JYOTI LTD.-$

Jyoti Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. The window will be closed from July 1, 2026, until 48 hours after the announcement of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. Designated individuals are advised against trading in the company's securities during this period.

Jyoti Ltd has issued a final reminder letter to shareholders regarding shares held in the Unclaimed Suspense Account. Shareholders are urged to claim their shares by submitting necessary documents before September 11, 2026. Failure to do so may result in the transfer of these shares to the Investor Education and Protection Fund (IEPF) Authority after seven years, as per SEBI and Companies Act regulations. The company has provided contact details for its registrar and share transfer agent for assistance.

JYOTI LIMITED's Board of Directors approved the Audited Financial Results for the quarter and financial year ended March 31, 2026. For the full financial year 2026, the company reported a Net Profit of ₹51.27 Crores, a significant increase from ₹31.27 Crores in FY25. Revenue from operations for FY26 stood at ₹276.53 Crores, up from ₹244.92 Crores in FY25. The company also noted an additional charge of ₹101.23 lakhs in FY26 due to the implementation of new Labour Codes. Both standalone and consolidated results, along with the Auditor's Report, were approved and enclosed.

Jyoti Limited's Board of Directors, in a meeting held on May 28, 2026, approved the audited financial results for the quarter and financial year ended March 31, 2026. The company reported standalone revenue from operations of ₹8331 Lakhs (₹83.31 Crores) for the quarter ended March 31, 2026. For the full financial year ended March 31, 2026, the standalone revenue from operations was ₹27653 Lakhs (₹276.53 Crores). The filing includes both standalone and consolidated audited financial results, along with the Auditor's Report. Additionally, the company incurred an additional charge of ₹101.23 lakhs in FY26 due to the implementation of new Labour Codes.

Jyoti Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026. The company has also announced the closure of the Trading Window for designated persons from April 1, 2026, until 48 hours after the financial results are made public, in compliance with insider trading regulations.

Jyoti Ltd has disclosed defaults on restructured debt obligations, specifically a principal amount of ₹76 crore, to Rare Asset Reconstruction Limited as of March 31, 2026. The disclosure, made on May 1, 2026, reveals total outstanding borrowings of ₹209.25 crore from banks and financial institutions, representing the company's total financial indebtedness.

Jyoti Ltd. has announced the closure of the trading window for all Designated Persons and their immediate relatives from 1st April, 2026. The closure is in compliance with the terms of the Code of Conduct and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the announcement of the Audited Financial Results of the Company for the quarter I year ending on 31st March, 2026 to the public. All Designated Persons and their immediate relatives have been advised not to trade in the securities of the Company during this period.

Jyoti Ltd. has received an Income Tax Assessment Order for the Assessment Year 2024-25 from the National Faceless Assessment Unit, Income Tax Department. The order involves various Income Tax disallowances amounting to Rs. 5.06 crores, including interest. The company believes it has sufficient factual and legal grounds to support its position and is planning to appeal against the order before the appropriate authority. No material impact is expected on the company's financial, operational, or other activities.

Jyoti Ltd. has received a letter from the Customs Authorities under the Customs Act, 1962, regarding a Show Cause Notice issued under section 124 read with section 18 of the Customs Act, 1962 and Project Import Regulations, 1986. The dispute, which was intimated to the Stock Exchange on 15th October, 2025, concerned a project registration under the Project Import Regulations, 1986. The Customs Authorities have informed Jyoti Ltd. that since all required documents have been submitted, the project registration has been closed, and consequently, all liabilities as mentioned in the show cause notice have been extinguished with the closure of the project registration. The letter was received by the Company on 10th March, 2026.

Jyoti Ltd. has announced that it has secured a purchase order of ¥ 5.38 Crores (Excluding GST) for 10 Nos. Large Capacity VT Pumps from M/s. PVR Projects LTD., Hyderabad. The order is for the Jawahar Lift Irrigation Scheme, located at Khammam, Telangana -507203. The payment terms, packing & forwarding, freight, insurance, and warranty details are as per the purchase order. The order is domestic, and the delivery time is 4.5 months. The total order value is ¥ 5.38 Crores (Excluding GST). There is no interest or related party transaction involving the promoter/promoter group/group companies.