We are hereby submitting the Declaration of Voting Results along with the Scrutinizer''s Report.

Jyotirgamya Enterprises held its 39th Annual General Meeting on 25 August 2025 via video conferencing, where all 7 resolutions were passed with requisite majority. Voting was conducted through remote e-voting and e-voting during the AGM, with only 12,194 votes polled (just 0.53% of the 2,300,000 outstanding shares). Of those cast, 99.86% (12,177 votes) were in favour and 0.14% (17 votes) against every resolution. The resolutions included adoption of FY2025 audited financials, reappointment of Managing Director Anil Ganpatlalji Jain (via special resolution), reappointment of statutory auditors M/s Amit Agarwal & Co., appointment of two new directors (Ms. Rinku Saini as Independent Director and Ms. Gopika Raman as Executive Director), and appointment of M/s Anuj Gupta & Associates as Secretarial Auditors for a 5-year term. Notably, the promoter group (holding 1,225,890 shares) did not participate in voting.