J. Kumar Infraprojects Limited — Declaration of Voting Results & Voting Rights Announcements 2021

Sep 21, 2021

J . K:umGl'l" I nfrGlprojeds L tJ.

We dream... So we achieve ...

Regd. OtT.: 16-A, Andheri Industrial Estate, Yeera Desai Road, Andheri (W), Mumbai- 400053. INDIA Ph.: +91-22-6774 3555. Fax+91-22-2673 OH 14. E-mail : info(a}jkumar.eom Website: www.jkumar.com CIN No.: L742IOMIII999PLCI22HH6

21st September, 2021

To, Thr> i.PilPI';ll M;"~ll'l[lf'l' Departnwm of Corporate Services BSE Ltd Mumbai Sarnachar Marg Mumbai- 400 001 Fax: 2272 2037 I 39/41/61 Scrip Name/Code: JKIL/532940

ThP I i<;t·ing nr'p'lrf nwnt National Stock Exchange ot'Indla Ltd Exchange Pbza, Plot No. C/1, G- Block Bandra- I<urla Complex, Bandra East Mumbai-400 051 Fax No.26598237 /8238

Dear Sir's,

Sub: Outcome at zznu Annual General Meeting: Intimation in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We inform you that 22"<1 Annual General Meeting ("AGM") of members of the Company was held on Tuesday, 21'1 September 2021, commenced at 11:00 A.M. through Video conferencing (VC/ Other Audio Visual Means) (OAVM). The meeting concluded at 11:45 A.M. (after being kept open for 15 minutes for the shareholders to vole)

Details of business concluded :

SrNo.	-Details of resolution	Ordinary /SpecialResolution	-Mode of Voting
1	Receive consider and adopt the AuditedFinancial Statements of the Company for thefinancial year ended March 31, 2021 togetherwith the report of the Board of Directors andAuditors thereon	Ordinary	Remote e-voting andc-voting at AGM
2	Declaration of dividend on equity shares forcar ended March 31, 2021the financial	Ordinary	Remote e-voting andc-voting at AGM
1-3	Appointment of Mr. ]agdishkumar M. Gupta(DIN: 01112887), who retires by rotation andbeingeligiblehimselfreoffersforaQQOintmcnt as a Director	Ordinary	Remote e-voting ande-voting at AGM
4	Re-appointment of the Statu tory Auditors ofthe Companl:, MLs. Todi TulsJ!:an & Co	Ordinary	Remote e-voting ande-voting at AGM
5	Ratify the remuneration of the Cost Auditorfor the Financial Year 2021-22	Ordinary	Remote e-voting ande-voting at AGM
6	Appointment of the (new) Registrar and ShareTransfer Agent of the Company	Special	Remote e-voting ande-votlng at AGM

The results for remote e-voting and e-voting at AGM will be informed within prescribed time line.

This is for your information and records.

Yours faithfully, For J. Kumar Infra projects Ltd

~., 1 (::)0 "'~C. P u u t'JJIIII aJWTh:ly Company Secretary