Appointment of Ms. Margi N Shah, as Company Secretary and Compliance Officer of the company w.e.f.29 th August, 2026.

29th August, 2026 The Manager, BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Script Code: 514448 Dear Sir/Madam, Subject –Outcome of the Meeting of the Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Appointment of Company Secretary and Compliance Officer Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform you that the Meeting of the Board of Directors of JYOTI RESINS AND ADHESIVES LTD was held on Saturday, 29th August, 2026, wherein the Board of Directors, inter alia, considered and approved the following matter: 1. Appointment of Ms. Margi N. Shah, as Company Secretary and Compliance officer of the Company w.e.f. 29th August, 2026. The appointment has been made pursuant to the applicable provisions of the Companies Act, 2013, including Section 203 thereof, and Regulation 6 of the SEBI LODR Regulations, 2015, and other applicable laws. The information in regards to the change in the KMP in terms of Regulation 30 read with Schedule Ill - Para A (7 & 7C) of Part A of the Listing Regulations (as applicable) and SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith. The Board Meeting commenced at 07: 15 P.M. and concluded at 07:40 P.M. You are requested to take the above information on record. Thanking You, Yours Faithfully For, Jyoti Resins and Adhesives Limited Utkarsh Patel Managing Director DIN: 02874427 ANNEXURE I Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particular Details Name Margi N. Shah Designation Company Secretary and Compliance Officer Membership No. A74016 Date of Appointment 29/08/2026 Brief Profile Ms. Margi N. Shah is a qualified Company Secretary and possesses the requisite professional qualifications and expertise to discharge the functions and responsibilities of Company Secretary and Compliance Officer of the Company. Disclosure of relationships between Ms. Margi N. Shah is not related to any Directors of the Directors of the Company. Shareholding in the Company Nil *****