Jyoti Global Plast Limited will convene its 23rd Annual General Meeting on Thursday, August 6, 2026, at 3:00 PM through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting will be conducted without a physical venue in compliance with Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024.

The Notice of the 23rd AGM and the Annual Report for the Financial Year 2025-26 will be dispatched electronically to members whose email IDs are registered with the company or depositories. Members without registered email addresses will receive a letter providing the web-link to access the Annual Report. These documents will also be accessible on the company's website at www.jyotiglobalplast.com , the NSE website, and the Registrar and Transfer Agent's portal managed by MUGF India Private Limited.

Members holding shares in physical mode are requested to register or update their email addresses, PAN, and bank account details by writing to the company or the RTA. Those holding shares in dematerialised mode must update their details with their Depository Participants. Shareholders may participate in the meeting even after exercising their right to vote through remote e-voting, though they will not be permitted to vote again during the AGM.

Key Meeting Details

The company has advised members to carefully read the instructions for joining the meeting and the procedure for casting votes. For any queries, members may contact the company's Registrar and Transfer Agent via email.

Jyoti Global Plast Limited has appointed Ms. Sugandha Ramchandra Rane as an Independent Director (Non-Executive) for a term of five years, effective June 30, 2026. The board also accepted the resignation of Ms. Swati Sandeep Nivalkar from the position of Independent Director, effective the same date. The decisions were taken during a board meeting held on June 30, 2026.

Ms. Sugandha Ramchandra Rane (DIN: 07254968) brings over 20 years of experience in corporate compliance, secretarial functions, and investor relations. She holds a Bachelor of Commerce degree from the University of Mumbai and specializes in share transfers, SEBI and BSE compliance, ROC matters, and company restructuring activities including listing, delisting, and conversion of companies. She has been associated with the Ladam Group since 1994 and currently oversees periodic compliances for listed, unlisted, and private companies, along with MahaRERA compliances for group projects.

The company confirmed that Ms. Rane is not debarred from holding the office of Director by any order of the Securities and Exchange Board of India (SEBI) or any other authority. It was disclosed that she does not have any inter se relationship with the other directors or Key Managerial Personnel of the company.

Ms. Swati Sandeep Nivalkar (DIN: 06922647) resigned citing pre-occupation elsewhere as the reason for her departure. In her resignation letter dated June 27, 2026, she confirmed that there were no other material reasons for her resignation aside from the stated pre-occupation.

The board meeting commenced at 5:30 P.M. and concluded at 6:15 P.M. on June 30, 2026. The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Board Appointments and Resignations