Integrated Filing- Financial

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/26-27/64 Date: 03 November 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 November 03, 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., November 03, 2026 has inter alia considered and approved the following: 1. Unaudited Standalone & Consolidated Financial Results together with its Limited Review Report for the Quarter and Half-year ended on September 30, 2026. 2. Related Party Transactions as per regulation 23 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 for the half year period from April 01, 2026 to September 30, 2026. 3. Reconstitution of Committees of the Board. 4. Any other matter with the permission of the Chairperson. The Meeting of the Board commenced at 04.00 PM hr IST and concluded at 7.55 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 Related Party Transactions for the FY 2025-2026 upto 30th September, 2026. Amt (Rs in Cr.) In case monies are due to Details of the party (listed entity Details of the counterparty either party as a result of /subsidiary) entering into the transaction Value of Value of the transaction Remarks on transaction transaction Type of related Sr Details of other related approval by during the during the party No. Relationship of party transaction audit reporting the reporting the transaction the counterparty committee year Amount (in year Amount Opening Closing Name PAN Name PAN with the listed Rs.) (in Cr.) balance balance entity or its subsidiary Independent Any other 1 Jyoti Structures Limited AAACJ2499R Mr Rajendra Prasad Singh AAAPS6397N Director’s Sitting Fees NA 2,00,000 0.02 - - Director transaction Non Executive Any other 2 Jyoti Structures Limited AAACJ2499R Mr Abhinav Rishi Angirish ADNPA1057D Director’s Sitting Fees NA 6,00,000 0.06 - - Director transaction Independent Any other 3 Jyoti Structures Limited AAACJ2499R Mrs Monica Akhil Chaturvedi AACPC2707N Director’s Sitting Fees NA 6,00,000 0.06 - - Director transaction Independent Any other 4 Jyoti Structures Limited AAACJ2499R Mr Govind Prasad Saha BKCPS5736G Director’s Sitting Fees NA 6,00,000 0.06 - - Director transaction Independent Any other 5 Jyoti Structures Limited AAACJ2499R Mr Rajeev B Batra AAJPB6616N Director’s Sitting Fees NA 4,00,000 0.04 - - Director transaction Company Secretary and Any other 6 Jyoti Structures Limited AAACJ2499R Ms Sonali K Gaikwad APUPG2394A Salary NA 15,79,898 0.16 - - Compliance transaction Officer Any other 7 Jyoti Structures Limited AAACJ2499R Mr Abdul Hameed Khan AJPPK3193A WTD and CFO Salary NA 40,58,692 0.41 - - transaction Any other 8 Jyoti Structures Limited AAACJ2499R Mr Rajesh Kumar Singh ATWPS2150E CEO Salary NA 35,72,321 0.36 - - transaction Any other 9 Jyoti Structures Limited AAACJ2499R Mr Amit Duuta ADTPD0989K COO Salary NA 85,99,356 0.86 - - transaction Independent Any other 10 Jyoti Structures Limited AAACJ2499R Mr Rajendra Prasad Singh AAAPS6397N Professional Fees NA 48,00,000 0.48 - - Director transaction Any other 11 Jyoti Structures Limited AAACJ2499R Abchlor Investments Pvt Ltd AAECA7323H Common Director Professional Fees NA - 0.00 - - transaction Relative of Any other Membership and 12 Jyoti Structures Limited AAACJ2499R RebelCorp Pvt. Ltd. AALCR1549M NA - 0.00 - - Director transaction Subscription 2 ,50,10,266 2.50 JYOTI STRUCTURES LIMITED Point no. 3 The Board of Directors of the Company, at its meeting held on November 03, 2026, reconstituted the following Committees of the Board as under: i. Nomination and Remuneration Committee pursuant to Section 178 of the Companies Act, 2013 and Regulation 19 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has reconstituted the Nomination and Remuneration Committee as under: Sl Name of the Member Designation 1 Dr. Govind Prasad Saha Chairperson 2 Mrs. Monica Akhil Chaturvedi Member 3 Mr. Abhinav Rishi Angirish Member ii. Risk Management Committee pursuant to Regulation 21 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has reconstituted the Risk Management Committee as under: Sl Name of the Member Designation 1 Mr. Raajeev B Batra Chairperson 2 Mr. Anil Jain Member 3 Dr. Govind Prasad Saha Member