Jyoti Structures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Unaudited Standalone & Consolidated ....

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/26-27/35 Date: July 30, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Mumbai-400 001. Mumbai-400 051. Scrip Code: 513250 Symbol: JYOTISTRUC Dear Sir/Madam, Sub: Notice of Board Meeting of the Company. Pursuant to Regulation 29, 33 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as “the Listing Regulations, 2015”), it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 04, 2026 at 12:30 PM through MS Team (Video Conferencing) inter alia to consider, approve and take on record the following matters: 1. Unaudited Standalone & Consolidated Financial Results together with its Limited Review Report for the Quarter ended on June 30, 2026. 2. To consider and evaluate raising of funds by way of issue of equity shares or any other eligible securities/instruments, including fully or partly convertible debentures, or by way of a composite issue of non- convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities, through one or more permissible modes such as qualified institutions placement, private placement, further public issue of equity/debt securities, preferential issue, rights issue or any other mode and/or combination thereof, as may be deemed appropriate, subject to such statutory, regulatory and other approvals, including approval of the members of the Company, as may be required. 3. Any other matter with the permission of the Chairperson. Pursuant to the intimation of closure of the trading window wide ref no. JSL/HO/CS/GEN/26-27/23 dated June 24, 2026 the Trading Window’ for dealing in the securities of the Company shall continue to remain closed for all Officers and Designated Persons/Insiders with effect from July 1, 2026 till 48 hours after declaration of Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026. We request you to take the same on record. 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