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V; Jay Shree Tea © Industries Ltd. et

SHR/21/ Date: 01/10/2020

The Secretary,

National Stock Exchange of India Ltd.

Exchange Plaza,

Plot No. C/1, Block G,

Bandra Kurla Complex,

Bandra (E)

MUMBAI — 400051.

Dear Sirs,

Sub.: Voting Results under Regulation 44(3) of SEBI (LODR) Regulations,2015

In compliance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the scrutinizer’s Report, we enclose herewith the results of the remote e-voting and

e-voting system at Annual General Meeting held on 30" September,2020 in respect of the resolution

contained in the Notice dated 1“ August,2020 for your reference.

Kindly take the same on record.

Thanking You,

For Jay Shree Tea & Industries Ltd.

Fag (R.K.Ganeriwala)

President & Secretary

Encl: As above

PY <*

Floor. 10, Camac Street, Kolkata-700 017, India. Ph.: +91 33 2282 7531-4 Fax : +91 33 2282 7535

Website : www.jayshreetea.com, CIN : L15491WB 1945PLCO12771

Chai Piyo Mast Vigo

Regd. & H. O.: Industry House, / 5th

E-mail: webmaster@jayshreetea.com

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Jay Shree Tea © Industries Ltd a _ ry : BK BIRLA GROUP OF COMPANIES

Date of the AGM September 30,2020

Total ber of Shareholders on record date 26092 No. of shareholders present in the meeting either In person

or through proxy :

Promoter & Promoter group NLA.

Public NLA. Total 7 NLA. No. of shareholders attended the meeting through Video

Conferencing

Promoter & Promoter group 7

Public 38 Total 45

disclosure (to be for

Ordinary Business ‘ u Financial [ 31, 2020

promoter, group are Interested in the

?

NO

of Voting ofshares |No. of votes of votes polled [No.of votes in of votes of votes in of votes against

(1) (2) {on outstanding (4) (5) on votes votes polled

14480694

1635724

12692306

0.58825

Total 28877488 14555357 50.40382 14555201 156 99,.99893 0.00107

Ordinary Business

promoter/promoter group are interested in the

iz

of Voting ofshares |No, of votes of votes polled =| No.of votes in of votes of votes in of votes against

()) (2) outstanding (4) (5) on votes votes polled

shares

(3)=[(2)/(1)]*100 (6)=[(4)/(2)]*100

Promoter &

100.00000

Public -

Institutional

Public - Non 1.01255

Institution Poll

Postal Ballot

74663 98.98745

Total 28877488 14555357 50.40382 14554601 756 99.99481 0.00519

wai

Regd. & H. O.: Industry House, | 5th Floor, 10, Camac Street, Kolkata-700 017, india. Ph.: +91 33 2282 7531-4 Fax :+91 33 2282 7535

E-mail: webmaster @jayshreetea.com Website : www.jayshreetea.com, CIN : L15491WB 1945PLCO12771

Chai Piyo Mast Vino

Jay Shree Tea & Industries Ltd. Special Business

promoter/promoter group are Interested in the

?

of votes In

on votes

of votes against

votes polled votes in |No of votes

(4) (5) of votes

(2)

No. of shares

(1)

of Voting of votes polled outstanding

(3)=[(2)/(1)]*100

Public - Non

74663

Total 28877488 14555357

50,40382 14555101 256 99.99824 0.00176

Ordinary Business aval of the remuneration of the

group are interested in the

?

of Voting of shares of votes of votes polled votes in |No of votes of votes in of votes against

(1) (2) outstanding (4) (5) on votes votes polled

(3)=[(2)/(1)]*100 (6)=[(4)/(2)]*100

N.A.

14480694

- 1635724

Institutional

12692306

Total 28877488 14555357 50.40382 14555201 156 99.99893 0.00107

Regd. & H. O.: Industry House, | 5th Floor, 10, Camac Street, Kolkata-700 O17, india. Ph.: +91 33 2282 7531-4 Fax : +91 33 2282 7535

E-mail: webmaster@jayshreetea.com Website : www.jayshreetea.com, CIN : L15491WB 1945PLCO12771

Chai Pino Maat Vivo