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/26-27/36 Date: August 04, 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 August 04, 2026 Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company was held today, Tuesday, August 04, 2026, wherein the Board, inter alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company, together with the Limited Review Report, for the quarter ended June 30, 2026. 2. Consideration and evaluation of raising of funds upto INR 250 crores by way of issuance of equity shares or any other instrument or security, including fully/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 qualified institutions placement, private placement, further public issue of equity/debt securities, preferential issue, rights issue or any other permissible mode and/or combination thereof, as may be considered appropriate, subject to such approvals as may be required, including the approval of the members of the Company at a general meeting or through postal ballot, and such other statutory and regulatory approvals, as may be applicable. 3. Removal of M/s. Bhushan Khot & co., Chartered Accountants, as the Internal Auditor of the company 4. Any other matter with the permission of the Chairperson. The meeting of the Board of Directors commenced at 12:30 PM and concluded at 04:00 PM Kindly take the above information on record and acknowledge the receipt of the same. 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 JYOTI STRUCTURES LIMITED Item No. 03: The details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is as follows: Particulars Details of Change Name of Internal Auditor M/s. Bhushan Khot & Co., Chartered Accountants Reason for change viz. appointment, The Board of Directors, based on the recommendation of the Audit resignation, removal, death or Committee, has approved the removal of M/s. Bhushan Khot & Co., otherwise; Chartered Accountants, as one of the Internal Auditors of the Company with immediate effect i.e. August 4, 2026. M/s. KNBJ & Co., Chartered Accountants, shall continue to act as the Internal Auditor of the Company. Date of Appointment/ Date of Removal: With immediate effect i.e. August 04, 2026 ReAppointment/ Cessation & Term of Appointment/ Re appointment; Brief Profile NA Disclosure of relationships between NA directors (in case of appointment of a director) You are requested to take the above on your records. Thanking You. Yours faithfully, For Jyoti Structures Limited Sonali K. Gaikwad Company Secretary FCS 13908