Jaykay Enterprises 80th AGM Voting Results Summary

The AGM considered the following resolutions:

1. Receipt, consideration and adoption of:

Audited standalone financial statements for FY2026 with Reports of Board of Directors and Auditors
Audited consolidated financial statements for FY2026 with Report of Auditors

2. Appointment of Director in place of Mr. Partho Pratim Kar (DIN: 00508567) who retires by rotation

3. Re-appointment of Mr. Abhishek Singhania (DIN: 00087844) as Chairman & Managing Director

4. Re-appointment of Mr. Partho Pratim Kar (DIN: 00508567) as Joint Managing Director

5. Approval of Remuneration to Mr. Vedang Hari Singhania for holding Office or Place of Profit

6. Material Related Party Transaction(s) with J K Technosoft Limited

7. Material Related Party Transaction(s) with Diensten Tech Limited

8. Material Related Party Transaction(s) with Nebula3D Services Private Limited

9. Material Related Party Transaction(s) between J K Technosoft Limited and Diensten Tech Limited

10. Material Related Party Transaction(s) between J K Technosoft Limited and JK Digital & Advance Systems Private Limited

11. Material Related Party Transaction(s) between J K Technosoft Limited and Nebula3D Services Private Limited

12. Material Related Party Transaction(s) between JK Digital & Advance Systems Private Limited and Diensten Tech Limited

13. Material Related Party Transaction(s) between JK Digital & Advance Systems Private Limited and Nebula3D Services Private Limited

Remote e-voting facility was extended to members pursuant to Companies Act, 2013 and SEBI LODR Regulations, 2015
Remote e-voting period: September 26, 2026 (09:00 a.m. IST) to September 28, 2026 (05:00 p.m. IST)
Authorized agency: Central Depository Services (India) Limited (CDSL)
Electronic voting facility was also made available during the AGM for members who had not voted remotely
Voting continued for 15 minutes after meeting conclusion at 01:38 P.M.

The document states that voting results will be submitted to stock exchanges within prescribed time limit
Specific voting percentages and totals are not provided in this summary document
The scrutinizer's consolidated report will determine the final voting outcomes

Ms. Varuna Mittal, Practicing Company Secretary, was appointed as Scrutinizer
Responsible for scrutinizing remote e-voting and e-voting at AGM in fair and transparent manner
Will prepare consolidated report of voting on all resolutions
The Company Secretary was authorized to accept the scrutinizer's report and declare results

Meeting conducted in accordance with Companies Act, 2013 and rules thereunder
Compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Adherence to circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India
Following Secretarial Standard on General Meetings (SS-2) issued by ICSI
Statutory Auditors expressed Modified Opinion in Auditor's Report on Audited Consolidated Financial Statements for FY2026
Management explanations regarding auditor qualifications were provided to members

Meeting commenced with requisite quorum as per Section 103 of Companies Act, 2013
Members were apprised about company performance and future prospects
Notice of AGM and Annual Report for FY2026 were taken as read
Members registered as speakers were given opportunity to ask questions on agenda items
Unanswered queries can be sent to cs@jaykayenterprises.com for separate replies
Disclosure hosted on company website: www.jaykayenterprises.com