Jyoti Structures Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. January 23 2026 has inter alia considered and approved the following:1.Unaudited Standalone & Consolidated Financial Results together with its Limited Review Reportfor the Quarter and Nine months ended on December 31 2025.2.Allotment of 191000 Equity Shares of Rs. 2/- each towards the Employee Stock Options grantedunder JSL ESOS 2021 Scheme3.Any other matter with the permission of the Chairperson.