Jyoti Structures Ltd - Board Meeting Outcome for Outcome Of Board Meeting

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., April 25,2025 has inter alia considered and approved the following: 1. Allotment of 4,33,000 Equity Shares of Rs. 2/- each towards the Employee Stock Options granted under JSL ESOS 2021 Scheme 2. Allotment of 1,20,000 Equity Shares of Rs. 2/- each towards the Employee Stock Options granted under JSL ESOS 2021 Scheme