Jyothy laboratories has disclosed a fire incident at its C&FA operated warehouse in Punjab, reporting the event to stock exchanges under regulatory compliance requirements. The incident occurred on April 29, 2026, at approximately 6:30 AM at the facility located in Village Kheri Gurn, Kharar Banur-Tepla Road, Tehsil Rajpura, Patiala, Punjab.

Incident Details and Origin

The fire originated from an adjacent premises belonging to another company and subsequently spread to Jyothy Labs' warehouse facility. At the time of reporting, the fire incident was still ongoing and had not been brought under control. The company emphasized that no injury or loss to human life has been reported in connection with this incident.

Company Response and Investigation

Jyothy Labs is currently investigating the root cause of the incident and working to ascertain the actual loss due to the fire. The company has committed to providing updates on its findings in due course as the investigation progresses.

Insurance Coverage and Financial Impact

The company has confirmed it maintains adequate insurance coverage for such incidents and has already notified the insurance company about the fire. A surveyor has been requested to assess the situation and evaluate the extent of damages.

Regulatory Compliance

The disclosure was made in accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company provided detailed information as required under the regulatory framework, including:

• Expected quantum of loss/damage to be assessed in due course
• Confirmation of adequate insurance coverage
• Assessment that the incident is not applicable to production operations disruption categories

Operational Outlook

Jyothy Labs has stated that it does not anticipate any material impact on its operations or other activities arising from this incident. The company continues to monitor the situation and will provide further updates as more information becomes available through its ongoing investigation and insurance assessment process.

Jyothy Labs Limited has announced a board meeting scheduled for Monday, May 4, 2026, to review its financial performance for the fourth quarter of fiscal year 2026 and consider dividend recommendations. The company has issued formal intimation to stock exchanges in compliance with regulatory requirements on April 27, 2026.

Official Communication Details

The board meeting intimation was formally communicated to both BSE Limited and National Stock Exchange of India Limited through official correspondence dated April 27, 2026. The communication was digitally signed by Shreyas Trivedi, Head – Legal & Company Secretary, at 12:06:07 +05'30' on April 27, 2026.

Meeting Agenda and Regulatory Compliance

The board meeting has been scheduled pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will address two primary matters of significant importance to shareholders and investors.

Corporate Information

Jyothy Labs Limited operates from 'Ujala House', Ramkrishna Mandir Road, Kondivita, Andheri (East), Mumbai 400059. The company maintains transparency by making this information available on its official website at www.jyothylabs.com , in addition to the formal stock exchange notifications. The company's CIN is L24240MH1992PLC128651.

Regulatory Framework

This announcement follows standard corporate governance practices under SEBI regulations, which mandate listed companies to provide advance notice of board meetings where financial results and dividend decisions are to be considered. The company has requested stock exchanges to disseminate this information for investor awareness and record-keeping purposes.