Jyoti CNC Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Results for the quarter and half year ended on September 30, 2026

JYOTI CNC AUTOMATION LIMITED CIN: L29221GJ1991PLC014914 Regd. Off.: G – 506, Lodhika GIDC, Vill.: Metoda, Dist.: Rajkot – 360 021. Gujarat India. Date: October 29, 2026 To, To, The Department of Corporate Services, The Listing Compliance Dept. BSE Limited, Mumbai National Stock Exchange of India Ltd, Mumbai BSE Script Code: 544081 NSE Script Symbol: JYOTICNC Dear Sir/ Madam, Reg.: INTIMATION PURSUANT TO REGULATION 29 OF SEBI LISTING REGULATION, 2015. Kindly take note that the Meeting of Board of Directors of the Company is convened on Tuesday November 03, 2026, inter alia, to consider and approve: (I) Standalone Financial Result, Statement of Assets & Liabilities and Cash Flow Statements of the Company for the quarter and Half Year ended on September 30, 2026; and (II) Consolidated Financial Result, Statement of Assets & Liabilities and Cash Flow Statements of the Company of the Company and its Subsidiaries for the quarter and Half Year ended on September 30, 2026. For Jyoti CNC Automation Limited Maulik B. Gandhi Company Secretary and Compliance Officer