JPT Securities Ltd Share Price

AGM Date: 30 Dec 2020

This is to inform you that Board of Directors in its meeting held today i.e November 13, 2020 have considered & approved matters among other businesses which is enclosed herewith. Summary of the proceeding/outcome of the AGM is enclosed herewith, pursuant to regulation 30, Part A of Schedule III of the SEBI (LODR) Regulations, 2015. Kindly take the same on record. (As Per BSE Announcement dated on 30.12.2020) Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith consolidated Scrutinizer report on remote e-voting and physical poll at 26th Annual General Meeting of the Company held on December 30, 2020. (As per BSE Announcement Dated on 31/12/2020)

AGM Date: 29 Sep 2021

JPT Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 29 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 29 2021. Summary of the proceeding/outcome of the AGM is enclosed herewith pursuant to Regulation 30 Part A of Schedule III of the SEBI (LODR) Regulations 2015. Kindly take the same on record. (As Per BSE Announcement Dated on 9/29/2021 5:36:32 AM) Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith consolidated Scrutinizer report on remote e-voting and physical poll at 27th Annual General Meeting of the Company held on September 29 2021. Kindly take the same on your record. (As Per BSE Announcement Dated on 9/30/2021 3:33:08 AM)

AGM Date: 30 Sep 2022

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e August 30, 2022, interalia, transacted the following: 1. Approved holding of 28''Annual General Meeting of the Members of the Company ('AGM') on Friday September 30, 2022 at 20 Downtown Hall, 2' Floor, South West Wing, Cambata Building, 42, M Karve Road, Churchgate, Mumbai 400020 2. Approved closure of Register of Members and Share Transfer Books of the Company during the period from Saturday September 23, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of ensuing AGM. 3. Approved providing e-voting facility to the Shareholders of the Company at the ensuing AGM and appointment of Scrutinizer for scrutinizing the voting process. 4. Approved the Board's Report, Notice of AGM and other matters relating to ensuing AGM. Summary of the proceeding/outcome of the AGM is enclosed herewith, pursuant to regulation 30, Part A of Schedule Ill of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

Board Meeting held on August 11, 2023 Approval of Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 along with Limited Review Report. Outcome of the 29th AGM of JPT Securities Limited held on September 29, 2023 as per Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 29.09.2023) Under Regulation 44(3) of SEBI (LODR) Regulation, 2015, Consolidated Scrutinizer Report on remote e-voting and physical poll at 29th AGM. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

The Board of Directors, at its meeting held today i.e. August 12, 2024, interalia, transacted the following: Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2024 along with the Limited Review Report. Approved holding of 30th AGM of the Company on Monday, September 30, 2024. Approved closure of Register of Members and Share Transfer Books. Approved providing e-voting facility to the Shareholders at the ensuing AGM and appointment of Scrutinizer for scrutinizing the voting process. Approved the Board's Report, Notice of AGM and other matters relating to ensuing AGM. A.G.M (Book Closure Revised) (As Per BSE Bulletin dated on 04.09.2024) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we hereby submit the Consolidated Scrutinizer Report on Remote e-voting and physical poll at the 30th AGM of the Company held on September 30, 2024. (As Per BSE Announcement Dated on: 01/10/2024) With reference to the query of exchange relating to Proceedings of the General Meeting, we hereby submit revised summary of the proceedings of the AGM mentioning the conclusion time of the meeting. (As per BSE Announcement Dated on 15/10/2024)

AGM Date: 30 Sep 2025

We hereby submitting the Annual Report of Company for the year 2024-25. Summary of the Proceeding / Outcome of AGM is enclosed herewith, Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on:30.09.2025) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we hereby submitting the Consolidated Scrutinizer Report on Remote E- Voting and Physical Poll at the 31st AGM of the Company held on September 30, 2025. (As Per BSE Announcement Dated on:01.10.2025)