Intimation of Earning Call for the discussion on Financial Results for the quarter ended on June 30, 2026

JYOTI CNC AUTOMATION LIMITED CIN: L29221GJ1991PLC014914 Regd. Off.: G – 506, Lodhika GIDC, Vill.: Metoda, Dist.: Rajkot – 360 021. Gujarat India. Date: August 04, 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 Dear Sir/ Madam, SUB: INTIMATION OF SCHEDULE OF CONFERENCE CALL FOR DISCUSSION ON THE FINANCIAL RESULTS FOR QUARTER ENDED ON JUNE 30, 2026. Take Note that a conference call is scheduled on Friday August 07, 2026, at 05:00 P.M. for discussion on the financial results for the quarter ended on June 30, 2026. An Invitation for participation in conference call is enclosed herewith. Kindly note that changes may happen due to exigencies on the part of the Company. This is for your information and records. For, Jyoti CNC Automation Limited Maulik B. Gandhi Company Secretary & Compliance Officer Encl.: Invitation to Earning Call. JYOTI CNC AUTOMATION LIMITED Q1FY27 RESULT EARNINGS CONFERENCE CALL Friday, 7th August 2026 5:00 pm IST Hosted by Anand Rathi Research Company Participants Mr. Parakramsinh Jadeja, Chairman & Managing Director Senior Management Team Primary Access Numbers for Participants Universal Access: 022 6280 1386 / 022 7115 8287 International Access USA: +1 866 746 2133 UK: 0808 101 1573 Hong Kong: 800 964 448 Singapore: 800 101 2045 Diamond Pass: Click Here For further information, please contact Call Co-ordinator Aniket Jain Mobile: 9560097874