Newspaper Advertisement- 82nd Annual General Meeting

By Electronic Mode 18th August, 2026 The General Manager DCS-CRD (Corporate Relationship Department) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 SCRIP CODE NO.: 504076 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Notice of 82nd Annual General Meeting ('AGM') of the Company to be held through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), published in English and vernacular language (Gujarati) newspaper on 18th August, 2026 in Indian Express and Financial Express respectively. We request you to please take the same on record. Thanking you, Yours faithfully, For JYOTI LIMITED CS S. Singhal Sr. Vice President (Legal) & Company Secretary M. No. F8289 Encl: As above Re d. Office : Nanubhai Amin Marg, Industrial Area, P.O. Chemical lndustri~s, ~adodara-3~0 003. (India) Ph. : 2282049 Fa;: + 91_265_2281871, E.Mail: jyotiltd@jyoti.com, Website : http://www.Jyotl.com, CIN. L36990GJ1943PLC000363 Q!k31~13' t-Jcl)JI~lc' PI" b1 QI~cll-2' cOc~ I Hn1. 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Phone No.+91 6353070339 Fax No.0265-2281871 CIN: L36990GJ1943PLC000363 E-Mail: vaibhav@jyoti.com Website: http://www.jyoti.com NOTICE 82nd ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING NC)/ OTHER AUDIO VISUAL MEANS (OAVM) Shareholders of the Company may note that in compliance with General Circular, No. 03/2025 dated 22nd September, 2025 and all other applicable laws and circulars issued by the Ministry of Corporate Affairs (MCA), Goverrvnent of India and Securities and Exchange Board of lrdia (SEBI), the 82nd Annual General Meeting (AGM) of the Canpany will be held through Video Conferencing r,JC) I Other Audio Visual Means (OAVM) on Thll1$d;ly, 24th September, 2026 at 11:00 a.m. (1ST), to transact the business that will be set forth in the Notice of the Meeting. In compliance with the above circulars, electronic copies of the Notice of the AGM and Annual Report 2025-26 will be sent to all the shareholders whose email addresses are registered with the Company/Depository Participant(s). Shareholders holding shares in dematerialised mode and whose ema.il ids are not registered are requested to register their email addresses and mobile numbers with their relevant depositories through their depositary participants. Shareholders holding shares in physical mode are requested to demat their holdings / furnish their email addresses and mobile n1.1mbers with the Company's Registrar and Share Transfer Agent, M/s. MCS Share transfer Agent Ltd., at mparase@mcsregister.com. The notice of the 82nd AGM and Annual Report 2025-26 will also be made available on the Company's website, at www.jyoti.com, the Stock Exchange website at www.bseindia.com and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com. Shareholders will have an opportunity to cast their vote remotely or during the AGM on the business as set forth in the Notice of the AGM 1hrough electronic voting system. The manner of voting remotely or during the AGM for shareholders holding shares in dematerialised mode, physical mode and for shareholders who have not registered their email addresses will be provided in the Notice to the shareholders. The details will also be made available on the webstte of the Company. Shareholders are requested to visit www.jyoti.com, to obtain such details. Shareholders may please note that in terms of aforementioned circulars, the Company will not send physical copies of AGM Notice and Annual Report to the Shareholders. For Jyoti Ltd. S. SINGHAL Place: Vadodara Sr. Vice President (Legal) & Company Secretary Date : 17th August, 2026 M. No. F8289