Jyoti Limited has updated its official corporate email address for investor and regulatory communications. The change takes effect from September 2, 2026.

The company informed the Bombay Stock Exchange that its primary email ID has been changed from jyoti.chauhan@jyoti.com to acs@jyoti.com . This update ensures that all future correspondence reaches the correct department.

Contact Details

Investors and stakeholders should note the following changes to communication channels:

• New Email ID: acs@jyoti.com
• Effective Date: September 2, 2026
• Previous Email ID: jyoti.chauhan@jyoti.com

The company clarified that there is no change to the email address vaibhav@jyoti.com . Stakeholders are advised to update their records accordingly.

Regulatory Filing

The intimation was issued under electronic mode on September 2, 2026. CS S. Singhal, Senior Vice President (Legal) & Company Secretary, signed the notice on behalf of the company.

Jyoti Limited has announced the book closure period for its 82nd Annual General Meeting (AGM), scheduled for September 24, 2026. The meeting will consider a special resolution to sell, lease, or dispose of substantially the whole of its undertakings.

The notice was issued on August 31, 2026, by Suresh Singhal, Senior Vice President (Legal) and Company Secretary. The Annual Report along with the Notice convening the AGM is available on the company website, BSE Limited, and CDSL platforms.

The book closure runs from September 18, 2026, to September 24, 2026, inclusive. This date range determines shareholder eligibility for voting at the meeting, which will be held via Video Conferencing/Other Audio Visual Means (VC/OVAM). The cut-off date for voting rights is September 17, 2026.

Key Agenda Items

The ordinary business includes adopting the audited financial statements for FY26 and reappointing Ms. Shubhalakshmi R. Amin as director. She retires by rotation but is eligible for reappointment. Ms. Amin serves as Executive Director and CEO.

Special Business Resolutions

The special business focuses on two critical resolutions:

• Ratification of cost auditor remuneration for FY27.
• Authorization for the Board to sell or lease the company’s undertakings to non-related parties.

The explanatory statement notes that proceeds from any such sale will strictly fund debt repayment and working capital. The Board recommends this special resolution under Section 180(1)(a) of the Companies Act, 2013.

Cost Auditor Remuneration

Shareholders must ratify the fees for cost auditors appointed for specific product lines. The total remuneration is ₹75,000, split between two firms.

E-Voting and Logistics

Remote e-voting opens on September 20, 2026, at 9:00 am and closes on September 23, 2026, at 5:00 pm. Physical shareholders must register their details with the Registrar and Share Transfer Agent, MCS Share Transfer Agent Limited, to vote electronically.

Members who have cast votes via remote e-voting prior to the AGM may attend through VC/OAVM but cannot vote again. Those present at the AGM who have not voted remotely may cast their votes during the meeting. Grievances related to e-voting should be addressed to Mr. Rakesh Dalvi, Senior Manager at CDSL.

Ms. Shubhalakshmi R. Amin holds 308,397 shares as of March 31, 2026. Her last drawn remuneration was ₹44,86,602. She brings 17 years of management experience, including tenures at Microsoft Corp and JSL Industries Limited.