Please find enclosed herewith E- voting results of Annual General Meeting held on September 29, 2025 along with the scrutinizer report.

Jay Ushin Limited held its 39th AGM on September 29, 2025, via video conferencing, where all 7 resolutions were passed with the requisite majority — 6 ordinary resolutions and 1 special resolution. Key items approved include the audited financial statements for FY 2024-25, a dividend of Rs. 4.00 per equity share, re-appointment of Mrs. Vandana Minda as a director, and appointment of Mr. Anoop Chaturvedi as Independent Director. Other approved items were related party transactions, ratification of Cost Auditors' remuneration, and appointment of a Secretarial Auditor for a 5-year term. Voting turnout was about 89.5% of outstanding shares for most resolutions, with overwhelming support — all resolutions received over 99% votes in favour, except the Related Party Transactions resolution which received 99.29% in favour (lower due to promoter exclusion from voting).