Appointment

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/26-27/51 Date: October 15, 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 Dear Sir/Madam, Sub: Corporate Announcement-Change in Management. Ref: 1. Regulation 30 read with Schedule Ill, Para A (7) of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”); and 2. Outcome of Board Meeting held on October 15, 2026 vide ref no. JSL/HO/CS/GEN/26-27/49 dated October 15, 2026 (“Outcome”) Pursuant to the above-referred SEBI Listing Regulations, this is to inform you that, 1. Relinquishment of the position of Chief Financial Officer (CFO) by Mr. Abdul Hameed Khan, while continuing as Whole-time Director (WTD) up to 30th June 2028 , and appointment of Mr. Deepak Dinkar Salunke as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, both with effect from October 15, 2026. The Board of Directors of the Company, at its meeting held today, i.e., October 15, 2026, took note of and accepted the resignation of Mr. Abdul Hameed Khan from the position of Chief Financial Officer, which has come into effect from the close of business hours on October 15, 2026. 2. Appointment of Mr. Anil Jain as an Additional Director in the category of Non-Executive Director of the Company, with immediate effect from October 15, 2026, subject to the approval of the shareholders. This disclosure will also be made available on the Company's website at: https://jyotistructures.in/announcement You are requested to take the above information on record. 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 Annexure 1 Item:1 Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024. Changes in directors, key managerial personnel, senior management: Relinquishment of the position of Chief Financial Officer (CFO) by Mr. Abdul Hameed Khan Particulars Details of Change Name of the KMP Mr. Abdul Hameed Khan Reason for change viz. appointment, resignation, Mr. Abdul Hameed Khan was appointed as a Chief removal, death or otherwise; Financial Officer and Whole Time Director of the company. The board has approved the Relinquishment of Mr. Abdul Hameed Khan from the position of Chief Financial Officer (CFO) with effect from October 15, 2026 and will continue to serve as Whole-time Director of the Company. Date of Appointment/ ReAppointment/ w.e.f. October 15, 2026 Cessation & Term of Appointment/ Re appointment; Brief Profile (In case of Appointment) NA Disclosure of Relationship between Directors (In Not Applicable case of appointment of Director) Information as required under BSE circular no. Not Applicable LIST/COMP/14/2018-19 and NSE circular no. NSE/CML/2018/24, dated June 20, 2018. Extension of the term of Mr. Abdul Hameed Khan as Whole-time Director of the Company. Particulars Details Reason for change viz. appointment, re- Extension of the term of Mr. Abdul Hameed Khan as Whole- appointment, resignation, removal, death or time Director of the Company. otherwise Date of appointment/re- The Board of Directors has approved the extension of the appointment/cessation (as applicable) and term of Mr. Abdul Hameed Khan as Whole-time Director up term of appointment/re-appointment to June 30, 2028, subject to the requisite approval of the shareholders, as applicable. Brief Profile (in case of appointment) Not applicable. Disclosure of relationships between Not applicable. directors (in case of appointment of a director) JYOTI STRUCTURES LIMITED Appointment of Mr. Deepak Dinkar Salunke as Chief Financial Officer (CFO): Particulars Details of Change Name of the KMP Mr. Deepak Dinkar Salunke Reason for change viz. appointment, resignation, Mr. Deepak Dinkar Salunke appointed as Chief Financial removal, death or otherwise; Officer and KMP of the company. The board has approved the Appointment of Mr. Deepak Dinkar Salunke as Chief Financial Officer (CFO) and KMP with effect from October 15, 2026. Date of Appointment/ ReAppointment/ w.e.f. October 15, 2026 Cessation & Term of Appointment/ Term of Appointment: 30th June, 2029 Re appointment; Brief Profile (In case of Appointment) Mr. Deepak Dinkar Salunke holds a Bachelor of Commerce degree from Pune University and has approximately 36 years of experience with the Company. He has extensive expertise in finance, accounts, commercial operations, procurement and logistics. He is recognised for his integrity, commitment and in-depth understanding of the Company’s business, and has played a key role in managing critical operational and statutory matters. Disclosure of Relationship between Directors (In Not Applicable case of appointment of Director) Information as required under BSE circular no. Not Applicable LIST/COMP/14/2018-19 and NSE circular no. NSE/CML/2018/24, dated June 20, 2018. For Jyoti Structures Limited Sonali K. Gaikwad Company Secretary FCS 13908 JYOTI STRUCTURES LIMITED Item 2: Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024. Changes in directors, key managerial personnel, senior management: Appointment of Mr. Anil Jain as Additional Director (Non-Executive Director): Particulars Details of Change Name of the Director Mr. Anil Jain Reason for change viz. Appointment, resignation, Appointment of Mr. Anil Jain (DIN: 07575312) as an removal, death or otherwise; Additional Director (Non-Executive Director) of the Company. Date of appointment & term of appointment The Board of Directors at their meeting held on October 15, 2026, have approved the appointment of Mr. Anil Jain as Additional Director (Non-Executive Director) subject to approval of the shareholders. Brief Profile (In case of Appointment) Mr. Anil Jain holds a Bachelor’s degree in Electrical Engineering from Malaviya National Institute of Technology, Jaipur, and has over 44 years of experience in the power sector. He has held senior leadership positions at Power Grid Corporation of India Limited (POWERGRID), UP Power Transmission Corporation Limited (UPPTCL) and Delhi Electricity Regulatory Commission (DERC). His areas of expertise include power transmission and distribution, regulatory affairs, tariff determination, corporate planning, commercial operations and execution of large-scale infrastructure projects. Disclosure of Relationship between Directors (In Mr. Anil Jain is not related to any of the Directors or Key case of appointment of Director) Managerial Personnel of the Company Information as required under BSE circular no. Mr. Anil Jain is not debarred from holding the office of a LIST/COMP/14/2018-19 and NSE circular no. director by virtue of any order of SEBI or such other NSE/CML/2018/24, dated June 20, 2018. authority. For Jyoti Structures Limited Sonal [Showing first 8,000 characters — download PDF for full document]