Jyoti Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Standalone and Consolidated Unaudited ....

By Electronic Mode 5th August, 2026 The General Manager BSE Limited (Corporate Relationship Department) Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 SCRIP CODE NO.: 504076 Sub: Intimation of Board Meeting Dear Sir/ Madam, In Compliance with the Regulation 29(1 )(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026, inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from 1st July, 2026 till the expiry of 48 hours from the date the said financial results are made public. Please take the same on your records. Thanking you. Yours faithfully, For Jyoti Limited CS S. Singhal Sr. Vice President (Legal) & Company Secretary M. No. F8289 Regd. Office : Nanubhai Amin Marg, Industrial Area, P.O. Chemical Industries, Vadodara-390 003. (India) Ph. : 2282049 Fax: +91-265-2281871, E.Mail : jyotiltd@jyoti.com, Website: http://www.jyoti.com, CIN: L36990GJ1943PLC000363