Jyoti Resins & Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. Un-audited Standalone ....

To, 06.08.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001 Scrip Code: 514448 Dear Sir/Ma’am, Subject: Intimation of the Board Meeting of Jyoti Resins and Adhesives Limited scheduled to be held on Tuesday, 11th August, 2026 for consideration & approval of Un-audited Financial Results for the First Quarter ended 30.06.2026. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Tuesday, 11th August, 2026, at the Registered Office of the Company, inter-alia to consider: 1. Un-audited Standalone Financial Results of the Company for the First Quarter ended on 30th June, 2026 and to take on record the Limited Review Report of the Statutory Auditors thereon; and 2. Any other business with the permission of the Chair. The intimation is being given for the information of Shareholders/ Members. Kindly take the same on record. Thanking you, For Jyoti Resins and Adhesives Limited Utkarsh Patel Managing Director DIN: 02874427