Notice of Annual General Meeting to be held on 24th September, 2026 through VC/ OAVM

By Electronic Mode 31st 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 of 82nd Annual General Meeting Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir/ Madam, This is to inform that, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company has issued Notice dated 14th August, 2026 for 82nd Annual General Meeting (AGM) to be held on Thursday, 24th September, 2026 at 11.00 a.m. (1ST) through Video Conferencing/ Other Audio Visual Means. A Copy of the same is attached for information to the Shareholders. Thanking you, Yours faithfully, For Jyoti Limited CS S. Singhal Sr. Vice President (Legal) & Company Secretary M. No. F8289 Encl: As above 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 82nd Annual Report NOTICE NOTICE is hereby given that the Eighty-Second (82nd) Annual General Meeting (AGM) of the Members of JYOTI LIMITED will be held on Thursday, 24th September, 2026 at 11:00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM), to transact the following business: ORDINARY BUSINESS Item No.1 - Adoption of Financial Statements To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) for the Financial Year ended on 31st March, 2026 including the Audited Balance Sheet as at 31st March, 2026, the Statement of Prot and Loss for the nancial year ended on that date and the reports of the Board of Directors and Auditors thereon Item No.2 - Appointment of Director To appoint a director in place of Ms. Shubhalakshmi R. Amin (DIN: 06439302) who retires by rotation and being eligible has offered herself for re-appointment. SPECIAL BUSINESS Item No. 3 - Remuneration of Cost Auditors To ratify the remuneration of the Cost Auditors for the nancial year ending on 31st March, 2027 and in this regard to consider and if thought t, to pass the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 148 and all other applicable provisions of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 [including any statutory modication(s) or re- enactment(s) thereof, for the time being in force], the Cost Auditors appointed by the Board of Directors of the Company, based on the recommendation of the Audit Committee of the Board of Directors, to conduct the audit of the cost records of the Company for the nancial year ending on 31st March, 2027 be paid the remuneration as mentioned herein be and is hereby ratied: Sr. No. Name of the Cost Auditor Products Audit Fees (₹) 1. M/s. R.K. Patel & Associates Motors and Pumps ₹ 50,000/- 2. M/s. Y.S. Thakar & Co. Engineering products such as Generators, ₹ 25,000/- Turbines and Relay RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” Item No. 4 - Sale, Lease or otherwise dispose of the whole or substantially the whole of the Undertaking(s) of the Company To consider and if thought fit, to pass the following resolution as a SPECIAL RESOLUTION: "RESOLVED THAT pursuant to the provisions of Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder (including any statutory modication(s), amendment(s) or re-enactment(s) thereof for the time being in force), Regulation 37A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the applicable provisions of the Memorandum and Articles of Association of the Company and subject to the approval of any such statutory, regulatory or Jyoti Ltd. Water • Power • Progress governmental approvals, permissions, consents and sanctions as may be necessary, the consent of the members of the Company be and is hereby accorded to authorise the Board of Directors of the Company (hereinafter referred to as the "Board", which term shall be deemed to include any Committee thereof and/or any person(s) authorised by the Board) to sell, lease or otherwise dispose of the whole or substantially the whole of any undertaking(s) of the Company to any non-related party, in one or more tranches, on such terms and conditions and in such manner as the Board may deem t and in the best interests of the Company. RESOLVED FURTHER THAT the Board be and is hereby authorised to utilise the proceeds arising from such sale or disposal, if undertaken, towards repayment of the existing borrowings of the Company and if required for working capital of the Company. RESOLVED FURTHER THAT Mr. Rahul N. Amin, Chairman & Managing Director, Ms. Shubhalakshmi R. Amin, Executive Director & CEO, Mr. S. Singhal, Sr. Vice President (Legal) & Company Secretary and Mr. Ronak Shah, Chief Financial Ofcer of the Company be and are hereby severally authorised to negotiate and nalise the terms and conditions for effecting such sale of assets on behalf of the Company and to sign and execute necessary Sale Deed, Agreement, Undertaking, Declarations or such other documents as may be required in this matter on behalf of the Company and to do all such acts, deeds and things as may be required in order to give effect of above resolution.” Regd. Ofce: By Order of the Board Nanubhai Amin Marg, Industrial Area, S. Singhal P.O. Chemical Industries, Sr. Vice President (Legal) & Vadodara – 390 003 Company Secretary CIN: L36990GJ1943PLC000363 M. No. F8289 Place: Vadodara Date: 14th August, 2026 82nd Annual Report NOTES 1. As the AGM shall be conducted through VC / OAVM, the facility for appointment of Proxy by the Members is not available for this AGM and hence the Proxy Form and Attendance Slip including Route Map is not annexed to this Notice. 2. Institutional / Corporate Members are requested to send a scanned copy (PDF / JPEG format) of the Board Resolution authorising its representatives to attend and vote at the AGM, pursuant to Section 113 of the Companies Act, 2013 at vaibhav@jyoti.com. 3. An Explanatory Statement pursuant to Section 102(1) of the Companies Act, 2013, relating to the Special Business to be transacted at the Meeting is annexed hereto. 4. In terms of Section 152 of the Companies Act, 2013, Ms. Shubhalakshmi R. Amin (DIN: 06439302), Director retires by rotation at the ensuing Annual General Meeting and being eligible, offers herself for re-appointment. The details of Director seeking re-appointment as required by Regulation 36(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard-2 issued by the Institute of Company Secretaries of India and notied by the Central Government are annexed hereto. 5. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 18th September, 2026 to Thursday, 24th September, 2026 (both days inclusive) for the purpose of Annual General Meeting. 6. The Register of Directors and Key Managerial Personnel and their shareholding maintained under Section 170 of the Companies Act, 2013, will be available for inspection by the Members in electronic mode. 7. The Company has appointed M/s. MCS Share Transfer Agent Limited as its Registrar and Share Transfer Agent for rendering the entire range of services to the Shareholders of the Company. Accordingly, all documents related to transfers, demat requests, change of address intimations and other communications in relation thereto with respect to shares in electronic and physical form should be addressed to the Registrars directly at the following addre [Showing first 8,000 characters — download PDF for full document]