Demise

JYOTI STRUCTURES LIMITED Corporate Office: Valecha Chambers 6th Floor, New Link Road Oshiwara Andheri (West) Mumbai -400053 Corporate Identity No: L45200MH1974PLC017494 Ref: JSL/HO/CS/GEN/2026-27/26 Date: July 17, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Mumbai-400 001. Mumbai-400 051. Scrip Code: 513250 Symbol: JYOTISTRUC Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Sad Demise of Chairman and Independent Director of the Board. Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform you of the sad demise of Dr. Rajendra Prasad Singh, Chairman and Independent Director (DIN: 00004812), Chairman and Director of the Company, on July 17, 2026. The Company places on record its profound grief and heartfelt condolences on his passing. His visionary leadership, guidance and invaluable contribution to the growth and development of the Company over the years will always be remembered. The Board of Directors, the management and all employees of the Company express their deepest sympathies to the bereaved family and pray for the eternal peace of the departed soul. The details required under Regulation 30 of the SEBI Listing Regulations are enclosed as Annexure A. This is for your information and records. Thanking you, Yours faithfully, For Jyoti Structures Limited Sonali K. Gaikwad Company Secretary FCS 13908 Nashik Factory: 52A/53A, D.Road, Satpur Industrial Complex, Nashik - 422007, Maharashtra, India Raipur Factory: 1037/1046, Sarora Ring Road, Urla Industrial Complex, Raipur - 493221, Chhattisgarh, India| Testing Station & R&D Center: Ubhade Shivar, Village - Deole, Ghoti - Bhandardara Road, Taluka - Igatpuri, Dist. - Nasik 422402| Tel.: (01-22)-4091-5000 | Website: www.jyotistructures.in JYOTI STRUCTURES LIMITED Disclosure required under Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, are as under: Particular Details Name Dr. Rajendra Prasad Singh (DIN: 00004812) Reason for change viz. appointment, Cessation due to demise resignation, removal, death or otherwise. Date of appointment/ cessation (as applicable) July 17, 2026 & terms of appointment Brief Profile (in case of appointment) Not Applicable Disclosure of relationship between directors Not Applicable ( in case of appointment of a director) For Jyoti Structures Limited Sonali K. Gaikwad Company Secretary FCS 13908