JYOTI STRUCTURES LTD. - Meeting On November 14, 2017 To Consider And Approve The Unaudited Financial Results Of JSL For The Quarter And Half Year Ended September 30, 2017

In compliance with the provisions of Regulation 29 (2) of Securities and exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that, on Tuesday, November 14, 2017 at 11.30 a.m, the Resolution Professional ('RP') of Jyoti Structures Limited ('JSL'), who has been appointed for conducting the corporate insolvency resolution process of JSL ordered in terms of the order of the National Company Law Tribunal, Mumbai bench dated July 4, 2017, shall consider and approve the unaudited financial results of JSL for the quarter and half year ended September 30, 2017 at the registered office of JSL situated at Valecha Chambers, 6th Floor, New Link Road, Andheri (West), Mumbai - 400053