JYOTI LTD. - Board Meeting Outcome for Outcome Of Board Meeting Dated 28.05.2024.

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 28th May, 2024, considered and approved the following: 1. Approved the Audited Financial Results for the Quarter and Financial Year ended 31st March 2024. Further we enclose the following: a. Standalone Audited Financial Results for the Quarter and Financial Year ended 31st March 2024. b. Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March 2024. c. Auditor's Report on Standalone and Consolidated Financial Results. d. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The time of commencement of Board Meeting was 3.30 p.m. and the time of conclusion was 5:15 p.m.