Jayant Infratech Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With reference to subject matter, we would like to inform that the 19th Annual General meeting of the Company held on held on Friday, the 30th day of September 2022 at 01:00 P.M.at 'Mangal Smriti', Bajpai Ground, Tilak Nagar, Bilaspur (C.G.) 495001 concluded at 04:00 P.M. Please find enclosed herewith: 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. Scrutinizer Report on poll voting as per the provisions of Section 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014; Please take the same on your record and acknowledge the receipt of the same.