Jyoti Structures Ltd. — Regulatory Filings 2026

Apr 30, 2026

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

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 Digitally signed by SONALI KRISHNAJI KRISHNAJI GAIKWAD Date: 2026.04.30 GAIKWAD 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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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:

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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 NA
case of appointment of Director)
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You are requested to take the above on your records.

Thanking You. Yours faithfully, For Jyoti Structures Limited SONALI Digitally signed by SONALI KRISHNAJI KRISHNAJI GAIKWAD Date: 2026.04.30 22:09:38 GAIKWAD +05'30'

Sonali K. Gaikwad Company Secretary FCS 13908