Jayabharat Credit Ltd Share Price

AGM Date: 30 Sep 2021

The 78th Annual General Meeting of the Company will be held on Thursday 30th September 2021 at 12.30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) organized by the Company. Kindly take the same on record and acknowledge the receipt. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose gist of proceedings of the 78th Annual General Meeting held on Thursday 30th September 2021. Kindly take the above proceedings on your record. (As Per BSE Announcement Dated on 9/30/2021 3:08:29 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the business transacted at the 78th Annual General Meeting of the Company held on Thursday, 30th September, 2021 at 12.30 p.m. through Video Conferencing / OAVM. The agenda wise details of voting results and detailed scrutinizer's report issued by Mr. Prashant S. Mehta, Practicing Company Secretary, Scrutinzer, is annexed herewith. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 27 Sep 2022

AGM 27/09/2022 Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed 79th Annual Report of the Company along with Notice of AGM, for the financial year 2021-22, as circulated to the members of the Company through electronic mode today. The AGM of the Company will be held on Tuesday, 27th September, 2022 at 12.30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') organized by the Company. The Notice of the AGM along with the Annual Report for the financial year 2021-22 is also being made available on the website of the Company at www.jayabharat.com You are requested to kindly take the above information on record. (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 79th Annual General Meeting held on Tuesday, 27th September, 2022. Kindly take the above intimation on your record. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the business transacted at the 79th Annual General Meeting of the Company held on Tuesday, 27th September, 2022 at 12.30 p.m. through Video Conferencing / OAVM. 1. Day & Date of Annual General Meeting: Tuesday, 27th September, 2022. 2. Total no. of Shareholders as on cut-off date: 2456 3.. No. of shareholders attended the meeting through video Conferencing: Promoters and Promoter Group: Nil Public : 24 The agenda wise details of voting results and detailed scrutinizer's report issued by Mr. Prashant S. Mehta, Practicing Company Secretary, Scrutinizer, is annexed herewith. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 29 Sep 2023

The Register of Members & Share Transfer Books of the Company will remain closed from Friday 22.09.2023 to Friday 29.09.2023 (both days inclusive) for the purpose of the 80th AGM of the Company on 29.09.2023 at 12.30p.m. on 'VC'/'OAVM'. Pursuant to regulation 30 of SEBI LODR Regulations, 2015 we enclose herewith gist of proceedings of 80th Annual General Meeting held on Friday 29th September, 2023. Pursuant to Regulation 44 of SEBI LODR Regulation, 2015 we hereby submit voting result along with srcutinizer report for the 80th Annual General Meeting held on Friday, 29th September, 2023. (As per BSE Announcement Dated on 30/09/2023) Explanation/clarification enclosed as asked by BSE (As per BSE Announcement Dated on 08/04/2024)

AGM Date: 25 Sep 2024

AGM 25/09/2024 Pursuant to Regulation 30 of SEBI LODR Regulation 2015 we enclosed gist of proceeding of the 81st Annual General Meeting held on Wednesday 25th September, 2024. (As Per BSE Announcement Dated on 25.09.2024) Pursuant to Regulation 44 of SEBI LODR Regulation, 2015 we here submit voting result of 81st Annual Geenral Meeting held on Wednesday 25th September, 2024 at 12.30 pm through video conferencing with Scrutinizer report. (As per BSE Announcement dated on 27/09/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Book closure for the purpose of 82nd Annual General Meeting to be held on Tuesday 30th September, 2025 at 12.30 pm. Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 we enclsoed a gist of proceeding of 82nd Annual General Meeting held on Tuesday, 30th September, 2025 through Video conference. (As Per BSE Announcement Dated on:30.09.2025) Pursuant to regulation 44(3) of SEBI (LODR) Regulations, 2015 we hereby submit voting results along with Scrutinizer''s report for the 82nd Annual General Meeting held on 30th September, 2025. (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 09 Nov 2022

EGM 09/11/2022 Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Extraordinary General Meeting (''EGM'') of the Company will be held on Wednesday, 9th November, 2022 at 12.30 p.m. through Video Conferencing / Other Audio-Visual Means. We are submitting herewith Notice of Extraordinary General Meeting of the Company along with explanatory statement, which is being sent through electronic mode to the Members. The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the EGM) on the resolution as set out in the EGM Notice. The evoting shall commence on Sunday, 6th November, 2022 at 9:00 a.m. and will end on Tuesday, 8th November, 2022 at 5.00 p.m. The copy of the said EGM Notice is also uploaded on the website of the Company i.e. www.jayabharat.com. (As Per BSE Announcement Dated on 14.10.2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the business transacted at the Extra Ordinary General Meeting of the Company held on Wednesday, 09th November, 2022 at 12.30 p.m. through Video Conferencing / OAVM. 1. Day & Date of Extra Ordinary General Meeting: Wednesday, 09th November, 2022. 2. Total no. of Shareholders as on cut-off date: 2469 3. No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group : Nil Public : Nil 4. No. of shareholders attended the meeting through video Conferencing: Promoters and Promoter Group : 0 Public : 24 The agenda wise details of voting results and detailed scrutinizer's report issued by Mr. Prashant S. Mehta, Practicing Company Secretary, Scrutinzer, is annexed herewith. (As Per BSE Announcement Dated on 09/11/2022)