Please find attached Voting Results for AGM

Jackson Investments Ltd conducted its 43rd AGM through video conferencing on September 25, 2025, and submitted the voting results to BSE. A total of 85,263 shareholders were on record, with 36 public shareholders attending via video conferencing (no promoter attendance). All five resolutions were passed with overwhelming majority — between 99.96% and 99.98% votes in favour. The resolutions covered: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Ramesh Kr. Saraswat (retiring by rotation), re-appointment of Mr. Anup Kumar Behera as Independent Director for a second 5-year term, regularization of Ms. Haimonti Das as Independent Director for 5 years, and appointment of M/s Kriti Daga as Secretarial Auditors. Mrs. Kriti Daga, Practicing Company Secretary, acted as the Scrutinizer for the voting process.