Outcome of Board Meeting

By Electronic Mode 4th November, 2026 The General Manager DCS-CRD (Corporate Relationship Department) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 SCRIP CODE NO. 504076 Sub: Outcome of Board Meeting dated 4th November, 2026 Dear Sir/ Madam, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 4th November, 2026, considered and approved the Standalone and Consolidated Un-audited Financial Results for the Quarter and Half-Year ended on 30th September 2026, along with Limited Review Reports received from Statutory Auditors of the Company, M/s. Amin Parikh & Co. Chartered Accountants, Vadodara which are attached herewith. The time of commencement of Board Meeting was 3:05 p.m. and the time of conclusion was 3:40 p.m. Thanking you, Yours faithfully, For JYOTI LIMITED CS S. Singhal Sr. Vice President (Legal) & Company Secretary M. No. F8289 Encl: As above Re d Office. Nanubhai Amin Marg Industrial Area, P.O. Chemical Industries, Vadodara-390 003. (India) Ph. : 2282~!; Fa; :·+91-265-2281871, E.Mail : j;otiltd@jyoti.com, Website: http://www.jyoti.com, CIN: L36990GJ1943PLCOOO JYOTI LIMITED CIN: L36990GJ1943PLC000363 Nanubhai Am.in Marg, lndnstrial Area, P.O. Chemical Industries, Vadodara -390 003 Phone: +916353070339/63530 70343 Fax:++ 91-265-2281871 E-mail: jyotiltd@jyoti.com Website: http:/ /www.jyoti.com UNAUDITED Si ANDA LONE FINANCIAL RESULTS FOR 'THE QUARTER AND HALF YEAR ENDED 30"fH SEPTEMBER, 2026 ( ~ Lakhs ) Sr. ParticulaIS Quarter Ended Half year Ended Year Ended No. 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Revenue from Operations 6641 7490 7098 14131 14009 27653 2 Other Income 73 73 56 146 325 459 3 Total Income 6714 7563 7154 14277 14334 28112 4 Expenses a) Cost of materials consumed 4310 4585 4941 8895 10132 21006 b) Purchase of stock-in-trade . - . - . . c) Chansc i.n inventories of finished goods 197 728 (86) 925 (248) (l 840) and work-in-progress d) Employee benefits expense 944 953 894 1897 1713 3655 c) Finance Costs 22 31 12 53 46 48 ~ Depreciation and amortisation expense 88 86 88 174 176 504 g: Other Expenses 422 561 642 983 1270 2514 iota! Expenses 5983 6944 6491 12927 13089 25887 J'rofit/(Loss) Before 111tuest, Tax, Depreciatio11 & 768 663 707 1431 1142 2318 A111ortisatlo11 ( EBJTDA) 5 Profit/ (Loss) before Exceptional Items and Tax 731 619 663 1350 1245 2225 6 Exceptional Items (92) 62 . (30) . 7 7 Proflt/(Loss) before Tax 639 681 663 1320 1245 2232 8 Tax Expense • Current Tax 160 170 330 . 535 -Deferred Tax . . . - . (81) 9 Net Profit/(Loss) for the period 479 511 663 990 1245 1778 10 Other Comprehensive Income/ (Expense) • Items that will not bu reclassified to profit/ (loss) 2 6 - 8 . 38 -lncome Tax relating to items that will not be reclassified to profit/ (loss) (2) . (2) - . Total Comprehensive Income for the period 481 515 663 996 1245 1816 11 Paid up equity share capital (Face value, 10) 2309 2309 2309 2309 2309 2309 12 Earnings Per Share• Basic & Diluted (in~) 2.07 2.21 2.87 4.29 5.39 7.70 (not annualised) JYOTI LIMITED Standalone Statement of Assets and Liabilities ~ Lakhs) As at As at Particulars 30-09-2026 31-03-2026 (Unaudited) (Audited) A Assets 1 Non-current assets a) Property, plant and equipments 3394 3466 b) Intangible property 10 8 c) Non-current inveshnents 92 92 d) Deferred Tax Assets (Net) 231 231 e) Other non-current assets 825 520 Sub-total -Non-Cunent assets 4552 4317 2 Current assets a) Inventories 3518 4965 b) Financial assets i) Trade receivables 14785 16665 ii) Cash and cash equivalents 1826 1017 iii) Bank balances other than (ii) above 4660 3356 c) Other cunent assets 918 937 Sub-total -Current assets 25707 26940 Total Assets 30259 31257 B Equity and Liabilities 1 Equity a) Share Capital 2309 2309 b) Other equity (4698) (5694) Sub-total -equity (2389) (3385) 2 Non-current liabilities a) Provisions 517 535 b) Other non-current Liabilities 529 674 Sub-total -Non-cmrent liabilities 1046 1209 3 Current liabilities a) Financial liabilities i) Borrowings 20925 20925 ii) Trade payables -Micro and Small Enterprises 609 687 • Others 7882 10111 b) Provisions 161 111 c) Other current liabililies 2025 1599 Sub-total -Current liabilities 31602 33433 Total Equity and Liabilities 30259 31257 Notes : 1) The above Standalone Results, have been reviewed by Statutory Auditors, recommended by the Audit Committee and approved by the Board of Directors of the Company. 2) Segmental Reporting is not applicable as the Company has only one segment. 3) Provision for Deferred Tax for the year, if any, will be made at the end of the year. 4) The previous quarter's/year's figures have been regrouped/ rearranged wherever necessary to make it comparable with the curreiit quarter/ period. For Jyoti Limited /_· /L TeJ~ Rahul Amin Place : Vadodara Director Date : 04-11-2026 DIN: 00169860 STANDALONE CASH FLOW STATEMENT FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2026 ( ~ lakhs ) Half Year Ended Half Year Ended Particulars 30th Sept,2026 30th Sept.2025 (Unaudited) (Unaudited) A. CASH FLOW FROM OPERATING ACTIVITIES Net Profit/(Loss) before tax and non-recurring Items : 1,320.51 1,244.56 Adjustments for 1 Depreciation 173.92 175.91 2 Finance Cost charged 52.85 46.51 3 Interest Received (125.81) (90.54) 4 Dividend Received (216.76) 5 (Profit)/Loss on Sale of Fixed Assets (Net) (3.27) (3.22) 6 Bad Debts /Provision for Doubtful Debts 100.00 300.12 7 Exceptional Items 30.38 228.07 212.02 Operating Profit/ (Loss) before Working Capital changes 1,548.58 1.456.58 Movement In Working Capital 1 Trade and Other Receivables 483.06 1,064.10 2 Inventories 1,447.11 81.22 3 Trade and Other Payables (2,019.66) (1,681.24) Net change In Working Capital (89.49) (535.92) Cash (used in ) / Generated from Operations 1.459.09 920.66 Income tax paid ( net of refunds ) (622.68) (103.68) NET CASH INFLOW FROM OPERATING ACTIVITIES (A) 836.41 816.98 B. CASH FLOW FROM INVESTING ACTIVITIES 1 Purchase of Fixed Assets (104.93) (126.90) 2 Proceeds from Sale of Fixed Assets 4.40 6.46 3 Investments 4 Interest Received 125.81 90.54 5 Dividend Received 216.76 NET CASH UTILISED IN INVESTING ACTIVITIES ( B ) 25.28 186.86 C. CASH FLOW FROM FINANCIAL ACTIVITIES 1 Proceeds from Borrowings ( Net ) (600.00) 2 Interest ( Net ) (52.85) (46.51) NET CASH GENERATED IN FINANCIAL ACTIVITIES ( C ) (52.85) (646.51) NET INCREASE/ ( DECREASE ) IN CASH AND 808.84 357.33 CASH EQUIVALENTS ( A + B + C ) Cash and Cash Equivalents as at 01-04-2026 1,017.07 694.38 Cash and Cash Equivalents as at 30-09-2026 1,825.91 1,051.71 Notes : I) Previous year figures are regrouped wherever necessary. II) Figures in brackets indicate negative figures. Nominal Value For Jyoti Limited Tejal Rahul Amin Place: Vadodara Director Date : 04/11/2026 DIN : 00169860 JYOTI LIMITED CIN : L36990GJ1943PLC000363 Nanubhai Amin Marg, Industl'ial Arca, P.O. Chemical Industries, Vadodara -390 003 Pho,w: +91 63530 70339/63530 70343 Pax:++ 91-265-2281871 E-mail : jyotiltd@jyoti.com Website : http://www.jyoti.com UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 (? L~khs) Sr. Particulars Quarter Ended Half year Ended Year Ended No. 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Revenue from Operntions 6641 7490 7098 14131 14009 27653 2 Other Income 73 73 56 146 325 459 3 Total Income 6714 7563 7154 14277 14334 28)12 4 Expenses n) Cost of materials consumed 4310 4585 4941 8895 10132 21006 b) Purchase of stock-In-trade . . . . . - c) Change in inventories of finished goods 197 728 (86) 925 (248) (18110) and work-in-p,·ogrcss d) Employee benefits expense 944 953 894 1897 1713 3655 e) Finance Costs 22 31 12 53 46 48 f) Depreciation and amortisation expense 88 86 88 174 176 504 g) Other Expen [Showing first 8,000 characters — download PDF for full document]