Disclosure of Voting Results and Scrutinizer''s Report for the Adjourned 14th Annual General Meeting of the Company.

Jiya Eco-Products Ltd held its Adjourned 14th Annual General Meeting on 22nd December 2025, where all 10 resolutions were passed with overwhelming majority (99.88% in favour, 0.12% against). The company was acquired by RPK Green Energy LLP through the Corporate Insolvency Resolution Process via NCLT Ahmedabad order dated 11th December 2024, and only 2 members were physically present at the meeting. Total of 104,000 votes were polled out of 106,314 outstanding shares (78.83% polling), though shareholder base stands at 12,352. Key resolutions included adoption of FY25 financial statements, appointment of new statutory auditors (M/s D R B S V and Associates) and secretarial auditors (CS Satish Kolhe), appointment of Mr. Pradeep Khandagale as Whole Time Director, three new Independent Directors (Mr. Nilesh Tiwari, Mr. Mehul Ranade, Mrs. Renuka Borole), and alteration of the Memorandum of Association.