Jyoti Ltd. — Regulatory Filings 2021

Mar 31, 2021

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By Electronic Mode

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31[st ] March, 2021

The General Manager DCS-CRD

(Corporate Relationship Department) BSE Limited

Jyoti Ltd. Water • Power • Progress Nanubhai Amin Marg, Industrial Area, P.O. Chemical Industries, Vadodara-390 003. (India) Phone :2282049 Fax : ++91-265-2281871 E.Mail : jyotiltd@jyoti.com Website : www.jyoti.com CIN : L36990GJ1943PLC000363

Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001

Scrip Code: 504076 Sub: Intimation for Closure of Trading Window

Dear Sir,

In terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the terms of Code of Conduct, the "Trading Window" for dealing in the securities of the Company will be closed for all Designated Persons and their immediate relatives from 1'1 April, 2021 and the same will remain closed till 48 hours after the announcement of Audited Financial Results for the quarter/year ending on 31[st ] March, 2021 to the public.

Accordingly, all Designated Persons and their immediate relatives of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window.

Kindly take note of the same.

Thanking you,

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Yours faithfully, O"'J:-:;[' ] \s s. Singha!

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