Outcome of Board Meeting

By Electronic Mode 14th August, 2026 The General Manager DCS - CRD (Corporate Relationship Department) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 SCRIP CODE NO. 504076 Dear Sir/ Madam, Sub: Outcome of Board Meeting dated 14th August, 2026 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 14th August, 2026, considered and approved the Standalone and Consolidated Un-audited Financial Results for the Quarter ended on 30th June, 2026 along with Limited Review Reports received from Statutory Auditors of the Company, Mis. Amin Parikh & Co. Chartered Accountants, Vadodara which are attached herewith. 2. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 82nd Annual General Meeting of the Members of the Company is scheduled to be held on Thursday, 24th September, 2026 at 11.00 a.m. (1ST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). 3. The Board was informed that the Company had received an email dated 30th June, 2026 from BSE Limited regarding delay of one day in submission of the disclosure of Related Party Transactions under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 31st March, 2026. BSE Limited had levied a fine of ~5,900/- (Rupees Five Thousand Nine Hundred only), inclusive of GST, which was duly paid by the Company on 1st July, 2026 within the prescribed time limit. 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 Jyoti Ltd. ® Water • Power • Progress The Board took note of the same and advised the Company Secretary of the Company that due care be taken to ensure timely compliance in future. The time of commencement of Board Meeting was 3.00 P.M and the time of conclusion was 3.30 P.M. Thanking you, Yours faithfully, For Jyoti Limited CS S. Singhal Sr.Vice President (Legal) & Company Secretary M. No. F8289 Encl: As above JYOTI LIMITED CIN: L36990GJ1943PLC000363 Nanubhai Amin Marg, Industrial Area, P.O. Chemical Industries, Vadodara -390 003 Phone: +9163530 70339/63530 70343 Fax:++ 91-265-2281871 E-mail: jyotiltd@jyoti.com Website: http:/ /www.jyoti.com UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 ( ~ lakhs) Quarter Ended Year Ended Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Revenue from Operations 7490 8331 691i 27653 2 Other Income 73 78 269 459 3 Total Income 7563 8409 7180 28112 4 Expenses a) Cost of materials consumed 4585 6191 5191 21006 b) Purchase of stock-in-trade - - - - c) Change in inventories of finished goods 728 (482) (162) (1840) and work-in-progress d) Employee benefits expense 953 1083 819 3655 e) Finance Costs 31 (1) 34 48 f) Depreciation and amortisation expense 86 239 88 504 g) Other Expenses 561 641 628 2514 Total Expenses 6944 7671 6598 25887 Profit /(Loss) Before Interest, Tax, Depreciation & 663 898 435 2318 Amortisation ( EB/TOA} 5 Profit/(Loss) before exceptional items and tax 619 738 582 2225 6 Exceptional items 62 3 - 7 7 Profit/(Loss) before tax 681 741 582 2232 8 Tax Expense -Current Tax 170 535 - 535 -Deferred Tax - (81) - (81) 9 Net Profit/(Loss) for the period 511 287 582 1778 10 Other Comprehensive Income/ (Expense) -Items that will not be reclassified to profit/ (loss) 6 39 - 38 -Income Tax relating to items that will not be reclassified to profit/ (loss) (2) - - - Total Comprehensive Income for the period 515 326 582 1816 11 Paid up equity share capital (Face value~ 10) 2309 2309 2309 2309 12 Earnings Per Share -Basic & Diluted (in~) 2.21 1.24 2.52 7.70 (not annualised) Notes: 1) The above Standalone Results, have been reviewed by Statutory Auditors, recommended by the Audit Committee and approved by the Board of Directors of the Company. 2) Segmental Reporting is not applicable as the Company has only one segment. 3) Provision for Deferred Tax, if any, will be made at the end of the year. 4) The Previous quarter's/year's figures have been regrouped/rearranged wherever necessary to make it comparable with the current quarter/period. For Jyoti Limited Rahul Nanubhai Amin Place : Vadodara Chairman & Managing Director Date : 14/08/2026 DIN : 00167987 JYOTI LIMITED CIN : L36990GJ1943PLC000363 Nanubhai Amin Marg, Industrial Area, P.O. Chemical Industries, Vadodara -390 003 Phone : +91 63530 70339/63530 70343 Fax:++ 91-265-2281871 E-mail : jyotiltd@jyoti.com Website : http://www.jyoti.com UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 Quarter Ended Year Ended Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Revenue from Operations 7490 8331 6911 27653 2 Other Income 73 78 269 459 3 Total Income 7563 8409 7180 28112 4 Expenses a) Cost of materials consumed 4585 6191 5191 21006 b) Purchase of stock-in-trade - - - - c) Change in inventories of finished goods, 728 (482) (162) (1840) and work-in-progress d) Employee benefits expense 953 1083 819 3655 e) Finance Costs 31 (1) 34 48 f) Depreciation and amortisation expense 86 239 88 504 g) Other Expenses 561 641 628 2514 Total Expenses 6944 7671 6598 25887 Profit /{Loss) Before Interest, Tax, Depreciation & 663 898 435 2318 Amortisation ( EBITDA} 5 Profit/(Loss) before exceptional items and tax 619 738 582 2225 6 Exceptional items 62 3 - 7 7 Share of Profit/ (Loss) of a Joint Venture 12 17 20 26 8 Profit/(Loss) before tax 693 758 602 2258 9 Tax Expense -Current Tax 170 535 - 535 -Deferred Tax - (81) - (81) 10 Net Profit/(Loss) for the period 523 304 602 1804 11 Other Comprehensive Income/ (Expense) -Items that will not be reclassified to profit/ (loss) 6 39 - 38 -Income Tax relating to items that will not be reclassified to profit/ (loss) (2) - - - Total Comprehensive Income for the period 527 343 602 1842 12 Paid up equity share capital {Face value~ 10) 2309 2309 2309 2309 13 Earnings Per Share -Basic & Diluted {in~) 2.26 1.32 2.61 7.82 {not annualised) Notes: 1) The above Consolidated Results, have been reviewed by Statutory Auditors, recommended by the Audit Committee and approved by the Board of Directors of the Company. 2) The Financial Statement of the Joint Venture used in consolidation are drawn upto 31st March, 2026. 3) Segmental Reporting is not applicable as the Company has only one segment. 4) Provision for Deferred Tax, if any, will be made at the end of the year. 5) The Previous quarter's/year's figures have been regrouped/rearranged wherever necessary to make it comparable with the current quarter/period. For Jyoti Limited Place : Vadodara Chairman & Managing Director Date : 14/08/2026 DIN : 00167987 205-206, Ujjawal Complex, Near Akota Stadium, AMIN PARIKH & CO. ~ Opp. Shrenik Park, Vadodara -390 020. Phone : (0265) 3589020 I Mob. : 97129 02559 IND~ CHARTERED ACCOUNTANTS E-mail : aminparikh@yahoo.com I www.aminparikh.com The Board of Directors, Jyoti Limited, Nanubhai Amin Marg, Industrial Area, P.O. Chemical Industries, Vadodara -390003 Dear Sir, Re: Independent Auditor's Limited Report on Standalone Unaudited Quarterly and year to date Financial Results of Jyoti Limited pursuant to the Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of JYOTI LIMITED ("the Company') for the Quarter ended 30th June, 2026 and year to date result for the period from 1st April, 2026 to 30th June 2026 together with the notes thereon (hereinafter referred to as "the Statement" and initiated for the purpose of identification) being submitted by the Company pursuant to the require [Showing first 8,000 characters — download PDF for full document]