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( As on 26/12/2020 20:07) Jaipan Industrie - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

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.