Updates

June 19, 2026 BSE Limited N a t i o nal Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra – Kurla Complex, Dalal Street, Mumbai – 400 023 Bandra (E), Mumbai – 400 051 BSE Code: 532926 Scrip Code: JYOTHYLAB Dear Sir/Madam, Sub: Submission of Notice convening 35th Annual General Meeting of the Company for the Financial Year 2025-26 As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice convening the 35th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, July 14, 2026 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In compliance with the aforesaid circulars, the Annual Report along with the Notice of the AGM is being sent only by electronic mode to those shareholders whose e-mail ids is registered with the Company/ Registrar and Transfer Agent of the Company/Depository Participants. Please take the above on record and disseminate the same for the information of investors. Thanking you, Yours faithfully, For Jyothy Labs Limited Shreyas Trivedi Head – Legal & Company Secretary Encl.: as above Jyothy Labs Limited CIN: L24240MH1992PLC128651 ‘Ujala House’, Ramkrishna Mandir Road, Kondivita, Andheri (East), Mumbai 400059. Tel: +91 022-6689 2800 | Fax: +91 022-6689 2805 info@jyothy.com | www.jyothylabs.com AGM NOTICE Jyothy Labs Limited JYOTHY LABS LIMITED CIN: L24240MH1992PLC128651 Regd. Office: ‘UJALA HOUSE’, Ram Krishna Mandir Road, Kondivita, Andheri (East), Mumbai- 400059; Tel.: 91-22-66892800 Fax: 91-22-66892805 Email: secretarial@jyothy.com Website: www.jyothylabs.com Notice NOTICE is hereby given that the 35th Annual General enactment(s) thereof, for the time being in force), Meeting (AGM) of the Members of Jyothy Labs Limited the Remuneration of ` 5,10,000/- (Rupees Five (the Company) will be held on Tuesday, July 14, 2026, Lakhs Ten Thousand only) (plus taxes as applicable at 11:30 A.M. through Video Conferencing (VC)/Other and out of pocket, travelling and other expenses Audio Visual Means (OAVM) to transact the following on actual basis) payable to M/s. R. Nanabhoy & business: Co., Cost Accountants (Firm Registration Number 000010), the Cost Auditors of the Company, ORDINARY BUSINESS: as approved by the Board of Directors on 1. To receive, consider and adopt the Audited recommendation of the Audit Committee of the Financial Statements of the Company for the Company for the financial year ending March 31, Financial Year ended March 31, 2026, comprising 2027, be and is hereby approved and ratified; of the Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss and Cash Flow RESOLVED FURTHER THAT the Board of Directors Statement for the Financial Year April 1, 2025 to of the Company, be and is hereby authorized to do March 31, 2026 including Schedules and Notes all such acts, deeds, matters and things as may be attached thereto and forming part thereof along considered necessary, expedient or desirable to with the reports of the Board of Directors and the give effect to this Resolution.” Statutory Auditors thereon; 5. To re-appoint Mr. Aditya Sapru (DIN:00501437) 2. To declare final dividend of ` 3.50 per equity share as an Independent Director of the Company: of face value of ` 1 each of the Company for the To consider and if thought fit, to pass, with Financial Year 2025-26. or without modification(s), the following resolution as a Special Resolution: 3. To appoint a Director in place of Mr. Ravi Razdan (DIN: 08936083), who retires by rotation and being “ RESOLVED THAT pursuant to the provisions of eligible, offers himself for re-appointment. Sections 149, 150 and 152 and other applicable provisions read along with Schedule IV of the SPECIAL BUSINESS: Companies Act, 2013 (the Act), the Companies 4. To ratify the payment of remuneration to the (Appointment and Qualifications of Directors) Cost Auditors of the Company viz. M/s. R. Rules, 2014 [including any statutory modification(s) Nanabhoy & Co., Cost Accountants, for the or re-enactment(s) thereof for the time being in 01 financial year ending March 31, 2027. force] and Regulations 17, 25 [including Regulation 25 (2A)] and any other applicable provisions To consider and if thought fit, to pass, with of the Securities and Exchange Board of India or without modification(s), the following (Listing Obligations and Disclosure Requirements) resolution as an Ordinary Resolution: Regulations, 2015 (SEBI Listing Regulations) as “RESOLVED THAT pursuant to the provisions of amended from time to time, Mr. Aditya Sapru (DIN: Section 148 and other applicable provisions of the 00501437), who was appointed as an Independent Companies Act, 2013 read with the Companies Director of the Company for a term of five (5) (Audit and Auditors) Rules, 2014 (including any consecutive years commencing from March 28, statutory amendment(s), modification(s) or re- 2022 to March 27, 2027 (both days inclusive) and who being eligible for re-appointment as an Nomination, Remuneration and Compensation Independent Director has given his consent along Committee and approval of the Board of Directors, with a declaration that he meets the criteria for the consent of Members of the Company be independence under Section 149(6) of the Act and and is hereby accorded, for annual payment the Rules framed thereunder and Regulation 16(1) of remuneration by way of commission to its (b) of the SEBI Listing Regulations and in respect Directors (whether existing or future) other than of whom the Company has received a Notice in the Chairperson and Managing Director/Whole- writing from a Member under Section 160(1) of time Directors of the Company for a period of the Act proposing his candidature for the office of five (5) years commencing from April 1, 2027 to Director and based on the recommendation of the March 31, 2032, the aggregate of which shall not Nomination, Remuneration and Compensation exceed 1% of the net profits of the Company of Committee and approval of the Board of Directors the respective financial year, computed in the of the Company, be and is hereby re-appointed manner referred to in Section 198 of the Act, in as an Independent Director of the Company, such proportion/manner as may be determined by not liable to retire by rotation, to hold office the Board of Directors of the Company annually; for a second term of five (5) consecutive years commencing from March 28, 2027 to March 27, R ESOLVED FURTHER THAT such remuneration 2032 (both days inclusive); paid to the Directors (whether existing or future) other than the Chairperson and Managing R ESOLVED FURTHER THAT the Board of Directors Director/Whole-time Directors of the Company, of the Company be and is hereby authorised to do will be in addition to the payment of sitting fees all such acts, deeds, matters and things as may be and reimbursement of expenses, if any, to such necessary, expedient and desirable for the purpose Directors for attending the meetings of the Board of giving effect to this resolution.” of Directors or Committees thereof.” 6. Annual payment of remuneration by way of By Order of the Board of Directors Commission to Directors (whether existing or future) other than the Chairperson and For Jyothy Labs Limited Managing Director/Whole-time Directors of the Company: Sd/- Shreyas Trivedi To consider and if thought fit, to pass, with or without modification(s), the following Head – Legal & Company Secretary resolution as a Special Resolution: Membership No.: A12739 “ RESOLVED THAT pursuant to Section 197 and Place: Mumbai other applicable provisions of the Companies Act, Date: May 4, 2026 2013 (the Act) and the Rules made thereunder [including any statutory amendment(s), Registered Office: modification(s) or re-enactment(s) th [Showing first 8,000 characters — download PDF for full document]