General Updates

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/26-27/69 Date: November 03, 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. BSE Scrip Code: 513250 NSE Scrip Symbol: JYOTISTRUC Dear Sir/Madam, Sub: Corporate Announcement-Reconstitution of Committees of Board Ref: Outcome of Board Meeting held on November 03, 2026 vide ref no. JSL/HO/CS/GEN/26-27/64 November 03, 2026 We wish to inform you that the Board of Directors of the Company at their meeting held on November 03, 2026 have reconstituted the of the Board Committees as detailed below: Reconstitution of Committees of the Board of Directors: 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 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 JYOTI STRUCTURES LIMITED 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 Kindly acknowledge the receipt and update the same in your records. Thanking You. Yours faithfully, For Jyoti Structures Limited Sonali K. Gaikwad Company Secretary FCS 13908