Jyoti Ltd. — Board/Management Information 2020

Nov 3, 2020

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By Electronic Mode

®

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

3[rd ] November, 2020

The General Manager SSE Limited (Corporate Relationship Department) Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001

SCRIP CODE NO.: 504076

Dear Sir,

Sub: Intimation of Board Meeting

In Compliance with the Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 10 [t][h] November, 2020, inter alia to consider and approve Un-audited Financial Results of the Company for the quarter and half year ended on 30 [th ] September, 2020.

Please take the same on your records.

Thanking you.

Yours faithfully,

For Jyoti Limited Qq\/ CS S. Singhal � · Vice President (Legal) & Company Secretary M. No. F8289

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