Outcome of Board Meeting

JYOTI CNC AUTOMATION LIMITED CIN: L29221GJ1991PLC014914 Regd. Off.: G – 506, Lodhika GIDC, Vill.: Metoda, Dist.: Rajkot – 360 021. Gujarat India. Date: November 03, 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 Respected Sir/ Madam, Ref.: Our Intimation Dated October 29, 2026, Regarding Convening of Board Meeting. SUB: Outcome of Board Meeting. Kindly take note that the board of directors of the company had at their meeting held on November 03, 2026, approved below financial documents and the same has been submitted herewith. (I) Standalone Financial Results of the Company for the quarter and half year ended on September 30, 2026, as well as Statement of Assets & Liabilities and Cash Flow Statement as on date. (II) Consolidated Financial Results of the Company and its Subsidiaries for the quarter and half year ended on September 30, 2026, as well as Consolidated Statement of Assets & Liabilities and Consolidated Cash Flow Statement as on date. The Auditor of the company undertook a limited review of above financial results and has issued their report thereon. The same has also been submitted herewith. The meeting of Board of Directors of the Company commenced at 11:15 A.M. and concluded at 11:55 A.M. Kindly take the same on your records. Thanking You, For Jyoti CNC Automation Limited Maulik B. Gandhi Company Secretary and Compliance Officer Mem. No.: A23849 Encl.: [1] Financial Documents Stated as Above. [2] Limited Review Reports Issued by Auditor. (A 8, Q /C. ~kk· f3 Wo,. I N D I A ~ha den,,/ 00J.,.o,uda11/J 708/709, Raheja Chambers, Free Press Journal Road, Nariman Point, Mumbai - 400 021. Suburb : Bldg. No. B-1, Office No. 107/108, 1st Floor, Koldongri CHS. ,Parsiwada, Sahar Road, Andheri (East), Mumbai - 400 099. Email: gkcmumbai@gmail.com • Dial: 35503224 Independent Auditor's Review Report on unaudited standalone financial results of Jyoti CNC Automation Limited for the quarter ended September 30, 2026 and year to date results for the period from April 1 2026 to September 30, 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Jyoti CNC Automation Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Jyoti CNC Automation Limited (hereinafter referred to as "the Company") for the quarter ended 30 September 2026 and year to date results for the period from April 1, 2026 to September 30, 2026 ("the Statement") being submitted by the company pursuant to requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended ('the Listing Regulations'). 2. The preparation of the statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34,(lnd AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder, as amended and other accounting principles generally accepted in India, read with circular is the responsibility of the Company's management and has been approved by the Board of the Company. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit and accordingly, we do not express an audit opinion. 4. Attention is invited to Note 4 of the accompanying Statement of Unaudited Standalone Financial Results for the Quarter and Half Year Ended September 30, 2026, regarding non provision of impairment of investment in subsidiary. Our opinion is not qualified in respect of this matter. 5. Attention is further i'nvited to Note 5 of the accompanying Statement of Unaudited Standalone Financial Results for the Quarter and Half Year Ended September 30, 2026 regarding the ongoing judicial investigation in the case of the step down subsidiary viz. Huron Graffenstaden SAS and consequential restrictions im Our opinion is not qualified in respect of this matter. 6. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For G.K. Choksi & Co. Chartered Accountants Firm Registration No.: 125442W Place: Rajkot Date: 03rd November,2026 ~ (Himanshu C. Vora) Partner Membership No.: 103203 UDIN: 261032.03f ({)WU(,::243 61- JYOTI CNC AUTOMATION LIMITED CIN : L29221GJ1991PLC014914 JYOTI Plot No. G-506, Lodhika GI DC, Viii. Metoda, Dist. Rajkot-360 021, India Tel.: +91-2827-235100, 235101, Fax: +91-2827-235141 E-mail : info@jyoti.co.in Web : jyoti.co.in STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 Amount fin Cr Standalone Quarter ended Half Year Ended Year Ended Particulars 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 /Unaudited\ /Unaudited\ !Unaudited\ !Unaudited\ !Unaudited\ !Audited) 1 Revenue from operations 587.53 509.06 448.22 1,096.59 820.54 1,949.01 2 Other Income 3.90 3.84 9.40 7.74 23.94 54.18 3 Total Revenue 591.43 512.91 457.62 1104.33 844.48 2003.19 4 Expenses a} Cost of material consumed 339.77 260.52 196.59 600.29 369.38 912.26 b} Changes in inventories of finished goods and work-in progress (77.03) (20.19} 19.76 (97.22) 31.22 23.22 c) Employees Cost 76.38 57.79 60.87 134.17 105.17 211.51 d) Finance Costs 8.80 20.01 8.53 28.81 15.38 53.47 e} Depreciation and Amortisation Expenses 12.93 12.06 8.94 24.99 19.87 41.93 O Other Expenditure 84.56 72.28 60.48 156.84 105.65 237.81 Total expenses 445.41 402.47 355.17 847.88 646.67 1 480.20 5 ProfiU(Loss) before exceptional/ Extraordinary items and Taxf3-4I 146.02 110.43 102.45 256.45 197.81 522.99 6 Exceptional/ Extraordinarv Items . . 7 ProfiU(Loss) before Tax (5-6) 146.02 110.43 102.45 256.45 197.81 522.99 EBITA 163.85 138.65 110.52 302.52 209.12 564.21 8 Tax Expense Current Tax 28.66 18.80 23.35 47.46 45.38 122.82 Deferred Tax 2.47 4.16 0.16 6.63 1.37 8.42 Tax Adiustment for earlier vears 0.50 Total Tax ExPenses 31.13 22.96 23.51 54.09 46.75 131.74 9 Net ProfiU(Loss) After Tax (7-8\ 114.89 87.47 78.94 202.36 151.06 391.25 10 Other comprehensive Income Items that will not be reclassified subsequently to profit or loss (Net of Tax} (1.78) (0.69) (3.67) (2.47) (3.89) (2.81) Items that will be reclassified to profit or loss Total Comorehensive Income/ (Loss) for the period 11.78\ I0.691 /3.67 (2.47 13.89 (2.81) Total Comprehensive Income for the oeriod after Tax (9+10) 113.11 86.78 75.27 199.89 147.17 388.44 12 Paid-up Equity Share Capital {Face value of, 21-each} 45.48 45.48 45.48 45.48 45.48 45.48 13 Other Equity 2,408.64 14 Earnings per Share (Not Annualised for all Quarters) Basic (inf) 5.05 3.85 3.47 8.90 6.64 17.21 Di [Showing first 8,000 characters — download PDF for full document]