Anil B. Virani, a promoter of Jyoti CNC Automation Limited , has confirmed that no encumbrances were created on the company's securities during the financial year ended March 31, 2026. The declaration provides assurance to shareholders regarding the status of the promoter's holdings and associated liabilities for FY26.

In a disclosure submitted to BSE Limited and National Stock Exchange of India Limited, Virani stated that all prior encumbrances had been disclosed as required. He further confirmed that neither he nor any persons acting in concert with him had made any encumbrances, directly or indirectly, during the financial year.

The confirmation was provided in compliance with Regulation 31(4) of the Securities & Exchange Board of India (Substantial Acquisition and Takeover Code) Regulations, 2011. This regulation mandates promoters to disclose details of any encumbrance on shares held by them or persons acting in concert.

The communication was addressed to the stock exchanges and copied to the Audit Committee of Jyoti CNC Automation Limited. The company is headquartered at G - 506, Lodhika GIDC, Kalawad Road, Metoda, Rajkot.

Jyoti CNC Automation Limited will host a meeting for analysts and institutional investors at its plant in Rajkot on June 25, 2026. The session, scheduled to commence at 10:00 AM IST, aims to provide updates based on publicly available information. The company has clarified that no unpublished price sensitive information will be disclosed during the interaction.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company intimated BSE Limited and the National Stock Exchange of India Ltd regarding the schedule. The disclosure was submitted to the exchanges on June 20, 2026.

The company noted that the schedule is subject to changes due to exigencies on the part of the participants or the company. Maulik B. Gandhi, Company Secretary and Compliance Officer, signed the disclosure on behalf of Jyoti CNC Automation Limited.