Kindly take note that officials of the Company will be meeting Investors / Analysts (Participants) at the Company's plant at Rajkot. Date & Time :25th August 2026, 10:00 AM (IST) onwards ....

JYOTI CNC AUTOMATION LIMITED CIN: L29221GJ1991PLC014914 Regd. Off.: G – 506, Lodhika GIDC, Vill.: Metoda, Dist.: Rajkot – 360 021. Gujarat India. Date: August 20, 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, SUB : Intimation Pursuant to Provisions of Regulation 30 of Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Provisions of Schedule III thereto. Kindly take note that officials of the Company will be meeting Investors / Analysts (Participants) at the Company’s plant at Rajkot. Date & Time Nature of Meeting Host 25th August 2026 Group Meeting Sunidhi Securities 10:00 AM (IST) onwards Discussions will be based on publicly available information. No unpublished price sensitive information is intended to be discussed during the interaction. Kindly note that changes may happen due to exigencies on the part of Participants / Company. You are requested to take the above on your records. Thanking You, For Jyoti CNC Automation Limited Maulik B. Gandhi Company Secretary and Compliance Officer