Jyoti Ltd. — Board/Management Information 2023

Aug 2, 2023

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By Electonic Mode

2[nd ] August, 2023

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 Thursday, 10[th ] August, 2023, inter alia to consider and approve Standalone and Consolidated Un-au_dited Financial Results of the Company for the Quarter ended on 30[th ] June, 2023.

Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from 1[st ] July, 2023 till the expiry of 48 hours from the date the said financial results are made public.

Please take the same on your records.

Thanking you.

Yours faithfully,

For Jyoti Limited

SURESH Digitally signed by SURESH DURGAPRASAD DURGAPRAS SINGHAL Date: 2023.08.02 AD SINGHAL 13:47:50 +05'30'

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

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Regd. Office : Nanubhal Amin Marg, Industrial Area, P.O. Chemical Industries, Vadodara-390 003. (India) Ph. : 2282049 Fax: +91-265-2281871. E.Mall : Jyotiltd@jyotl.com, Website: http://www.jyotl.com, CIN : L36990GJ1943PLC000363