Outcome of Board Meeting held on August 07, 2026

JYOTI CNC AUTOMATION LIMITED CIN: L29221GJ1991PLC014914 Regd. Off.: G – 506, Lodhika GIDC, Vill.: Metoda, Dist.: Rajkot – 360 021. Gujarat India. Date: August 07, 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 Respected Sir/ Madam, Ref.: Our Intimation Dated August 04, 2026, Regarding Convening of Board Meeting. SUB: Outcome of Board Meeting. Kindly take note that the board of directors of the company had at their meeting held on August 07, 2026, approved below financial documents and the same has been submitted herewith. (I) Standalone Financial Results of the Company for the quarter ended on June 30, 2026. (II) Consolidated Financial Results of the Company and its Subsidiaries for the quarter ended on June 30, 2026. The Auditor of the company undertook a limited review of above financial results and has issued their report thereon. The same has also been submitted herewith. The meeting of Board of Directors of the Company commenced at 01.00 P.M. and concluded at 01.40 P.M. Kindly take the same on your records. Thanking You, For Jyoti CNC Automation Limited Maulik B. Gandhi Company Secretary and Compliance Officer Encl.: [1] Financial Documents Stated as Above. [2] Limited Review Reports Issued by Auditor. &:o7< , N D I A Yf;liaYlf'l'<!f/ 0C'k:r·oa11lan/J 708/708, Raheja Chambers, Free Press Journal Road, Nariman Point, Mumbai - 400 021. Suburb: Bldg. No. 8-1, Office No. 107/108, 1st Floor, Koldongri CHS.,Parsiwada, Sahar Road, Andheri (East), Mumbai - 400 089. Email: gkcmumbai@gmail.com • Dial: 35503224 Independent Auditor's Review Report on Standalone unaudited financial results of Jyoti CNC Automation Limited for the quarter pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Jyoti CNC Automation Limited 1. We have reviewed the accompanying statement of unaudited financial results of Jyoti CNC Automation Limited (hereinafter referred to as "the Company") for the quarter ended June 30, 2026 ('the Statement') being submitted by the company pursuant to requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended ('the Listing Regulations'). 2. The preparation of the statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder, as amended and other accounting principles generally accepted in India, read with circular is the responsibility of the Company's management and has been approved by the Board of the Company. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit and accordingly, we do not express an audit opinion. 4. Attention is invited to Note 4 of the accompanying Statement of Unaudited Standalone Financial Results for the Quarter Ended June 30, 2026, regarding non provision of impairment of investment In subsidiary. Our opinion is not qualified in respect of this matter. 5. Attention is further invited to Note 5 of the accompanying Statement of Unaudited Standalone Financial Results for the Quarter Ended June 30, 2026 regarding the ongoing judicial investigation in the case of the step down subsidiary viz. Huron Graffenstaden SAS and consequential restrictions imposed. Our opinion is not qualified in respect of this matter. 6. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For G.K. Choksi & Co. Chartered Accountants Firm Registration No.: 125442W Place: Rajkot Date: August 7,2026 (Himanshu C. Vora) Partner Membership No.: 103203 UDIN: 2-bl03203WA WYA.D'1052- JYOTI CNC AUTOMATION LIMITED CIN: L29221GJ1991PLC014914 JYOTI Plot No. G-506, Lodhika GIDC, Viii. Metoda, Dist. Rajkot-360 021, India Tel.: +91-2827-235100, 235101, Fax: +91-2827-235141 E-mail : info@jyoti.co.in Web : jyoti.co.in Standalone Statement of Unaudited Financial Results for the Quarter Ended June 30, 2026 (f In Crores, except per equity share data) Quarter Ended Year Ended Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Unaudited) (Audited) {Unaudited) {Audited) 1 Revenue from operations 509.06 598.70 372.32 1,949.01 2 Other Income 3 84 2286 14.54 54.18 3 Total Revenue 512.90 621.56 386.86 2,003.19 4 Expenses a) Cost of material consumed 260.52 291.78 172.79 912.26 b) Changes in inventories of finished goods and work-in progress (20.19) 2.62 11.46 23.22 c) Employees Cost 57.79 46.63 44.30 211 51 d) Finance Costs 20.01 19.41 6.85 53 47 e) Depreciation and Amortisation Expenses 12 06 11.43 10.93 41.93 f) Other Expenditure 72 28 66.57 45.17 237 81 Total expenses 402.47 438.44 291.50 1,480.20 5 Profit/(Loss) before exceptional/ Extraordinary items and TaxI3-4\ 110.43 183.12 95.36 522.99 6 Exceptional / Extraordinary Items - - - . 7 Profit/(Loss) before Tax (5-6) 110.43 183.12 95.36 522.99 8 Tax Expense Current Tax 18.80 42.40 22.03 122 82 Deferred Tax 4.16 5.69 1 21 8 42 Tax Adjustment for earlier years - - . 0 50 Total Tax Expenses 22.96 48.09 23.24 131.74 9 Net Profit/{Loss) After Tax (7-8) 87.47 135.03 72.12 391.25 10 Oher comprehensive income I (loss) Items that will not be reclassified subsequently to profit or loss (Net ofTax) (0.69' 3.02 (0.22) (2 81) Items that will be reclassified to profit or loss - - . . Total Comprehensive Income I (Loss) for the period (0.69) 3.02 (0.22) (2.81) Total Comprehensive Income for the period after Tax (9+10) 86.78 138.05 71.90 388.44 12 Paid-up Equity Share Capital (Face value off 2/-each) 45.48 45.48 45.48 45.48 13 Other Equity 2,408.64 14 Earnings per Share (Not Annualised for all Quarters ) Basic (in'{) 3.85 5.94 3.17 17.21 Diluted (in f) 3.85 5.94 3.17 17.21 For, JYOTI ~ c ~~" ATION LIMITED ~1-iAIRMAN & MAM/\G!NG DIRECTOR JYOTI CNC AUTOMATION LIMITED CIN : L29221GJ1991 PLC014914 JYOTI Plot No. G-506, Lodhika GIDC, Viii. Metoda, Dist. Rajkot-360 021, India Tel.: +91-2827-235100, 235101, Fax: +91-2827-235141 E-mail : info@jyoti.co.in Web : jyoti.co.in NOTES OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2026 1 The Audit Committee has reviewed, and the Board of Directors has approved the above results and its release at their respective meetings held on August 07, 2026. The Statutory Auditors of the Company have carried out a limited review with unmodified opinion on the above results. 2 These financial results have been prepared in accordance with Indian Accounting Standards ('Ind AS') prescribed under Section 133 of the Companies Act.2013 and other accounting principles generall [Showing first 8,000 characters — download PDF for full document]