Attached

JASCH INDUSTRIES LIMITED Jasty Works: 43/5, Bahalgarh Road, P.O. Bahalgarh — 131021 Distt. Sonipat (Haryana) INDIA Tel.: 0130- 2216666 Email: eskavee@gmail.com Website. www jaschindustries.com, CIN : L24302DL1985PLC383771 JI/SEN 21-08-2026 The BSE Ltd., Phiroze Jeejeebhoy Towers. Dalal Street, Mumbai - 400001 Re: Outcome of 40" Annual General Meeting (AGM) held on 21st August 2026 Dear Sir, We are enclosing herewith the following: 1. Proceedings of AGM pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations™). 2. Voting Results pursuant to regulation 44(3) of the Listing Regulations and 3. Scrutinizer report pursuant to Section 108 of the Companies Act. 2013 read with Rule 20 of the Companies (Management and Administration) Rules. 2014. Thanking you Yours faithfully, For Jasch Industries Limited 14 — S.K. Verma Vice President & Company Secretary Regd Office : 502, Block C, NDM-2, Netaji Subhash Place, Pitampura, New Delhi 110034 SAHSHI UASHISTH & ASSOCIATES Company Secretaries FORM MGT-13 Report of Scrutinizer(s) [Pursuant to section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman 40" Annual General Meeting (“AGM”) of the Equity Shareholders of Jasch Industries Limited, Held on 21°tday of August 2026 at 10.00 hours |.S.T. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) Dear Sir, We, Sakshi Vashisth & Associates, Company Secretaries, had been appointed as Scrutinizer for the purpose of remote e-voting and voting at the meeting by using electronic system on the below mentioned resolutions, at the 40" Annual General Meeting of the Equity Shareholders of Jasch Industries Limited, held on 21% day of August, 2026 at 10.00 hours 1.S.T. through Video Conferencing/ Other Audio Visual Means. As confirmed by the Company, notice dated 26™ May, 2026 containing the below mentioned resolutions to be passed at the AGM was sent by the Company to the shareholders through electronic mode i.e. by email to those Members whose email addresses were registered with the Company/ Depositories, in compliance with the MCA Circular dated January 13, 2021 read with circulars dated May 5, 2020, April 8, 2020 and April 13, 2020 (collectively referred to as “MCA Circulars”) and SEBI Circular dated May. 2020. The Company had availed the e-voting facility offered by Central Depository Services (I Limited ("CDSL") for conducting remote e-voting by the Shareholders of the Company. The voting period for remote e-voting commenced on Monday, 17%" August, 2026 (09:00 hours 1.5.T.) and ended on Thursday, 20™" August, 2026 (17:00 hours 1.S.T.) and the CDSL e- voting platform was blocked thereafter. The Company had also provided e-voting facility to the shareholders present at the AGM through VC/ OAVM and who had not cast their vote earlier. The shareholders of the Company holding shares as on the "cut-off" date of Friday, 14t August 2026 were entitled to vote on the resolutions as contained in the Notice of the AGM. H.O. : 5th Floor, F-547, Modem Tower, Phase 8A, Industrial Area, B.O. : 2182/2, Guru Arjun Nagar, Opp. West Patel Nagar, Sector 75, Mohali, Punjab-160055 | Mob.: +91-9899489839, 9953803877 New Delhi-110008 | Mob.: +91-9899489839, 9953803877 E-mail : sakshics.25@gmail.com | Website: www.svaindia.net E-mail : sakshics.25@gmail.com | Website : www.svaindia.net After the closure of e-voting at the AGM, the report on voting done at the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked in the presence of two witnesses, who are not in the employment of the Company, namely, Mr. Daljit Singh and Ms. Sonepreet Kaur and were counted. Signature:*7‘fi7 2 )}(\‘/ Signature: v -~ Name: Mr. Daljit Singh Name: Ms.'Sonepreet Kaur We have scrutinized and reviewed the remote e-voting prior and during the AGM and votes cast therein based on the data downloaded from the CDSL e-voting system. We now submit our consolidated report as under on the result of the remote e-voting in respect of the said resolutions: (a) Item No. 1 - Adoption of Audited Standalone Financial Statements for the year ended 31 March, 2026 and the reports of the Directors and the Auditors thereon. (Ordinary Resolution) (i) Voted in favour of the resolution: Number of members | Number of valid votes | % of total number of valid voted cast by them votes cast 71 4005679 100% (ii) Voted against the resolution: Number of members | Number of valid votes | % of total number of valid voted cast by them votes cast 2 360 100% (iii) Invalid votes: Number of members whose votes were | Number of invalid votes cast by declared invalid them NIL NIL (b) Item No. 2 - Appointment of Director in place of Shri Ramnik Garg (DIN: 00188843), who retires by rotation, and being eligible, offers himself for re-appointment. (Ordinary Resolution) (i) Voted in favour of the resolution: Number of members | Number of valid votes | % of total number/of\vglid voted cast by them votes cast 71 4005679 100% (ii) Voted against the resolut ion: Number of members | Number of valid votes | % of total number of valid voted cast by them votes cast 2 360 100% (iii) Invalid votes: Number of members whose votes were Number of invalid votes cast by declared invalid them NIL NIL (c) Item No. 3 — To authorize grant of Annual Increments to Shri Navneet Garg, Executive Director of the Company. (Special Resolution) (i) Voted in favour of the resolution: Number of members | Number of valid votes | % of total number of valid voted cast by them votes cast 71 4005679 100% (ii) Voted against the resolution: Number of members | Number of valid votes | % of total number ofv alid voted cast by them votes cast 2 360 100% (iii) Invalid votes: Number of members wh ose votes were Number of invalid votes cast by declared invalid them NIL NIL (d) Item No. 4 — To authorize grant of Annual Increments to Shri Ramnik Garg, Executive Director of the Company. (Special Resolution) (i) Voted in favour of the resolution: Number of members | Number of valid votes | % of total number of valid voted cast by them votes cast 71 4005679 100% (ii) Voted against the resolution: Number of members | Number of valid votes | % of total number ofv alid voted cast by them votes cast 2 360 100% (iii) Invalid votes: Number of members whose votes were Number of invalid votes cast by declared invalid them NIL NIL (e) Item No. 5 — To authorize grant of Annual Increments to Shri Rushil Garg, Executive Director of the Company. (Special Resolution) (i) Voted in favour of the resolution: Number of members | Number of valid votes | % of total numbof evalrid voted cast by them votes cast 71 4005679 100% (ii) Voted against the resolution: Number of members | Number of valid votes | % of total numbof evalrid voted cast by them votes cast 2 360 100% (iii) Invalid votes: Number of members wh ose votes were Number of invalid votes cast by declared invalid them NIL NIL (f) Item No. 6 - To appoint Shri Rishit Garg as Executive Director and to fix his remuneration. (Special Resolution) (i) Voted in favour of the resolution: Number of members | Number of valid votes | % of total numbof evalrid voted cast by them votes cast 71 4005679 100% (ii) Voted against the resolution: Number of members | Number of valid votes | % of total numbof evalrid voted cast by them votes cast 2 360 100% (iii) Invalid votes: Number of members wh ose votes were Number of invalid votes cast by declared invalid them NIL NIL (g) Item No. 7 - To appoint Shri Shyam Karan Garg as Independent Director of the Company. (Special Resolution) (i) Voted in favour of the resolution: Number of members | Number of valid votes | % of total numbof evalrid voted cast by them votes cast 71 4005679 100% (ii) Voted against the resolution: Number of members | Number of valid votes | % of total numbof evalrid voted cast by them votes cast 2 360 100% (iii) Invalid votes: Number of [Showing first 8,000 characters — download PDF for full document]