Jyoti Structures Ltd. — Board/Management Information 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/26-27/09 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 M/s. Bhushan Khot and Co as Internal 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. Bhushan Khot and Co., Chartered Accountants, as Internal Auditor of the Company to conduct Internal 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 22:06:51 +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. Bhushan Khot and Co., Chartered Accountants are as under:

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Particulars Details of Change
Reason for change viz. appointment, resignation, The Board has appointed M/s. Bhushan Khot and Co.,
removal, death or otherwise; Chartered Accountants (Firm Registration No.
116888 W) as an Internal Auditor of the Company.
Date of appointment (as applicable) ; Date of appointment: 30.04.2026
Brief Profile M/s. Bhushan Khot and Co . is a Peer Reviewed
Chartered Accountancy firm with over 25 years of
standing, specializing in a comprehensive spectrum of
professional services.
Our expertise spans accounting, taxation, advisory,
and assurance across various industries including
manufacturing, trading, and services. We have
successfully served government organizations, public
sector units, and corporates, providing invaluable
consultancy and ensuring regulatory compliance.
Disclosure of relationships between directors (in case NA
of appointment of a director)
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You are requested to take the above on your records.

Thanking You. Yours faithfully, For Jyoti Structures Limited

Digitally signed by SONALI SONALI KRISHNAJI KRISHNAJI GAIKWAD GAIKWAD Date: 2026.04.30 22:07:13 +05'30'

Sonali K. Gaikwad Company Secretary FCS 13908