Jyoti Ltd. — AGM Information 2020

Aug 26, 2020

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By Electronic Mode

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Jyoti Ltd. Water • Power • Progress Nanubhai Amin Marg, Industrial Area, P.O. Chemical Industries, Vadodara-390 003. {India) Phone : 3054444 Fax : ++91-265-2281871 2280671 E.Mail : jyotiltd@jyoti.com Website ; http://www.jyoti.com CIN: L36990GJ1943PLC000363

25[th ] August, 2020

Gener.al Manager DCS-CRD (Corporate Relationship Department) SSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

SCRIP CODE NO.: 504076

Dear Sir,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Notice of 75[th ] Annual General Meeting ('AGM') of the Company to be held through Video Conferencing ("VC") I Other Audio Visual Means ("OAVM"), published in English and vernacular language (Gujarati) newspaper on 25[th ] August, 2020 in Indian Express and Financial Express respectively.. ..,

We request you to please take the same on record.

Thanking you,

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· Yours faithfully, For JYOTI LIMITED g 11 :,-->_

CS S .. Singha I Vice President (Legal) & Company Secretary M. No. F8289

Encl: As above

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•

WWW.INDIANEXPRESS.COM

THE INDIAN EXPRESS, WEDNESDAY, AUGUST 26, 2020

@Jyoti Ltd.

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Regd. Office: Nanubhai Amin Marg, Industrial Area, P.O. Chemical Industries, VADODARA-390 00.3, India. Phone No.0265-2282049 Fax No.0265-2281871/ 2280671. CIN :L36990GJ1943PLC000363 E-Mail : secretary@jyoti.com Website : http://www.jyoti.com

NOTICE

7�TH ANNUJtUiENERAL MEETING TO BE HELD THflO\lGH VID�O CONFERENCING (VCJLQTl:tER AUDIO VISUAL M.��N �Q� VM} Shareholders of the Company may note that in compliance with General Circular numbers, 14/2020, 17/2020 and 20/2020 issued In April & May 2020 and alt other applicable laws and circulars issued by the Ministry of Corporate · Affairs (MCA), Govemm�nt of India and Securities and Exchange Board o� India {$EBI), the 76th Annual General Meeting (AGM) of the Company will be held

• through VIDEO CONFERENCING (VC) I OTHER AUDIO VISUAL MEANS (OAVM) on Wednesday, 30th September, 2020 at 10.00 a.m. 1ST, to transact

• t the business that will be sel_f orth in the Notice of the Meeting.

In compliance with the above circulars, electronic copies of the Notice of the �GM and Annual Report 2019-20 will be sent to all the shareholders whose emaB addresses are registered with the Company/Depository Participant(s). Sharehotders holding shares in dematerialized mode and whose email ids ar!;l · not registered are requested to register their email addresses and mobile numbers with their relevant depositories through their depositary participants. Shareholders holding shares in physical mode are requested• to demat their holdings/ furnish their email addresses and mobile numbers with the Company s Registrar and Share Transfer Agent M/s. MCS Share transfer Agent Ltd., at m!.tr;lQ.fil.Q g @gmail.Q.Qffi. The notice of the 76th AGM and Annual Report ' 2019·20 will also be made avaitable on the Company's website, at www.iyoti.com, the Stock Exchange website at www.bseindfa.com and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com.

Shareholders will have an opportunity to cast their vote remotely or during the AGM on ihe business as set forth in the Notice of the AGM through electronic voting system. The manner of voting remotely or during the AGM for shareholders holding shares in dematerialized mode, physical mode and for shareholders who hav.e not registered their email addresses will be provided in the Notice to the shareholders. The details will also be made available on the website of the Company. Shareholders are requested to visit �iY.Q_tj,QQ_,n, to obtain such details.

· Shareholders may please note that in terms of aforementioned circulars, the Company will not send physical copies of AGM Notice and Annual Repcrt to the Shareholders.

For Jyoti Ltd. S. SINGHAL Vice President (Legal) & Place: Vadodara Company Secretary Date : 25th August, 2020 M. No .. F8289

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