Outcome of Board Meeting

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/26-27/27 Date: 20.07.2026 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 20th July, 2026. 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 their meeting, held today, i.e., 20th July, 2026 has inter alia considered and approved the following: 1. Directors’ Report for the financial year 2025-2026 2. Increase in Authorized Share Capital of the Company. The Board of Directors has approved the increase in the Authorised Share Capital of the Company from ₹2,56,30,00,000/- (Rupees Two Hundred Fifty-Six Crore Thirty Lakh Only) divided into 1,28,15,00,000 (One Hundred Twenty-Eight Crore Fifteen Lakh) Equity Shares of ₹2/- (Rupees Two Only) each to ₹3,20,00,00,000/- (Rupees Three Hundred Twenty Crore Only) divided into 1,60,00,00,000 (One Hundred Sixty Crore) Equity Shares of ₹2/- (Rupees Two Only) each subject to the approval of the shareholders of the Company and such other statutory/regulatory approvals as may be required. Consequent to the above, the Board has also approved the alteration of Clause V (Capital Clause) of the Memorandum of Association of the Company, subject to the approval of the shareholders. 3. Notice of 51st Annual General Meeting and related matters. 4. Any other matter with the permission of the Chairperson. Kindly acknowledge receipt and update the same in your records. 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