Outcomes of AGM

August 26, 2026 BSE Limited National Stock Exchange of India Limited Floor 25, P. J. Towers, Exchange Plaza, Dalal Street, Fort Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 543271 Trading Symbol: JUBLINGREA Sub: Proceedings and Voting Results of the 7th Annual General Meeting held on August 26, 2026 along with Scrutinizer Report pursuant to Regulation 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, We wish to inform that the 7th Annual General Meeting ('AGM') of Jubilant Ingrevia Limited ('the Company') was held today i.e. Wednesday, August 26, 2026 at 3:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means (‘VC/OAVM’) and same concluded at 04:17 P.M. (IST). All resolutions as mentioned in the Notice of the Annual General Meeting were duly passed with the requisite majority. Pursuant to the provisions of Regulation 30 and 44 of the Listing Regulations, 2015, as amended, we enclose herewith the following documents/reports: 1. Summary of the proceedings of 7th AGM of the Company are annexed as Annexure-1; 2. Details of the voting results in respect of the 7th AGM of the shareholders of the Company held on Wednesday, August 26, 2026 through VC/OAVM in compliance with Regulation 44 of the Listing Regulations are annexed as Annexure-2; and 3. Consolidated Scrutinizer's Report dated August 26, 2026, on remote e-voting and e-voting at AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure-3. The above documents shall also be available on the website of the Company at www.jubilantIngrevia.com and National Securities Depositories Limited at www.evoting.nsdl.com. We request you to take the same on records. Thanking you, Yours Faithfully, For Jubilant Ingrevia Limited Deepanjali Gulati Company Secretary & Compliance Officer Encl.: As above National Securities Depository Limited Central Depository Services (India) Limited Trade World, A wing, 4th Floor, Kamala Marathon Futurex, A-Wing, 25th Floor, Mills Compound, Lower Parel, Mumbai- NM Joshi Marg, Lower Parel, Mumbai- 400013 400013 Annexure-1 Proceedings of the 7th Annual General Meeting of Jubilant Ingrevia Limited The 7th Annual General Meeting (‘AGM’) of Jubilant Ingrevia Limited (‘the Company’) was held today i.e. Wednesday, August 26, 2026 at 03.00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. The registered office of the Company i.e. Bhartiagram, Gajraula, District Amroha - 244223, Uttar Pradesh, India was deemed venue of the Meeting for the purpose of recording the proceedings of the AGM. The meeting commenced at 3:00 p.m. (IST) and concluded at 04:17 p.m. (IST) (including time allowed for e-voting at AGM) 82 Members attended the AGM through Video Conferencing. The following Directors were present through Video Conference at the AGM: • Mr. Shyam S. Bhartia, Chairman • Mr. Hari S. Bhartia, Co-Chairman & Whole-Time Director • Mr. Sushil Kumar Roongta, Independent Director and Chairman of Audit Committee • Ms. Sudha Pillai, Independent Director and Chairperson of Sustainability & CSR Committee • Mr. Arun Seth, Independent Director and Chairman of Risk Management Committee • Mr. Pradeep Banerjee, Independent Director and Chairman of Nomination, Remuneration & Compensation Committee • Mr. Siraj Azmat Chaudhry, Independent Director and Chairman of Stakeholders Relationship Committee • Ms. Ameeta Chatterjee, Independent Director • Mr. Priyavrat Bhartia, Non-Executive Director • Mr. Deepak Jain, CEO & Managing Director • Mr. Vijay Kumar Srivastava, Whole-time Director In Attendance Ms. Deepanjali Gulati, Company Secretary & Compliance Officer Invitees • Mr. Varun Gupta, President & Chief Financial Officer • Mr. Madhu Sudan Malpani and Mr. Aman Sridhar, representatives of M/s Walker Chandiok & Co. LLP, Chartered Accountants, Statutory Auditors • Ms. Monika Kohli, representative of M/s DMK Associates, Company Secretaries, Secretarial Auditors The Chairman, welcomed all the members attending the AGM. The requisite quorum being present, he called the meeting to Order. The Chairman informed that Ms. Aashti Bhartia, Director, is not able to join the meeting due to unavoidable circumstances. The Chairman introduced the Directors and Invitees who participated in the meeting through Video Conferencing and briefed the members about the market update, financial & business performance covering FY26 highlights, Q1FY27 Highlights and Update on Company’s latest strategic Investments. The Chairman further stated that Statutory Registers along with the Certificate issued by the Secretarial Auditors pursuant to the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and other documents mentioned in the AGM Notice were available for inspection electronically. With the consent of the members, the Notice convening the AGM for the financial year ended March 31, 2026, was taken as read. The Chairman further informed the members that the Company had provided the remote e- voting facility to the members which started on Sunday, August 23, 2026 (9:00 a.m. IST) and ended on Tuesday, August 25, 2026 (5:00 p.m. IST) to cast their votes on all the resolutions set forth in the AGM Notice. Members who were participating in the meeting and had not cast their votes through remote e-voting, were provided an opportunity to cast their votes through e-voting at the meeting. The following items as stated in the notice of the 7th AGM dated May 26, 2026, were put to vote: Item No. Particulars Type of Resolution Ordinary Business 1. Consideration and adoption: Ordinary a. the audited standalone financial statements of the Company for the financial year ended March 31, 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 March 31, 2026 together with the report of the Auditors thereon. 2. Declaration of a final dividend of Rs.2.50 per equity share of Re Ordinary 1 each for the financial year ended March 31, 2026 3. Appointment of Director in place of Mr. Shyam S. Bhartia (DIN: Ordinary 00010484), who retires by rotation and, being eligible, offers himself for re-appointment. 4. Ordinary Appointment of a Director in place of Mr. Priyavrat Bhartia (DIN: 00020603), who retires by rotation and, being eligible, offers himself for re-appointment. Special Business 5. Ratification of Cost Auditor’s Remuneration Ordinary Mr. Rupinder Singh Bhatia, Practicing Company Secretary, who was appointed as the Scrutinizer, was requested to compile the results of remote e-voting which started on Sunday, August 23, 2026 (9:00 a.m. IST) and ended on Tuesday, August 25, 2026 (5:00 p.m. IST)) as well as e-voting at the AGM and to submit Consolidated Scrutinizer's Report within the stipulated time. The Chairman informed that the results of e-voting shall be declared not later than 2 working days of the conclusion of the AGM and the results, along with the Scrutinizer’s Report, shall be placed on the website of the Company (www.jubilantingrevia.com), NSDL (www.evoting.nsdl.com), at the registered office & the corporate office of the Company and shall be communicated to Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited. The Company Secretary, with the permission of Chairman, then concluded the meeting with vote of thanks to all the members for attending and participating in the meeting. This is for your information and records. Thanking you, Yours Faithfully, For Jubilant Ingrevia Limited Deepanjali Gulati Company Secretary & Compliance Officer Annexure-2 Name of Company : JUBILANT INGREVIA LIMITED Type of Meeting : 7th Annual General Meeting held on August 26, 2026 Start time of meeting : 03.00 PM (IST) End time of meeting : 04.17 PM (IST) Total Number of Shareholders [Showing first 8,000 characters — download PDF for full document]