Jyot International Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve The Board Meeting to be held on 02/11/2026 has been revised to 05/11/2026. Enclosed intimation.

JYOT INTERNATIONAL MARKETING LIMITED Registered Office: 1, 1, Pandurang Society, Opposite WIAA Institute, Judges Bunglow Road, Bodakdev, Ahmedabad. Gujarat – 380 054 Email: jyotimltd@gmail.com, CIN: L65910GJ1989PLC012064, Mo.9099946908, Web. www.jyotinternationalmarketing.co.in Date: 31/10/2026 BSE Limited, Dalal Street, Mumbai 400001, Maharashtra BSE Scrip Code: 542544 Sub.: Revised Intimation of 05th Board Meeting of FY 2026-27 under Regulation 29 of SEBI (LODR) Regulations, 2015 Ref:-Prior Intimation dated 23.10.2026 at 17:53:45 Dear Sir / Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is rescheduled to be held on Thursday, November 05, 2026, at the Corporate Office of the Company situated at Room No. 1, 1, Pandurang Society Judges Bungalow Road, Bodakdev, Ahmedabad, Ahmedabad, Gujarat, India, 380054, and other details including agenda of the board meeting will remain the same as per earlier intimation. You are requested to take the same on your record. Thanking You, Yours faithfully, For, JYOT INTERNATIONAL MARKETING LIMITED JAYESH N. SHAH MANAGING DIRECTOR DIN: 03548968