The 19th Annual General Meeting of the members of Jhandewalas Foods Limited (''the Company'') held on Friday 29th August, 2025 at 09:30 A.M (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).In this regard, please find enclosed:1. Report of Scrutinizer dated 29 August, 2025, pursuant to Section 108 of the Companies Act, 2013 and Rules made there.2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.