Proceedings of 82nd Annual General Meeting held on Thursday, 24th September, 2026

By Electronic Mode 24th September, 2026 The General Manager DSC-CRD (Corporate Relationship Department) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001 SCRIP CODE: 504076 Gist of the Proceedings of the 82nd Annual General Meeting of Jyoti Limited held on 24th September, 2026 through Video Conferencing ("VC") I Other Audio Visual Means ("OAVM"). Mr. Suresh Singha!, Company Secretary welcomed all Members to the 82nd Annual General Meeting (AGM) of the Company held on Thursday, 24th September, 2026 at 11 :00 a.m. 1ST through Video Conferencing ("VC") I Other Audio Visual Means ("OAVM") in accordance with the Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Except Shrivatsa Subhash Sinha, Independent Director of the Company, all the Directors including Chairman of Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee were present through VC. Mr. Samir Parikh from M/s. Amin Parikh & Co. Statutory Auditors and Mr. Ravi Kapoor, Practicing Company Secretary, Secretarial Auditors and Scrutinizer for the meeting also joined the meeting through VC from their respective locations. Thereafter, Mr. Suresh Singha!, Company Secretary informed the Members about the relevant points for participation in the meeting and the manner of inspection of the statutory registers electronically as required under the Companies Act, 2013. Mr. Suresh Singha!, Company Secretary further informed that Mr. Ravi Kapoor, Practicing Company Secretary, Ahmedabad, has been appointed as Scrutinizer to scrutinize the votes cast through remote e-voting and during the meeting. Regd. Office : Nanubhai Amin Marg, Industrial Area, P.O. Chemical Industries, Vadodara-390 003. (India) Ph. : 2282049 Fax: +91-265-2281871, E.Mail: jyotiltd@jyoti.com, Website: http://www.jyoti.com, CIN: L36990GJ1943PLC000363 Mr. Suresh Singha!, Company Secretary confirmed that the quorum was present. Mr. Rahul Amin, Chairman declared the meeting in order and the Meeting proceeded further. With the permission of the Chairman, the Notice convening the Meeting, having been circulated to all the Members, was taken as read. As there is no qualification raised by Statutory Auditors and Secretarial Auditors in the Auditor's Report and Secretarial Audit Report respectively, therefore it was not required to be read. The Company Secretary drew the attention of the Members to the fact that there are Four (4) items in the Agenda for this Annual General Meeting. Ordinary Business: 1. To receive, consider, approve and adopt the Audited Financial Statements (including Consolidated Financial Statements) for the financial year ended on March 31, 2026 together with the Directors' and Auditors' Reports thereon. 2. Appointment of Director in place of Ms. Shubhalakshmi R. Amin (DIN: 06439302) who retires by rotation and being eligible has offered herself for re-appointment. Special Business: 3. Ratification of remuneration of the Cost Auditors for the financial year ending on 31st March, 2027. 4. Sale, Lease or otherwise dispose of the whole or substantially the whole of the Undertaking(s) of the Company The Chairman gave the overview of the financial performance of the Company for the financial year ended March 31, 2026 and its future outlook. The Chairman invited Mr. Damodaran Tumuluri who has registered himself as registered speaker to express his views and ask questions. The Company Secretary informed that Mr. Damodaran Tumuluri has not joined the meeting as an attendee, so the Chairman proceeded further. The Chairman then invited Gaurav Sud HUF who has registered himself as registered speaker to express his views and ask questions. The Company Secretary informed that Gaurav Sud HUF has not joined the meeting as an attendee, so the Chairman proceeded further. The Chairman further informed that, all the Resolutions forming part of the Notice of the Annual General Meeting have already been voted through remote e-voting facility provided to the members from Sunday, 20th September, 2026 to Wednesday 23rd September, 2026. The cut-off date for determining the members who may cast their vote electronically was Thursday, 17th September, 2026. However, as per requirement of the law, E-voting facility is also being provided to those members who have not cast their votes through remote e-voting facility during the course of this meeting. The Chairman further informed that, e-voting facility is open for those members who have not casted their vote through remote e-voting facility and the same will remain open till 15 minutes after conclusion of the meeting and that the results of the voting would be separately notified to the stock exchange within 2 working days from the conclusion of the Annual General Meeting and the details of the results shall also be uploaded on the Company's website and also at the website of CDSL. The meeting concluded at 11.16 a.m. with a vote of thanks to the Chairman of the meeting. Thanking you, Yours faithfully, For Jyoti Limited CS S. Singhal Sr. Vice President (Legal) & Company Secretary M. No. F8289