Jyoti Ltd. — Major Shareholding Notification 2020

Sep 30, 2020

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By Electronic Mode

30[th ] September, 2020 The General Manager DSC-CRD (Corporate Relationship Department) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001

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

SCRIP CODE: 504076

Subject: Intimation Pursuant to Regulation 31A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sirs,

In accordance with Regulation 31A of SEBI (LODR) Regulations, 2015, we hereby intimate that Members of .the Company have approved the Resolution for Reclassification of Mr. Chirayu Ramanbhai Amin and Mr. Mayank Natubhai Amin from the Status of Promoter Group Category into Public Category in the 76[th ] (Seventy Sixth) Annual General Meeting of the Company held on Wednesday.30[th ] September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) subject to approval from BSE Limited and/or such other approval as may be required in this matter.

We request you to take the above on record.

Than�ing you,

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Yours faithfully, i[J][l][y][::;] ted f CS S. Singhal Vice President (Legal) & Company Secretary M. No. F8289

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