Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Jyoti has informed that based on the recommendations of the Nomination and Remuneration Committee and the approval of Audit Committee, the Board of Directors of the Company, in its meeting held today, i.e. on 28th July, 2025 appointed Shubhalakshmi R. Amin (DIN: 06469302) as an Additional Director of the Company, with effect from 28th July, 2025 subject to the regularization of the same by the Shareholders of the Company at the ensuing Annual General Meeting of the Company. Further, the Board of Directors of the Company at its Meeting held on 28th July, 2025 has appointed Shubhalakshmi R. Amin (DIN: 06469302) as Whole time Director designated as Executive Director of the Company for a period of three (3) years with effect from 28th July, 2025 and also approved remuneration subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company and such other approvals as may be required. Further, they confirmed that Shubhalakshmi R. Amin is not debarred from holding the office of Director by virtue of any order passed by the SEBI or any other such authority. The required details pursuant to SEBI Listing Regulations are annexed as Annexure I; Shrivatsa S. Sinha (DIN: 11193108) as an Additional Director (Non-Executive, Independent) of the Company, for a period of (5) five years i.e. up-to 27th July, 2030 subject to approval of Shareholders of the Company. They confirmed that Shrivatsa S. Sinha satisfies the criteria of Independence prescribed under the Companies Act, 2013 and SEBI Listing Regulations and he is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. The required details pursuant to SEBI Listing Regulations are annexed as Annexure II; Re- appointed Rahul N. Amin (DIN: 00167987) as Managing Director of the Company for a period of 3 (three) years with effect from 10th December, 2025 and also approved remuneration subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company and such other approvals as may be required. Further, they confirmed that Rahul N. Amin is not debarred from holding the office of Director by virtue of any order passed by the SEBI or any other such authority. The required details pursuant to SEBI Listing Regulations are annexed as Annexure Ill. The time of commencement of the Board Meeting was 3.00 pm and the time of conclusion was 3:30 pm. 

The above information is a part of company’s filings submitted to BSE.