Jyot International Marketing Ltd — Important, 06-09-2025: Company Update

The Board of Directors met and approved the Notice for the upcoming 37th Annual General Meeting, which will be held via video conferencing. They also approved the Directors' Report for the previous financial year. A record date was set for shareholders to determine eligibility for the final dividend for the last financial year. Furthermore, the Board appointed Mr. Gourang Shah as the Secretarial Auditor for a five-year term, pending necessary shareholder approvals, based on the Audit Committee's input. This appointment ensures ongoing compliance oversight.