Jyoti Ltd. — AGM Information 2023

Sep 1, 2023

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By Electronic Mode

1[st ] September, 2023

General Manager DCS-CRD (Corporate Relationship Department) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

SCRIP CODE NO.: 504076

Sub: Newspaper Advertisement - Notice of 79[th ] Annual General Meeting, Remote E-voting information and Book Closure etc.

Please find attached copies of Newspaper Advertisement published in English and Vernacular Newspaper on 31[st ] August, 2023 in Indian Express, Vadodara and Financial Express, Ahmedabad respectively for Notice of 79[th ] Annual General Meeting, regarding Book Closure and e-voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thanking you,

Yours faithfully,

For Jyoti Limited

SURESH Digitally signed by SURESH DURGAPRASAD DURGAPRASAD SINGHAL Date: 2023.09.01 15:32:06 SINGHAL +05'30' CS S. Singhal 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

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Vadodara

FRIDAY, SEPTEMBER 1, 2023 THE INDIAN EXPRESS,

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@Jyoti Water • Power • Progress [Ltd.] 9jI l.', tllgd. Office: Nanubhai Amin Marg, Industrial Area, P.O. Chemical Industries, VADODARA-390 003, India. Phone No.+91 6353070339 Fax No.0265-2281871 CIN: L36990GJ1943PLC000363 ..idlo' Jllb✓I) E-Mail: gunjan@jyoti.com Website : http:// w.jyoti.com lfo'ncE OF THE ANNUAL GENERAL MEETING, BOOK CLOSURE AND REMOTE E-VOTING INFORMATION 79th Notice is hereby given that the 79th Annual General Meeting (AGM) of the Members of Jyoti Limited will be held on 'l'hursday, 28th September, 2023 at 11.00 a.m. (1ST) through Video Conferencing (VC)/ Other Audio Visual Means · (OAVM) to transact the business, as set out in the Notice of the 79th AGM. The Company has sent the Annual Report ijjong with Notice convening AGM on Thursday 31st August, 2023, through electronic mode to all the Members whose Hliail IDs are registered with the Company's Registrar & Share Transfer Agents, Mis. MCS Share Transfer Agent Ltd./Dep ry Participant (s) in accordance with the Circular issued by the Ministry of Corporate Affairs dated 28th December, 2022 read with circulars dated 5th May, 2022, 14th December, 2021, 13th January, 2021;5th May, 2020, I 13th April, 2020 and 8th April, 2020 and the Master Circular issued by Securities and Exchange Board of India dated t1ttl July, 2023. The Annual Report along with the Notice convening the AGM is also available on the website of the .i€ompany at www.jyoti.com, BSE Limited at www.bseindia.com and on the website of Central Depository Services · (India) Limited (CDSL) at www.evotingindia.com. ·1 Notice is hereby given that pursuant to section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 21st September, 2023 to Thursday, 28th September, � (both days inclusive) for the purpose of 79th AGM of the Company. ,!acilitY, to cast their vote electronically through a-voting services provided by the CDSL on all resolutions as set forth in IRursuant to the provisions of Section 108 of the Act and Rule 20 of the Companies (Management and Administration)Rules, 2014 as amended and Regulation 44 of the SEBI (LODA) Regulations, 2015, members are provided with the � 79\h AGM Notice. The voting rights of the members shall be in proportion to the equity shares held by them in the ,P,ffltUP equity share capltal of the Company as on 21st September, 2023 ('cut-off date'). JJhe remote a-voting period commences on Monday, 25th September, 2023 at 9.00 a.m. (1ST) and will end on[W�y. 27th September, 2023 at 5.00 p.m. (1ST). During this period, the Members may cast their vote] 0[ple!:tronically. The remote a-voting module shall be disabled by CDSL thereafter. Those Members, who shall be present] 1[io][.][the AGM through VC/OAVM facillty and had not cast their votes on the Resolutions through remote e-voting and are ] • i)�rough VC/OAVM but shall not be entitled to cast their votes again. �t�?n.'l'ise not barred from doing so, shall be eligible to vote through a-voting system during the AGM. 1 ,[�embers who have cast their votes by remote e-voting prior to the AGM may also attend /participate in the AGM] 'rfie manner of remote a-voting and voting at the AGM by members holding shares in dematerialized mode, physicaj !'!� and for members who have not registered their email addresses is provided in the Notice of the AGM. b -�ny'P.9rson, who acquires shares of the Company and becomes a Member of the Company after the Notice has been !b�t J1ectronically by the Company and holds shares as on the cut-off date ; may obtain the login ID and password by 1 sMidlng a request to helpdesk.evoting@cdslindia.com. - Ar "Manager, (CDSL) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafallal Mill grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Sr. '(East), Mumbai - 400013 or send an email to o'o{ttpounds, N M Joshi Marg, Lower Parel . . rfhei�esk.evoting@cdslindia.com or call on toll free no. 1800225533. For Jyoti Ltd. S.SINGHAL b -11, •'.)').'.:l�:i Vice President (Legal) & up/ace: Dafe: 31st August, 2023 Vadodara Company Secretary M.No.F8289 'lrl.i .v,

S.SINGHAL Company Secretary M.No.F8289 Vice President (Legal) &

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