Please find attached herewith Gist of proceedings of 9th Annual General Meeting of the Company held on September 27, 2025.

Jigar Cables held its 9th AGM on September 27, 2025, at 3:00 PM at its registered office in Gondal, Gujarat, with 15 members in attendance. Chairperson and Managing Director Mrs. Sangitaben N. Vaghasiya was absent, and Whole-time Director Mr. Ramnik P. Vaghasiya chaired the meeting in her place. Shareholders voted on four items, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and reappointment of Mr. Parshottambhai Vaghasiya as a director retiring by rotation. Two special resolutions were also put to vote, seeking the reappointment of independent directors Mr. Kantilal Lakhani and Mr. Shailesh Khatara. Remote e-voting was open from September 24 to September 26, 2025, with CS Piyush Jethva appointed as scrutinizer. The voting results will be disclosed separately to the stock exchange.