Jyot International Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve l. To adopt and ....

JYOT INTERNATIONAL MARKETING LIMITED Registered Office: 1, 1, Pandurang Society, Opposite WIAA lnstitute, Judges Bunglow Road, Bodakdev, Ahmedabad. Gujarat - 380 054 Email: iyotimltd@gmail.com, CtN: 16591oGJ1989P1C0t2O64, Mo.9099946908, Web. www.jyotinternationalmarketing.co.in Date: August 27 12026 BSE Limited Floor 25,P. J. Towers, Dalal Street, Mumbai - 400 001 BSE SCRIP CODE: 542544 Subject: Intimation of 04th Board Meeting of F.Y. 2026-27 to be held on Monday August 31, 2026. Dear Sir/Ma'arrr, We wish to inform you that, pursuant to Regulati on 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.("Listing Regulations"), a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 31, 2026 at Registered office of the company situated at Room No. 1, 1, Pandurang Society Judges Bungalow Road, Bodakdev, Ahmedabad, Ahmedabad, Gujarat, India, 380054 to transact following business; 1. To adopt and approve the Board's Report for the financial year 2025-2026 and authorized to sign the same on behalf of the Board. 2. To fix day, date, time and venue for convening 38th Annual General Meeting ("AGM") of the Company for the financial year 2025-2026. 3. To approve the notice of 38th Annual General Meeting of the Company for the financial yeat 2025- 2026. 4. To approve the Cut-off date for determining eligibility of Members to Participate in the remote e- voting and voting at 38th Annual General Meeting of the Company. 5. To appoint scrutinizer for the process of remote e-voting as well as Voting at 38th Annual General Meeting of the Company. 6. Any other business with permission of chair. Kindly take the same on your record and oblige. Thanking You, Yours Faithfully, F or, Jyot International Marketing Limited )AcW lhVesh N. Shah Managing Director (DIN:03548968)