Jyoti Ltd. — Board/Management Information 2022

Aug 8, 2022

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By Electrnic Mode

8[th ] August, 2022

General Manager DCS-CRD (Corporate Relationship Department) The Stock Exchange -Mumbai Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

SCRIP CODE NO. 504076

Dear Sir,

Sub: Intimation of Re-appointment of Managing Director under Regulation 30 of SEBI (LODR) Regulations, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 8[th ] August, 2022, has approved re-appointment of Mr. Rahul N Amin as Managin� Director of the Company for a further period of 3 years with effect from 10[1 ] December, 2022, subject to the approval of the Shareholders in the ensuing Annual General Meeting of the Company.

Details required under Regulation 30 of the Listing Regulations read with SEBI •Circular No. CIR/CFD/CMD/4/2015 dated 9[th ] September, 2015 is given in the enclosed Annexure.

The time of commencement of Board Meeting was 4.00 pm and the time of conclusion was 4.45 pm.

Thanking you,

Yours faithfully, or JYOTI LIMITED ,/ J.

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

Encl: As above

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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, GIN: L36990GJ1943PLC000363

@ · Annexure !!!-?!�, ��.�

Details of Re-appointment of Mr. Rahul N Amin as Managing Director

Sr. No.	Details of events that need to be provided	Information of Such event (s)
1	Reason for Change viz. Appointment, Resignation, Removal, Death or otherwise;	The Board of Directors in their Meeting held on 8thAugust, 2022, has approved re-appointment of Mr. Rahul N Amin as Managing Director of the Company for a further period of 3 years with effect from 1 othDecember, 2022, subject to the approval of the Shareholders in the ensuing Annual General Meeting of the Company.
2	Date of appointment/oessation (as applicable) and Term of appointment	• Re-appointment w.e.f. 10th December, 2022 • 3 years w.e.f. 10thDecember, 2022
3	Brief profile (in case of appointment)	Mr. Rahul Amin, 69, is B.E. (Elec.) from M. S. University, Vadodara and Master of Engineering from Cornell, U.S.A. He joined the Company in 1979 as Manager and gradually became General Manager and then Executive Director. He took charge as Managing Director of the Company in the year 1997 and has taken very pro-active efforts in the operations and management of the Company since then. He has now more than 26 years of experience:in managing this Company under the overall experience of about 43 years in running large size manufacturing Company. Mr. Rahul Amin is also actively associated with various Professional Bodies, Education, Charitable and other Trusts. Mr. Rahul Amin is continuously running the operations of the Company in good as well as in difficult times.
4	Disclosure of relationship between directors (in case of appointment of a director)	Mrs. Tejal Amin, who is a director in the Company, is wife of Mr. Rahul N Amin.

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