of the members of the Company held on Tuesday in the prescribed

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1 Jai Corp Limited Corporate OM?ce:12-B, Mittal Tower, B-Wing- 1" Floor, Free Press Journal Marg, Nariman Point, Mumbai Tek Fax: for CIN: L17 120MH 1985PLC website: Camp: Nanded September 26, 2018 The Listing Centre, BSE Limited, Mumbai The Manager, Listing Department, National Stock Exchanae " of India Ltd.. Mumbai Sub: Disclosure under Renulation 44 13) of the SEBI (Llstlna Obliaatlons and Disclosure Reauirementsl Reaulations Dear Sir I Madam. Please find attached the result of the voting held for the 33d Annual General Meeting of the members of the Company held on Tuesday in the prescribed format certified by the Scrutinizer for the voting process along with Form MGT-13. Kindly acknowledge receipt. Thanking you, Yours faithfully For Jai Corp Limited Company Secretary Enclo.: as above. Regd Office: A-3, M.I.D.C. Indl. Area, Nanded , Maharashtra.

9 CA Prakash Gattani CA Lokesh Dagdiya , SBW154945, SPML FORM NO. MOT-I3 Report of Scmtinizer Pursuant to Section 100 of the Companies Act, 2013 read with Chapter VII Rule 21(2) of the Companies (Management and Administratiion) Rules, 2014 as amended by the Companies (Management and Adminisfmtion) Amendment Rules, The Chalrman, The Thii-third (33m) Annual General Meeting of the Equity Shareholders of Jai Corp Limited CIN: Ll7120MH1985PLC Address: A-3, M.I.D.C. Industrial Area, Nanded , Maharashtra held on Tuesday the 25' day of September, 2018 at 4.00 p.m. at the Registered Office of the Company at A-3, M.I.D.C. Industrial Area, Nanded , Maharashtra. Dear Sir. I, Lokesh C. Dagdiya, Chartered Accountant was appointed as Scrutinizer for the purpose of poll taken on the below mentioned resolu!hns through remote *voting and by ballot, at the venue of Me 3Sd Annual General Meating of the Equity Shareholders of Jai Corp Limited. held on Tuesday the 25" day of September, 2018 at 4.00 p.m. at the Registered Office of the Company at A-3. M.I.D.C. Industrial Area, Nanded Maharashtra, subml my consolidated report as under: 1. Afier the time fixed for closing of the poll by the Chaitman, one ballot box kept for polling was kedt for ~ollina was looked in mv Dresence with due identillcation mark ~ la~ed me. 2. The locked dallot 6ox was subseq&ntly unlocked by me in the presence df t&~wapnii Agrawal and Mr Shubham Dhoot, messes not in employment of the Company, and poll papers duly scmnnlzed. The poll papers wre reconciled with the records maintained by the Company1 Registrar and Transfer Agents of the Company and the authorizations.! proxies lodged with the Company did not Ind any poll papers Invalld. As no votes were cast through ballot. 4. The reauk ofthe poll is as under: 5. The voting period for remote *voting commenced on e-voting system provided by Karvy Computershare Private Limlted ('Karvy') on Friday. 21.' September, 2018 at a.m. and ended on Monday. 24' September, 2018 at 5.00 p.m. and the Karvy e-voting platform was blocked thereafter. 6. Fol: the purpose of ensuring that members who have cad their votes through remote e- voting do not vote again at the venue of the AGM, I had access, after closure of the mote e-voting and before start of AGM, to details relating to members such as their names, folioa, number of shares held and suoh other necessary information; but not the manner in which they had cast their votes. Page 1 of ,. _,,.. -, C/O GaUani & hgdiya, "OM" Banda Ghat, P N Collage Road, Wmbad, Na ennchz:+nkvoolhl +dalgm.mtlw

10 7. Afiw the counting of the votes cast at the AGM, the votes cast thmugh remote ttvoting were unlocked and counted in the presence of two witnesses Mr Swapnil Agrawal and Mr Shubham Dhoot who were not in the employment of the Company. 8. I now submit my Report on the co~solidated result of vote by ballot and remote e-voting in respect of the said rwolutions. 9. All relevant records shell remain in my custody until the Chaimlan considers, approves and signs the minutes of this Annual General Meeting and the same will ba handed over thereafter to the Chairman1 Company Semetaly for safe custody. Consolidated Result of Remote e-voting and Ballot Resolutlon No, I -Ordinary Resolutlon To consider and adopt: a) the standalone audited financial statements and the Reports of the Board of Directon and Auditor thereon for the year ended March ; b) the consolidated audited financial statements and the Report of the Auditor thereon for the year ended March (i) (ii) Voted In favour of the resolution: Number of members voted Number of votes electronically& through ballot cast by them I Voted anainst the resolution: 1 Number of members voted 1 Number of votes cast 1 I electronically& ballot through by them (iii) lfwwmes 1 Abatalned : Total number of members whose Total number of votes cast by Them votes were declared invalid Resolution No. 2 - Ordlnary Remolution To declare dividend on Pmfemm Shares (i) (ii) Voted In favour of the resolution: Number of members voted Number of votes nicaliy& through ballot cast by them Voted againat the resolution: I I Number of members voted I Number of votes cast 1 1 electronlcally& through by them ballot. 4 ] Page 2 of 5

11 (iii) lnvaltd votes I Abstained : Total number of members whose votes were declared invalid, I I Total number of votes cast by Them Reaoiution No. 3 -Ordinary Resolution To declare dividend on Equity Shares (i) Voted In favour of the resolution: Number of members voted Number of votes elecbonlcally& through ballot cast by them SO / B9.W (ii) Voted against the resolution: Number of members voted Number of votes cast electronically& through by them ballot Resolutlon No. 4 -Ordinary Resolutlon Regppdntment of Mr. Wrendm Jain (DIN: ). director who retire by rotation (i) Voted in favour of the molutlon: I Number of members voted I Number of votes 1 % of total number -. of 1 dectmnlcallv& through batlot I cast by them Voted a ainst the resolution: (ii) ~&mben, voted / Number of votes cast I I electronically& Mot through by them I (iii) kwawmw I Abstlllnd : I Total number of members whose l Total number of votes cast bv Them votes were declared invalid 1 / I Page 3 of 5

12 Reaolutlon 5 -Ordinary Resolution Reappointment of Mr. Oaurav Jain (DIN: ) as the Managing Director (ii) -Voted against the resolution: Number of members voted Number of votes cast electronically& through by them ballot (iii) Invalid voted I Abstained : Total number of members whose Total number of votes cast by Them votes were declared invalid 0 (0 RmoluUon 8 - Ordlnaly Resolution Reappoinbnent of Mr. V.S. Pandit (DIN: ) as the Directw - Works (ii) Voted aaai~t the resolution: Nuftlbsr of mkrs voted Number of votes cast eledronicaily& ballot through by them I (iii) lnvalld votes I Abotalnad : Total number of members whose votes were declared invalid n Total number of votes cast by Them ~n Page 4 of 5

13 Resolution 7 -Ordinary Resolution Remuneration payable to Bhanwarlal Gu jar & Co., Cost Auditor (Registration No )for the financial year ending March 31, 2019 (IV) Voted in favour of the resolution: Number of members voted Number of votes electronically& through ballot cast by them I (v) I electronically& through 1 by them 1 1 Voted against the resolution, Nlrmbstr ~f mmsmhers vcted I Number of vafes czs! 1 % d tc?a! number of ' ballot 1 I I (vi) Invalid votes I Abstained. (Lokesh C. Dagdiya) Partner SPML 8 Go, Chartered Accountants Membership No.: Witnesses: 1) SWAPNIL AGRAWAL - 2) SHUBHAM DHOOT - Place: Nanded Dated: ?9 I General Meeting Page 5 of 5

Partner, Messrs Chaturvedi & Shah. (i) Members Present in person and as authorized representatives of Bodies Corporate as per the Attendance Register:

Partner, Messrs Chaturvedi & Shah. (i) Members Present in person and as authorized representatives of Bodies Corporate as per the Attendance Register: 321 MINUTES OF THE 31 ST ANNUAL GENERAL MEETING OF THE MEMBERS OF JAI CORP LIMITED HELD AT THE REGISTERED OFFICE OF THE COMPANY AT A-3, M.I.D.C. INDUSTRIAL AREA, NANDED 431 603, MAHARASHTRA ON WEDNESDAY