Shareholders meeting

JAY BHARAT MARUTI LIMITED -7 Corporate Office 2 Plot No. 9, Institutional Area, O Sector 44, Gurgaon-122003 (Hr.) Our milestones are touchstones T :+91-124-4674500, 4674550 F :+91-124-4674599 W : www,jbmgroup.com JBML/SE/Q2/2026-27 August 27, 2026 BSE Limited The National Stock Exchange of India Ltd. Phiroz Jeejeebhoy Towers Exchange Plaza, 5" Floor, Dalal Street, Plot No. C/1, G- Block, Mumbai — 400001 Bandra Kurla Complex, Bandra (E) Mumbai — 400051 Scrip Code: 520066 Scrip Code: JAYBARMARU Sub: Submission of Consolidated Voting Results along with Scrutinizer’s Report of 39" Annual General Meeting Dear Sir/ Madam, Pursuant to Regulation 44 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results along with the Scrutinizer's Report on the resolutions approved by the shareholders through remote e-voting and e-voting at the 39" Annual General Meeting of the Company held on Wednesday, August 26,2026 at 12:30 p.m. (IST) via Video Conferencing ("VC") or Other Audio-Visual means ("OAVM"). The Voting Results along with the Scrutinizer's Report shall also be made available on the website of the Company at www.jbmgroup.com and on the website of KFin Technologies Limited at htp oting kfintech.com This is for your information and records please. Thanking you, For Jay Bharat Maruti Limited Shubha Singh Company Secretary M. No. A16735 Encl.: As stated above Regd. Office: Pace City I, Mohammadpur Jharsa, Near Khandsa Village, Sector 36, Khandsa Road, Gurgaon - 122001, Haryana, India, T : +91-124-4767800 CIN: L29130HR1987PLC130020 Email : corp.communications@jbmgroup.com Sunita Mathur Practicing Company Secretary Consolidated Report of Scrutinizer on voting through remote e-voting system and e-voting [Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 & 109 of the Compani Act, 2013 read with Rule 20 of The Companies (Management and Administration) Rules, 2014, as amended] The Chairman JAY BHARAT MARUTI LIMITED Pace City-1l, Mohammadpur Jharsa, Near Khandsa Village, Sector-36, Gurgaon (HR) - 122 001 Sub: Scrutinizer’s Report on voting results of 39" Annual General Meeting through e-voting and remote e-voting in respect of resolutions as set out in Notice dated July 31, 2026 Dear Sir, I, Sunita Mathur, Company Secretary in Practice, have been appointed to act as Scrutinizer by the Board of Directors of Jay Bharat Maruti Limited (‘the Company’) [CIN: L29130HR1987PLC130020] pursuant to Rule 20(4)(ix) of The Companies (Management and Administration) Rules, 2014, as amended, for the purpose of Scrutinizing the voting process (remote e-voting and e-voting) at Annual General Meeting (‘AGM’) of Equity Shareholders of the Company held on Wednesday, August 26, 2026 at 12:30 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility in respect of the resolutions as set out in the AGM Notice dated July 31, 2026 and | do hereby submit my report as under: 1. Management’s Responsibility The management of the Company is responsible to ensure compliance with the provisions of Sections 108 & 109 and all other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended (‘the Rules’), General Circular No. 14/2020 dated 08/04/2020 read with Circular Nos. 17/2020 dated 13/04/2020, 20/2020 dated 05/05/2020, 10/2022 dated 28/12/2022; 09/2023 dated 25/09/2023, 09/2024 dated 19/09/2024, 03/2025 dated 22/09/2025 and other relevant Circulars issued by the Ministry of Corporate Affairs (‘MCA’) from time to time (‘MCA Circulars’), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) including any statutory modification(s) or re-enactment(s) thereof for the time being in force read with SEBI Master Circular bearing reference no. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30/01/2026 and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 03/10/2024 and such other Circulars as may be issued by Securities and Exchange Board of India (‘SEBI’) from time to time (‘SEBI Circular’), Secretarial Standards— 2 on General Meeting (‘5S-2") issued byt he Institute of Company Secretaries of India (‘ICSI’). The AGM Notice dated July 31, 2026, along with Explanatory statement setting out material facts as per section 102 of the Companies Act, 2013 and Annual Report for FY 2025-26 of the Company was sent through electronics mode to those members whose email addresses were registered with the Company/ Registrar and Share Transfer Agent/Depositories viz. National Securities Depository Limited (‘NSDL’) and Central Depository Services (India) Limited (‘CDSL’). 188, Sant Nagar, East of Kailash, Delhi-110065 e-mail: sunita.streamline @gmail.com; Ph. + 91 9810409307 )tropeR reziniturcS( 7/legaP Sunita Mathur Practicing Company Secretary Further, a letter has been sent to those members, whose emails on their registered email ID had bounced due to lack of storage in their registered e-mail ID or incorrect e-mail ID registered against their demat account/ Folio number and as well to those members who have not registered their email address with the Company and the Depositories, to inform them that the Notice of Annual General Meeting and Annual Report for FY 2025-26 can be accessed on the website of the Company at www.jbmgroup.com and websites of stock exchanges at www.bseindia.com and www.nseindia.com respectively. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. Scrutinizer’s Responsibility My responsibility as Scrutinizer is to scrutinize the remote e-voting and e-voting process and to (i) ensure that the voting process was conducted in a fair and transparent manner and ascertaining the requisite majority (i) making a Scrutinizer’s Report on the votes cast “in favour” or “against” on the resolutions as set out in the Notice of AGM, based on the reports generated from the e-voting system provided by Kfin Technologies Limited (‘Kfin’), engaged by the Company to provide e-voting facility and attendant papers/ documents furnished to me electronically by the Company and/ or Kfin for my verification. Cut-off date The Equity Shareholders of the Company holding shares as on the "cut-off" date i.e., Wednesday, August 19, 2026 (“the cut-off date”) were entitled to vote on the resolutions, as set out in the notice of AGM, in proportion to their share in the paid-up equity share capital of the Company. The following Advertisements as stipulated under Section 108 and Rule 20 of Companies (Management and Administration) Rules, 2014, as amended from time to time read with MCA Circulars were published in Business Standard (Hindi & English edition): i) Before sending AGM Notice and Annual Report, the Company published advertisement in accordance with the MCA Circulars on August 03, 2026. ii) On completion of dispatch of Annual Report and the Notice of AGM, the Company published advertisement in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder on August 05, 2026. Remote e-voting and e-voting process: - The Company has availed the e-voting facility offered by KFin Technologies Limited (Kfin) for conducting remote e-voting prior to AGM and conducting e-voting during the AGM by the members of the Company. In accordance with the AGM Notice and the Advertisement published by the company pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014 the remote e-voting commenced on Sunday, August 23, 2026 (09:00 A.M. IST) to Tuesday, August 25, 2026 (05:00 P.M. IST) and e-voting module was blocked by “Kfin” thereafter under my instructions. Facility for e voting was available during the meeting. iii) The Company has pro [Showing first 8,000 characters — download PDF for full document]