Intimation of Book Closure for 51st Annual General Meeting

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/26-27/29 Date: 22.07.2026 BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeeboy Towers, Exchange Plaza, 5th Floor, Dalal Street, Fort, Plot No. C/1, G Block, Mumbai 400 001. Bandra Kurla Complex, Bandra (East), Mumbai 400 051. BSE Scrip Code: 513250 NSE Scrip Symbol: JYOTISTRUC Sub: Intimation of Book Closure pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, August 06, 2026 to Thursday, August 13, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 51st Annual General Meeting of the Company to be held on Thursday, August 13, 2026. Symbol Stock Exchange Type of Book Closure Record Purpose Security Date 513250 BSE Limited Equity Thursday, August 06, 2026 to -- 51st JYOTISTRUC National Stock Shares Thursday, August 13, 2026 Annual Exchange of India (both days inclusive) General Limited Meeting We would further like to inform that the Company has fixed Thursday, August 06, 2026 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. Please acknowledge the receipt and update the 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