) Total 144700186 140157404 96.8606 140157404 0 100.0000 0.0000 E-Voting 11038095 13.2617 7689885 3348210 69.6668 30.3332 83232911 Public- Poll Institutions Postal Ballot (if applicable) Total 83232911 11038095 13.2617 7689885 3348210 69.6668 30.3332 E-Voting 37611121 7.4335 37548257 62864 99.8329 0.1671 505971198 Public- Non Poll Institutions Postal Ballot (if applicable) Total 505971198 37611121 7.4335 37548257 62864 99.8329 0.1671 Total Total 733904295 188806620 25.7263 185395546 3411074 98.1934 1.8066 Whether resolution is Pass or Not. Yes Invalid Votes: NIL Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Ratification of Remuneration of Cost Auditor for Financial Year ending 31st March, 2026. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 140157404 96.8606 140157404 0 100.0000 0.0000 Promoter and 144700186 Poll Promoter Group Postal Ballot (if applicable) Total 144700186 140157404 96.8606 140157404 0 100.0000 0.0000 E-Voting 11038095 13.2617 11038095 0 100.0000 0.0000 83232911 Public- Poll Institutions Postal Ballot (if applicable) Total 83232911 11038095 13.2617 11038095 0 100.0000 0.0000 E-Voting 37611121 7.4335 37544534 66587 99.8230 0.1770 505971198 Public- Non Poll Institutions Postal Ballot (if applicable) Total 505971198 37611121 7.4335 37544534 66587 99.8230 0.1770 Total Total 733904295 188806620 25.7263 188740033 66587 99.9647 0.0353 Whether resolution is Pass or Not. Yes Invalid Votes: NIL Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Appointment and Remuneration to Mr. Athang Anil Jain for an Office or Place of Profit in the Description of resolution considered Company under Section 188(1)(f) of the Companies Act, 2013. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 122419005 84.6018 122419005 0 100.0000 0.0000 Promoter and 144700186 Poll Promoter Group Postal Ballot (if applicable) Total 144700186 122419005 84.6018 122419005 0 100.0000 0.0000 E-Voting 11038095 13.2617 11038095 0 100.0000 0.0000 83232911 Public- [Showing first 8,000 characters — download PDF for full document]