General Updates

JYOTI STRUCTURES LIMITED Corporate Office: Valecha Chambers 6th Floor, New Link Road Oshiwara Andheri (West) Mumbai -400053 Corporate Identity No: L45200MH1974PLC017494 Ref No: JSL/HO/CS/GEN/26-27/40 Date: August 04, 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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Removal of Internal Auditor Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today as on August 04, 2026, has considered and approved the removal of M/s. Bhushan Khot & Co., Chartered Accountants, as one of the Internal Auditors of the Company with immediate effect i.e. from August 04, 2026. The detailed disclosure required under Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 (superseding the earlier Circular CIR/CFD/CMD/4/2015), is enclosed herewith as Annexure A. Kindly take the above information on your 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 JYOTI STRUCTURES LIMITED Annexure A 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 resignation, removal, death or recommendation of the Audit Committee, has otherwise; approved the removal of M/s. Bhushan Khot & Co., Chartered Accountants, as one of the Internal Auditors of the Company with immediate effect i.e. from August 04, 2026. M/s. KNBJ & Co., Chartered Accountants, shall continue to act as the Internal Auditor of the C ompany. Date of Appointment/ Date of Removal: with immediate effect i.e. August ReAppointment/ Cessation & Term 04, 2026 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