Jaipan Industries Ltd Share Price

AGM Date: 26 Dec 2020

Jaipan Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 19, 2020 to December 26, 2020 (both days inclusive) for the purpose of 54th Annual General Meeting (AGM) of the Company to be held on December 26, 2020. At the 54th Annual General Meeting ('AGM') of JAIPAN INDUSTRIES LIMITED (Company) held on December 26th, 2020 at 17, JAI VILLA COMPOUND, CAMA INDUSTRIAL ESTATE, WALBHAT ROAD, GOREGAON (EAST) MUMBAI 400063., all the items of business contained in the Notice of the AGM dated November 23rd, 2020 were transacted and approved by the shareholders with requisite majority. The details of the combined voting results (i.e. result of e-voting together with that of the poll conducted at AGM) are enclosed in the format under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. Further, the Scrutinizer's Report on the combined voting results is also attached herewith. (As Per BSE Announcement Dated on 12/26/2020 8:06:53 PM) Jaipan Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 28.12.2020)

AGM Date: 30 Sep 2021

Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith soft copy of our Annual Report of the Company for the year ended 31st March 2021 along with Annual General Meeting Notice. Disclosure of Proceedings for the 55th Annual General Meeting of the Company held on Thursday September 30th 2021 as under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.(As Per BSE Announcement Dated on 9/30/2021 7:06:25 AM) Combined Report for the Annual General Meeting held on 30.09.2021(As Per BSE Announcement Dated on 10/1/2021 7:00:40 AM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 APPROVAL OF AUDITED FINANCIAL STATEMENTS AND DIRECTORS REPORT FOR THE YEAR ENDED 31ST MARCH 2022 AND INCREASE AND ALTER THE AUTHORIZED SHARE CAPITAL OF THE COMPANY. (As per BSE Announcement Dated on 28/9/2022) COMBINED REPORT OF VOTING RESULTS UNDER REGULATION 44 AND SCRUITINIZER REPORT . (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 29 Sep 2023

The meeting of the Board of Directors of the Company held yesterday i.e. on Wednesday 30th August, 2023 at 2.00 P.M and approved the following: 1. The Director''s Report and Secretarial Audit Report along with annexure for the year ended 31st March, 2023 stand approved. 2. Mr. Shravan.A. Gupta and Associates, Company secretaries are to be appointed as a Scrutinizer to ascertain Voting process of 57th Annual General Meeting of the company. 3. To approve the draft notice of 57th Annual General Meeting (AGM) will be held on Friday,29th September 2023 at 10.30 A.M IST at registered office. 4. The Register of Members and Share Transfer Books of the Company will be closed from Friday, 22nd September, 2023 to Thursday, 28th September, 2023 (both days inclusive). 5. To appoint Mr. Sanjaykumar Gopilal Dave as an Independent Director 6. To Re-appoint Mr. Chandrakant Bhaskar Balde as an Independent director The meeting commenced at 2.00 P.M IST and concluded at 6.30 P.M IST. Proceedings of the 57th Annual General Meeting of the company (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 30 Sep 2024

Newspaper Advertisement-Corrigendum to the Notice of 58th Annual General Meeting(AGM)of the company scheduled to be held on Monday, September 30, 2024 at 09:30 a.m. (IST) through physical mode at 17, Jai Villa Compound, Cama Industrial Estate, Walbhat Road, Goregaon (EAST) Mumbai Mumbai city MH-400063 IN. As per attached Report. (As Per BSE Announcement dated on 01.10.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 The Annual General Meeting Will be going to held on 30th September 2025 @ 9.30 A.M. a) The Annual General Meeting will be going to held on 30th September , 2025 b) The Register of Members and Share Transfer Books shall remain closed from Friday, 26th September, 2025 to Tuesday, 30th September, 2025 both days inclusive c) The remote e-voting period commences on 27th September, 2025 (9:00 am) and ends on 29th September, 2025 (5:00 pm). During this period members' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 23rd September, 2025, may cast their vote by remote e-voting d) Appointment of Scrutinizer Voting Result of AGM held on 30.09.2025 Combined Report of Scrutinizer and Voting Result of the Company (As per BSE Announcement dated on: 01.10.2025)

EGM Date: 27 Aug 2022

scrutiniser''s report along with the voting results