Jyoti Resins & Adhesives Ltd — Board Meeting, 07-08-2025: Board Meeting

To, 07.08.2025

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street Mumbai- 400 001

Scrip Code: 514448

Dear Sir/Ma’am,

Subject: Intimation of the Board Meeting of Jyoti Resins and Adhesives Limited

scheduled to be held on Tuesday, 12th August, 2025.

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the

Company will be held on Tuesday, 12th August, 2025, at the administrative Office of

the Company, inter-alia to consider:

1. Un-audited Financial Results of the Company for the First Quarter ended on

30th June, 2025 and to take on record the Limited Review Report of the Statutory

Auditors thereon; and

2. Any other business with the permission of the Chair.

The intimation is being given for the information of Shareholders/ Members.

Kindly take the same on record.

Thanking you,

For Jyoti Resins and Adhesives Limited

Utkarsh Patel

Managing Director

DIN: 02874427

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