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Jayabharat Credit: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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 scrutinizers report issued by Mr. Prashant S. Mehta Practicing Company Secretary Scrutinzer is annexed herewith.

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