Jyoti Ltd. — AGM Information 2023

Aug 25, 2023

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By Electronic Mode

25[th ] August, 2023

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

SCRIP CODE NO. : 504076

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

Dear Sir,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Notice o[f 7] 9[th ] Annual General Meeting ('AGM') of the Company to be held through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), published in English and vernacular language (Gujarati) newspaper on 25[th ] August, 2023 in Indian Express and Financial Express respectively.

We request you to please take the same on record.

Thanking you,

Yours faithfully,

For JYOTI LIMITED

SURESH Digitally signed by SURESH DURGAPRASAD DURGAPRAS SINGHAL Date: 2023.08.25 AD SINGHAL 15:14:53 +05'30' CS S. Singha! Vice President (Legal) & Company Secretary M. No. F8289

Encl: As above

Reg�. �ffice : Nanubhai Amin �ar�, l�dust�ial �ea, P.O. Chemical Industries, Vadodara-390 003. (India) Ph. : 2282049 Fax. 91-265-2281871, E.Ma1I : JY0t1ltd@JY0t1.com, Website: http://www.jyoti.com, CIN : L36990GJ1943PLC0003G3

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THE INDIAN EXPRESS, FRIDAY, AUGUST 25, 2023 Vadocfara �

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@[Jyoti ][Ltd.] Weter • Power • Prvareu

Weter • Power • Prvareu Regd. Office: Nanubhai Amin Marg, Industrial Area, P.O. Chemical Industries, VADODARA-390 003, India. Phone No.+91 6353070339 Fax No.0265-2281871 CIN: L36990GJ1943PLC000363 E-Mail : gunjan@jyoti.com Website : http:// w.jyoli.com

NOTICE

79TH ANNUAL GENERAL MEETNG TO B ~~E~~ HEL THROUGH VIDEO CONFE[R] ENCING (I / OER AUDO VISUA ~~L~~ MEAN ~~S (OAVMI~~ Shareholders of the Company may note that in compliance with_ General Circular numbers 14/2020, 17/2020, 20/2020 issued in April and May, 2020, Circular number 02/2021, 19/2021 and 21/2021 issued in January ana December, 2021 and Circular number 02/'2022 issued in May, 2022 and Circular Number 10/2022 dated 28th December, 2022 read with all other applicable laws and circulars issued by the Ministry of Corporate Affairs (MCA), Government of India and Securlfies and Exchange Board of India (SEBI), the 79th Annual General Meeting (AGM) of the Company will be held through VIDEO CONFERENGING (VC) / OTHER AUDIO VISUAL MEANS (OAVM) on Thursday, 28th September, 2023 at 11:00 a.m. lST, to transact the business that , will be set forth in the Notice of the Meeting. In compliance with the above circulars, electronic copies-of the Notice of the AGM and Annual Report 2022-23 will be sent to all the shareholders whose email addresses are registered with the Company/Depository Participant(s). Shareholders holding shares in dematerialised mode and whose email ids are not registered are requestejl to r r their email addresses and mobile numbers with their relevant depositories through iheir depositary participants. Shareholders holding shares in physical mode are requested to demat their holdings / furnish their email addresses and mobile numbers with the CQmpany's Registrar and Share Transfer Agent Mis. MCS Share transfer Agent Ltd., ai mcltdbaroda@gmail,cm. The notice of the 79th AGM and Annual Report 2022-23 will also be made ayailable on the Company's website, at w.jyoti.cm.1he Stock Exchange website at w.bjnja.cm and on the wwebsite-.e ~~v~~ lingiof Central Depository Services (India) Limited (CDSL) at ~~ndi~~ a.com ~~.~~ · / , Shareholders will have an opportunity to cast their vote remotely or during the AGM on the business as set forth in the Notice of the AGM through electronic voting system. The meaner of voling remotely or during the AGM Jor shareholders hol�ing shares in demateriallsed mode, p/1ysical mode and for shareholders who have 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 w .jyli.cm, 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 Report to the Shareholders. ·

For Jyoti Ltd. S. SINGH}L Place: Vadodara Vice President (Legal) & Company Secretary . Date : 24th August, 2023 M. No.F8289

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