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 ....

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/26-27/49 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: Outcome of Board Meeting held on October 15, 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e., October 15, 2026 has inter alia considered and approved the following: 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. The Meeting of the Board commenced at 04:00 PM hr IST and concluded at 05:45 PM hr IST. Kindly acknowledge receipt and update the same in your 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 Item No. 1 The details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is as follows: 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) and Key managerial Personnel (KMP): Particulars Details of Change Name of the KMP Mr. Deepak Dinkar Salunke Reason for change viz. appointment, resignation, Mr. Deepak Dinkar Salunke is appointed as the Chief removal, death or otherwise; Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company. The Board of Directors has approved the appointment of Mr. Deepak Dinkar Salunke as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, with effect from October 15, 2026. Date of Appointment/ ReAppointment/ Cessation w.e.f. October 15, 2026 & Term of Appointment/ Re appointment; Term of Appointment: Upto 30th June, 2029 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 No. 2 The details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is as follows: 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 its meeting held on October 15, 2026, has approved the appointment of Mr. Anil Jain as an Additional Director (Non-Executive Director) of the Company, subject to the 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 Sonali K. Gaikwad Company Secretary FCS 13908