Jyot International Marketing Ltd — Important, 16-09-2025: Company Update

Jyot International Marketing has issued a revised Board Meeting Outcome to correct an inadvertent error in a previous announcement. Initially, a record date was incorrectly stated as being for a final dividend. The company clarifies that the fixed record date is for determining members eligible for e-voting for the 37th Annual General Meeting. All other businesses approved by the Board in earlier meetings remain unchanged. This correction ensures shareholders are aware of the actual purpose of the record date for their participation in the AGM's e-voting process.