JCT Ltd

Pursuant to Regulation 44 & 30 of SEBI Listing Regulations we hereby inform you that 74th AGM of Company concluded today through VC/OAVM facility. The results of remote e-Voting and e-Voting during AGM on the resolutions from Item nos. 1 to 4 of Notice of AGM were approved by the members. The details of voting results and scrutinizer report as per the requirements of Regulation 44 of SEBI (LODR) Regulations 2015 are enclosed in the prescribed format.