Jyoti Structures Ltd. — Board/Management Information 2026

Apr 30, 2026

SINCE 1974

JYOTI STRUCTURES LIMITED

Corporate Office: Valecha Chambers

6th Floor, New Link Road Oshiwara

Andheri (West) Mumbai -400053

Corporate Identity No: L45200MH1974PLC017494

Ref: JSL/HO/CS/GEN/26-27/06

Date: April 30, 2026

BSE Limited, Phiroze Jeejeeboy Towers, Dalal Street, Fort, Mumbai 400 001. BSE Scrip Code: 513250	National Stock Exchange of India Limited, Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051. NSE Scrip Symbol: JYOTISTRUC

Dear Sir/Madam,

Sub: Corporate Announcement-Appointment of Tax Auditor of the Company for the financial year 2026-27

Ref: Outcome of Board Meeting held on April 30, 2026 vide ref no. JSL/HO/CS/GEN/26-27/05 dated April 30, 2026

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), 2015, we hereby inform you that the Board of Directors have vide resolution dated April 30, 2026 appointed M/s. Santosh M. Raikar & Co., Chartered Accountant as Tax Auditor of the Company to conduct Tax audit for the Financial Year 2026-27.

A brief profile of is enclosed herewith.

Thanking You.

Yours faithfully,

For Jyoti Structures Limited

SONALI
KRISHNAJI
GAIKWAD

Signature: Digitally signed by SONALI KRISHNAJI
Date: 2026.04.30
22:09:19 +05'30'

Sonali K. Gaikwad
Company Secretary
FCS 13908

Nashik Factory: 52A/53A, D.Road, Satpur Industrial Complex, Nashik - 422007, Maharashtra, India

Raipur Factory: 1037/1046, Sarora Ring Road, Urla Industrial Complex, Raipur - 493221, Chhattisgarh, India

Testing Station & R&D Center: Ubhade Shivar, Village - Deole, Ghoti - Bhandardara Road, Taluka - Igatpuri, Dist. - Nasik 422402|Tel.: (01-22)-4091-5000 | Website: www.jyotistructures.in

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SINCE 1974

JYOTI STRUCTURES LIMITED

Annexure-I

The details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is as follows:

The particulars for appointment of M/s Santosh M. Raikar & Co., Chartered Accountant are as under:

Particulars	Details of Change
Reason for Change viz Appointment	The Board has Appointed M/s. Santosh M. Raikar & Co., Chartered Accountant (FRN: 131534W/038576), as Tax Auditor of the Company for the F.Y. 2026-27
Date of appointment & term of appointment	April 30, 2026
Brief Profile (In case of Appointment)	M/s. Santosh M. Raikar & Co., Chartered Accountant is engaged in the activities in the line of Audit, Taxation and Accountancy covering a wide range of sub activities related to CA profession. The firm has Thirty years of experience in practice as Chartered Accountant. It also has Experience in Statutory Audit, Tax Audit, Income Tax Compliances etc of various types of clients along with Knowledge of Company Law Matters, Income Tax Matters and Goods and Service Tax Matters.
Disclosure of Relationship between Directors (In case of appointment of Director)	NA

You are requested to take the above on your records.

Thanking You.

Yours faithfully,

For Jyoti Structures Limited

SONALI
KRISHNAJI
GAIKWAD

Digitally signed by
SONALI KRISHNAJI
GAIKWAD
Date: 2026.04.30 22:09:38
+05'30'

Sonali K. Gaikwad
Company Secretary
FCS 13908