Notice of 51st Annual General Meeting (AGM) of the Company on August 13, 2026 at 10:00 A.M.

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/26-27/31 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. NSE Scrip Symbol: JYOTISTRUC BSE Scrip Code: 513250 Sub: Notice of 51st Annual General Meeting (AGM) of the Company Dear Sir/Madam, In terms of the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of 51st Annual General Meeting (AGM) of the Company scheduled to be held through video conferencing/other audio visual means. The said Notice of 51st Annual General Meeting is placed on the Company’s website i.e. https://jyotistructures.in/notice. 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 NOTICE NOTICE IS HEREBY GIVEN THAT the 51st (Fifty-First) Annual General Meeting (“AGM “) of the Members of Jyoti Structures Limited (“the Company”) will be held on Thursday, August 13, 2026, at 10:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to transact the following business: ORDINARY BUSINESS: 1. TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON: To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED that the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon, as circulated to the Members, be considered and adopted.” 2. TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, AND THE REPORTS OF THE AUDITORS THEREON: To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED that the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Auditors thereon, as circulated to the Members, be considered and adopted.” SPECIAL BUSINESS: 3. INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL AMENDMENT IN MEMORANDUM OF ASSOCIATION OF THE COMPANY: To consider and if thought fit, to pass with or without modification(s), the following resolution as Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 61 and other applicable provisions, if any, of the Companies Act, 2013 (including any amendment thereto or re-enactment thereof) and the Rules framed thereunder, consent of the members of the Company be and is hereby accorded for increase in the Authorised Share Capital of the Company from existing ₹2,56,30,00,000/- (Rupees Two Hundred Fifty- Six Crore Thirty Lakh Only) divided into 1,28,15,00,000 (One Hundred Twenty-Eight Crore Fifteen Lakh) Equity Shares of ₹2/- (Rupees Two Only) each to ₹3,20,00,00,000/- (Rupees Three Hundred and Twenty Crore Only) divided into 1,60,00,00,000 (One Hundred Sixty Crore ) Equity Shares of ₹2/- (Rupees Two Only) each by the creation of additional 31,85,00,000 (Thirty One Crores Eighty Five Lakhs) equity shares of Rs. 2/- (Rupees Two only) each. ranking pari-passu in all respect with the existing Equity Shares of the Company as per the Memorandum and Articles of Association of the Company. RESOLVED FURTHER THAT pursuant to Section 13 and all other applicable provisions, if any, of the Companies Act, 2013, consent of the members of the Company, be and is hereby accorded for alteration of Clause V of the Memorandum of Association of the Company by substituting in its place and stead the following: “V. The Authorised Share Capital of the Company is ₹3,20,00,00,000/- (Rupees Three Hundred Twenty Crore Only) divided into 1,60,00,00,000 (One Hundred Sixty Crore) Equity Shares of ₹2/- (Rupees Two Only) each, with power to increase, reduce and reclassify the share capital and to divide the shares in the capital for the time being into several classes and to attach thereto respectively such preferential, deferred or special rights, privileges or conditions as may be determined in accordance with the Articles of Association of the Company and the applicable provisions of law.” RESOLVED FURTHER THAT approval of the Members of the Company, be and is hereby accorded to the Board of Directors of the Company or Company Secretary to do all such acts, deeds, matters and things and to take all such steps as may be required in this connection including seeking all necessary approvals to give effect to this Resolution and to settle any questions, difficulties or doubts that may arise in this regard.” 4. APPOINTMENT OF BRANCH AUDITORS FOR THE FINANCIAL YEAR 2026-2027: To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 143(8) and other applicable provisions, if any, of the Companies Act, 2013, as amended from time to time, and the Rules made thereunder, the consent of the members of the Company be and is hereby accorded to the appointment of Branch Auditors of the Company, for its existing branches as well as any branches that may be opened or acquired hereafter outside India, based on the recommendation of the Audit Committee and in consultation with the Statutory Auditors of the Company, any person(s) qualified to act as Branch Auditors within the meaning of Section 143(8) of the Companies Act, 2013, and to fix their remuneration. RESOLVED FURTHER THAT the following are the names of the branches and the respective firms proposed to be appointed as their Branch Auditors: Sr. No. Country Name Firm Name Remuneration 1 Uganda Sapi & Associates 1800$ 2 Kenya JNS & Associates LLP 1000$ 3 Tunisia Karim Rejeb & Co 824$ RESOLVED FURTHER THAT the Company Secretary and/or any of the Directors of the Company be and are hereby authorized to issue appointment letters to the Branch Auditors and to do all such acts, deeds, matters, and things as may be necessary to give effect to this resolution.” Annual Report 2025-26 1 JYOTI STRUCTURES LIMITED 5. RATIFICATION OF REMUNERATION OF COST AUDITORS: To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Cost Records and Audit) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), as amended from time to time, the Company hereby ratifies the remuneration ₹ 1,25,000/- (Rupees One Lakh Twenty Five Thousand only) per annum plus applicable taxes and reimbursement of out-of-pocket expenses, if any, payable to Dr. Narhar K. Nimkar, Cost Accountant (Membership No. F-6493) who based on the recommendation(s) of Audit Committee, have been appointed by the Board of Directors as the Cost Auditor of the Company for conducting the audit of cost records for the financial year 2026-2027. RESOLVED FUR [Showing first 8,000 characters — download PDF for full document]