Outcome of board meeting approving notice of 38th AGM and date of 38th AGM scheduled to be held on 29.09.2026. at the registered office of the company.

JYOT INTERNATIONAL MARKETING LIMITED Registered Office: 1, 1, Pandurang Society, Opposite WIAA lnstitute, Judges Bunglow Road, Bodakdev, Ahmedabad. Gujarat - 380 054 Email: jyotimltd@gmail.com, CtN: 155910GJ1989P1C0t2O64, Mo.9099945908, Web. www.jyotinternationalmarketing.co.in Date: August 3L,2026 BSE Limited Floor 25, P. J. Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code:542544 Sub: Outcome of the O4th 10412026-271 Meeting of the Board of Directors held on August 3L,2026 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of Jyot lnternational Marketing Limited ("the Company''), at its meeting held today, i.e. Monday, August 3L,2026, at the Registered Office of the Company, has inter alia considered and approved the following matters: Considered and approved the Board's Report of the Company for the financial year ended March 3L,2026, together with the annexures thereto, and authorised signing thereof. 2. Fixed Tuesday, Septembe r 29,2026 as the date for convening the 38th Annual General Meeting ("AGM") of the Members of the Company at the Registered Office of the Company situated at Room No. 1, 1, Pandurang Society, Judges Bungalow Road, Bodakdev, Ahmedabad - 380054, Gujarat, lndia, at 12.00 P.M. lST. Considered and approved the Notice convening the 38th Annual General Meeting of the Company. Fixed Tuesday, Septembe r 22,2026 as the cut-off date for determining the eligibility of Members to exercise their voting rights through remote e-voting and voting at the 38th Annual General Meeting of the Company. 5. Approved the appointment of M/s. Nisarg Sharma & Associates, Practising Company Secretaries, as the Scrutinizer for conducting the remote e-voting process and voting at the 38th Annual General Meeting of the Company in a fair and transparent manner. The Board Meeting commenced at 05.00 P.M. IST and concluded at 05.30 P.M. IST' You are requested to kindly take the above information on record. Thanking you, Yours faithfully, I Marketing Limited N. Shah Managing