Proceedings of 80th Annual General Meeting of the Company

Jay 6tree Tea 6 Industries [td. sHR/27/ 13.08.2026 The Secretary The Secretary The Secretary National Stock ExchanBe of lndia Bombay Stock Exchange Ltd The Calcutta Stock Exchange Ltd. Corporate Relationship Association Ltd. Exchange Plaza Depa rtme nt 7, Lyons Range Plot no.c/1,G-Block Rotunda Building, 1st floor, Kolkata-700001 Bandra Kurla Complex New Trade Ring Bandra (E) Dalal Street Mumbai-400051 MumbaF 400 001 SvmboI-JAYSREETEA SlllPleCeEogru Stock Code-10000036 Dear 5irs, Sub: P ines of 80bAnnual General meeti of the Comoanv held on l3s Aus .2026 This is to inform you that 80th Annual General Meeting of the company was held on Thursday, the 13th August, 2026 through Video conferencing (vc)/other Audio visuar Means (oAVM) at 3:30 p.M. wherein all the businesses mentioned in the Notice of AGM dated 19'h May, 2026, convening the Soth AGM were transacted thereat. The AGM of the Company commenced at 3:30 p.M. (tST) and concluded at 4:45 p.M. (lST). A summary of the proceedings of the Soth AGM pursuant to Regulation 30 of the sEBt (ListinB obligations and Disclosure Requirements) Regulations, 2015 is enclosed. The details of the voting results (remote e-voting and e-voting at the AGM) on all the resolutions as set out in the Notice of AGM along with the scrutinizer's Report wi be disseminated to the stock Exchanges and will be placed on the Company,s website, in due course. Please take the above information on record. Thanking You, For Ja Shree Tea & tndustries Ltd. (R.K.Ganeriwala) President & Secretary ER -e mg ad il. :& w H eb. mO a. s: teln rd @u jas ytr sy h rH eeo tu es ae .c, o 1 ms th W F el bo so itr e, 1 : 0 w, w c wa m jaya sc h rs et er te ee a.t c, oK mo , tk Ca It Na- 7 : o L o 1 5 40 91 17 W, t Bn ,d tgia 4, ,Sp ph L. C: O+ l9 21 l 3 7 3 I 2282 7531-4, Fax +91 33 2282 7 535 HaiJ;f A/,2-p;n Jay 6tree Tea 6 IndusLries I,ld. I X B|RLI GROIJP Of CopAXTES SUMMARYoF PROCEEDINGS OF THE SOTH ANNUAIGENERAT MEETING OF JAY SHREE TEA & INDUSTRIES LIMITED Day & Date Thursday, 13th AuBust,2025 Mode : Two-way Video Conferencing ("VC") or Other Audio Visual Means ("OAVM") Time : Commenced at 03:30 p.m. (lST) and Concluded at 4:45 p.m. (lST) The SOth Annual General Meeting (AGM) of Jay Shree Tea & lndustries Limited ('the Company') was held on Thursday, 13th August,2o26 at 3:30 P.M. through webex facility provided by CDSL, in compliance with the applicable provisions of the companies Act, 2013 and Rules made thereunder including applicable MCA circulars, SEBI (Listing Obligations and Dlsclosure Requirements) Regulations, 2015 including applicable SEBI circulars and secretarial standards with respect to calling, convening and conducting the meeting throuBh two way Video-Conferencing ("Vc,) or Other Audio Visual Means ("OAVM") Mrs.Jayashree Mohta, Chairperson & Managing Director of the Company chaired the Meeting and extended a warm welcome all the Members, Directors and other participants to the Meeting. Representatives of the Statutory Auditors and Secretarial Auditors of the Company were also present at the Meeting through video conference from their respective locations. The requisite quorum being present, Meeting was called to order. The Chairperson then delivered her address to the Members covering key developments and performance indlcators of the Company made during the year 2025-26 and how the Company is well positioned to grow as we move forward. She then thanked the Shareholders, Banks, Suppliers, Distributors, Employees and workers for their continued support. With the consent of the Members' present, the notlce, Board's Report and the Audito/s Report were taken as read. Mr.R.K.Ganeriwala, President & Secretary of the Company informed the Members that the Company had provided remote e-voting facility as well as e-voting at the AGM to all persons who were members of the Company as on 6th August,2026, being the cut-off date through Central Depository Servlces Limited (CDSL). The Remote e-voting was open from Monday, the 10th August, 2O2G (9:00 A.M.) to Wednesday, the 12th AuBust, 2026 (5:00 P.M.) and electronic voting during the AGM. The Company had appointed Mr.A.K.Labh (FCS-4848/CP-3238), of A.K.Labh & co., company secretaries, Kolkata, as the Scrutinlzer for the purpose of scrutinizlng the remote e-voting and e-voting during the Meeting in a fair and transparent manner. As per the Notice of 80th AGM of the Company, the following items of business were transacted at the AG M: .4.- Regd. & H O: lnduslry House, 'lslh Floor, 10, Camac Street, Kolkata-7oo 017, lndia, Ph. : +91 33 22827531-4, Fax : +91 33 2282 7535 E-mail : tivebmaster@iayshreetea.com Website: www jayshreetea.com, CIN: 115491WB 1945P1C012771 Cl/;p^./" t1a41J;f Jay 6tree Tea 6lndustries [td. I X 8ruA GRoUP 0F COIPA,I|ES Item Brief Particulars of Resolution Type of Resolution Mode of Voting Nos. 1 Adoption of the Audited Financial Statement for the Ordinary Resolution Remote e-voting & Financial Year ended 31.03,2026 and the Reports of the voting during AGM Board of Directors and Auditors thereon by electronic means 2 Appointment of a Director in place of Mrs,layashree Ordinary Resolution Remote e-voting & Mohta (holding DIN-01034912), who retires by rotation voting durinB AGM and is eligible for re- appointment by electronic means 3 Re-Appointment of Mr.Vikram Swarup (holding OtN: Special Resolution Remote e-voting & 00163543) as an tndependent Director for a second voting during AGM term of five years by electronic means 4 Re-Appointment of Mr.Vikash Kandoi, Whole-Time Special Resolution Remote e-voting & Director under the designation ,,Executive Oirector,, for voting during AGM a term of three years w.e.f . 01.04.2027 by electronic means Approval of revision of salary limits for Chairperson & Special Resolution Remote e-voting & Managing Director and Executive Director of the voting during AGM Company by electronic means 5 Approval of Remuneration of the Cost Auditors of the Ordinary Resolution Remote e-voting & Company for the yeat 2026-27 voting during AGM electronic means The Chairperson then invited questions and comments from the Members who had registered themselves as Speakers and were attending the Meeting through VC / OAVM and to avoid repetiiion the questions received from the members were consolidated and satisfactorily responded & clarified by the Chairperson and president & Secretary of the Company. Members were requested to cast their votes through the e-voting pratform provided by cDSt. Mr'R K'Ganeriwala informed the Members that the consolidated results of e-voting would be declared within two working days from the date of the AGM and the same shall also be intimated to the stock Exchanges and posted on the website of the company and that of the stock Exchanges and cDsL. The chairperson then expressed her gratitude to aI the Members, Directors and other participants who have participated in the Meeting and co-operated with the company in ensuring the smooth conduct of the AGM and decrared the meeting as crosed. The e-voting facirity was kept open for the next 15 minutes to enable the shareholders to cast their vote. All the resorutions as set forth in the AGM Notice have been passed with requisite majority in the goth Annual General Meeting of the Company held today i.e. Thursday, 13ih AuBust, 2026. The meeting concruded at 4:45 p.m. (rsr) with a vote of thanks to the chair. Regd & H. O : tnduslry House, 1Slh Floor, j0, Camac Street, Kolkata-700 017, lndia, Ph. . +91 33 2282 753 ax : +0'l 33 2282 7S3S E-mail : webmaster@iayshreetea com Website I wrr ,,r. jayshreetea,com. CIN ; 11549'lWB 1%5PLC01277 el.d.p4" H44tJ'