Shareholders meeting

JULLUNDUR MOTOR AGENCY (DELHI) LTD. JMA/CSCors/2026-27/Dt: 25th August, 2026 National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra – Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip code: JMA Sub: Intimation under Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: 77th Annual General Meeting of Jullundur Motor Agency (Delhi) Limited Dear Sir/Madam, At the outset, we wish to submit before your good office that 77th Annual General Meeting (‘AGM’) of Jullundur Motor Agency (Delhi) Limited (“the Company”) was held on Tuesday, 25th August, 2026 at 11:00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with guidelines issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Pursuant to Regulation 30 and 44 and any other regulation, if applicable, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) please find enclosed herewith the following: 1. Voting Results of the 77th AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations (“Annexure – I”); and 2. Consolidated Scrutinizer’s Report dated 25th August, 2026 submitted by Mr. Vijay K. Singhal, Proprietor of M/s Vijay K. Singhal & Associates, Company Secretaries, Scrutinizer appointed to conduct the e-voting process (both Remote e-voting and e-voting during the AGM) (“Annexure – II”). We are pleased to inform that all the following resolutions have been approved by the members of the Company: 1. To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Report of Auditors thereon. 2. To declare a dividend on equity shares for the financial year ended 31st March, 2026. 3. To appoint a Director in place of Smt. Tanu Priya Puri (DIN: 07267116), who retires by rotation and being eligible, offers herself for re-appointment. 4. To appoint a Director in place of Shri Deepak Arora (DIN: 00093077), who retires by rotation and being eligible, offers himself for re-appointment. 5. To appoint Shri Varoon Malik (DIN: 07004987) as Director of the Company. 6. To appoint Shri Varoon Malik, as Managing Director of the Company. REGD. OFFICE. : 458-1/16, Sohna Road, Opposite New Court, Gurgaon – 122001, Haryana, India Phone : +91-124-3019210-211, 4233867-870; Email.: info@jmaindia.com; Website : www.jmaindia.com CIN: L35999HR1998PLC033943 JULLUNDUR MOTOR AGENCY (DELHI) LTD. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 for aforesaid appointee/re-appointee Directors are enclosed herewith as “Annexure – III”. You are hereby requested to kindly take the above on record. Thanking you, Yours faithfully, For Jullundur Motor Agency (Delhi) Limited Ramkesh Pal Company Secretary & Compliance Officer Encl.: As Above REGD. OFFICE. : 458-1/16, Sohna Road, Opposite New Court, Gurgaon – 122001, Haryana, India Phone : +91-124-3019210-211, 4233867-870; Email.: info@jmaindia.com; Website : www.jmaindia.com CIN: L35999HR1998PLC033943 Annexure-I Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt: Description of resolution considered a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon; and % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 11603138 99.6060 11603138 0 100.0000 0.0000 Promoter and Poll 11649038 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 11649038 11603138 99.6060 11603138 0 100.0000 0.0000 E-Voting 10578 88.3119 10578 0 100.0000 0.0000 Public- Poll 11978 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 11978 10578 88.3119 10578 0 100.0000 0.0000 E-Voting 587324 5.2533 586491 833 99.8582 0.1418 Public- Non Poll 11180038 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 11180038 587324 5.2533 586491 833 99.8582 0.1418 Total Total 22841054 12201040 53.4171 12200207 833 99.9932 0.0068 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To declare a dividend on equity shares for the financial year ended 31st March, 2026. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 11603138 99.6060 11603138 0 100.0000 0.0000 Promoter and Poll 11649038 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 11649038 11603138 99.6060 11603138 0 100.0000 0.0000 E-Voting 10578 88.3119 10578 0 100.0000 0.0000 Public- Poll 11978 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 11978 10578 88.3119 10578 0 100.0000 0.0000 E-Voting 587324 5.2533 586491 833 99.8582 0.1418 Public- Non Poll 11180038 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 11180038 587324 5.2533 586491 833 99.8582 0.1418 Total Total 22841054 12201040 53.4171 12200207 833 99.9932 0.0068 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Smt. Tanu Priya Puri (DIN: 07267116), who retires by rotation Description of resolution considered and being eligible, offers herself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 11603138 99.6060 11603138 0 100.0000 0.0000 Promoter and Poll 11649038 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 11649038 11603138 99.6060 11603138 0 100.0000 0.0000 E-Voting 10578 88.3119 0 10578 0.0000 100.0000 Public- Poll 11978 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 11978 10578 88.3119 0 10578 0.0000 100.0000 E-Voting 587324 5.2533 586031 1293 99.7798 0.2202 Public- Non Poll 11180038 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 [Showing first 8,000 characters — download PDF for full document]