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June 20, 2026
BSE Limited N a t i o nal Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra – Kurla Complex,
Dalal Street, Mumbai – 400023 Bandra (E), Mumbai – 400051
BSE Code: 532926 Scrip Code: JYOTHYLAB
Dear Sirs/Madams,
Sub: Letter to shareholders
Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, a letter providing a web-link of the Annual Report 2025-26
has been dispatched to those shareholders whose e-mail ids are not registered with Company
/ Registrar and Transfer Agent / Depository Participants. A copy of the letter is enclosed for
your record.
Further, the aforesaid information is also available on the website of the Company at
www.jyothylabs.com.
Kindly take the above on your record and disseminate the same for information of investors.
Thanking you,
Yours faithfully,
For Jyothy Labs Limited
Shreyas Trivedi
Head- Legal & Company Secretary
Encl.: As above
Jyothy Labs Limited
CIN: L24240MH1992PLC128651
‘Ujala House’, Ramkrishna Mandir Road,
Kondivita, Andheri (East), Mumbai 400059.
Tel: +91 022-6689 2800 | Fax: +91 022-6689 2805
info@jyothy.com | www.jyothylabs.com
Date: June 19, 2026
Ref: Folio / DP Id & Client Id No: «Folio»
Name of the Member: «Name1»
Subject: Weblink of Jyothy Labs Limited- Annual Report 2025-26
Dear Member(s),
The 35th Annual General Meeting (AGM) of Jyothy Labs Limited (the Company) is scheduled to be held on Tuesday, July 14,
2026 at 11:30 A.M. (IST) through video conference (VC) or other audio-visual means (OVAM). In compliance with the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) read with the Companies
Act, 2013, the Company has sent soft copies of the Notice of the AGM along with the Annual Report 2025-26 to the
shareholders whose email id is registered with the Company / Registrar and Transfer Agent (MUFG Intime India Private
Limited or MUFG) / Depository Participant.
As per our records, your email id is not registered with the Company / MUFG / Depository Participant. Consequently, we are
unable to send the Annual Report to you via email. However, in accordance with Regulation 36 (1)(b) of SEBI Listing
Regulations, you may access and download the Annual Report by using the following options:
Link QR code
For Annual Report 2025-26:
https://www.jyothylabs.com/wp-content/uploads/2026/06/Jyothy-Lab-
2025-26_AR.pdf
For Notice convening 35th AGM:
https://www.jyothylabs.com/wp-content/uploads/2026/06/Jyothy-
Lab_Notice_2026.pdf
Additionally, the Annual Report and the Notice of the 35th AGM is also available on the websites of the stock exchanges, i.e.
BSE Limited at www.bseindia.com; the National Stock Exchange of India Limited at www.nseindia.com, and on the website of
Central Depository Services of (India) Limited at www.cdslindia.com.
We request shareholders to support our sustainability initiatives to safeguard our environment by choosing to receive the
Company’s communication through email and dividends in digital mode.
SEBI has made it mandatory for Members holding securities in physical form to furnish PAN, choice of nomination, contact
details (postal address with PIN and mobile number), bank a/c details and specimen signature with the Company or MUFG.
Member(s) whose folio(s) do not have the above-mentioned details will be eligible for the following, upon complying with the
requirements of the above circulars:
• to lodge grievance or avail any service request relating to shares or
• for any payment of dividend in respect of such folios, only through electronic mode with effect from 1st April, 2024.
For any queries or further assistance, you are requested to reach out to MUFG at investor.helpdesk@in.mpms.mufg.com.
For Jyothy Labs Limited
Sd/-
Shreyas Trivedi
Head- Legal & Company Secretary
Jyothy Labs Limited
CIN: L24240MH1992PLC128651
‘Ujala House’, Ramkrishna Mandir Road,
Kondivita, Andheri (East), Mumbai 400059.
Tel: +91 022-6689 2800 | Fax: +91 022-6689 2805
info@jyothy.com | www.jyothylabs.com