Jyoti Resins & Adhesives 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 1. Un-Audited Financial Results (Standalone) of the Company for the Second Quarter and Half Year ended 30th September, 2026 and to take on record the Limited Review Report of the Statutory Auditors thereon; and 2. Any other business with the permission of the Chair.

31th October, 2026 The Manager, BSE Limited, National Stock Exchange of India Limited Department of Corporate Services, “Exchange Plaza”, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East) Mumbai 400 051 Script Code: 514448 Symbol: - JYOTIRES Dear Sir/Madam, Subject: Intimation of the Board Meeting of Jyoti Resins and Adhesives Limited scheduled to be held on Thursday,05th November, 2026 for consideration & approval of Un-Audited Financial Results for the Second Quarter and Half Year ended 30.09.2026. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Thursday,05th November, 2026, at the Registered Office of the Company, inter-alia to consider: 1. Un-Audited Financial Results (Standalone) of the Company for the Second Quarter and Half Year ended 30th September, 2026 and to take on record the Limited Review Report of the Statutory Auditors thereon; 2. Any other business with the permission of the Chair. The intimation is being given for the information of Shareholders/ Members. Kindly take the same on record. Thanking you, For, Jyoti Resins and Adhesives Limited Utkarsh Patel Managing Director DIN: 02874427