Jyoti Structures: Board Meeting Outcome for Outcome Of Board Meeting Held On March 25 2022

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. March 25 2022 through MS Team (Audio/Video Conferencing) has inter alia considered and approved the following:

1) Standalone and Consolidated Unaudited Financial Results together with its Limited Review Report for the Quarter and Nine Months ended on December 31 2021. 2)Increase the Authorized Share Capital of the Company.3)Issue of Employee Stock Option Scheme (ESOS) of the Company.4)Adoption of New Set of Articles of Association.5)Notice for convening Extra Ordinary General Meeting.6)Any other matter with the permission of the Chairperson
a) Appointment of Internal Auditor for the financial year 2021-2022
The Meeting of the Board commenced at 04.00 PM hr IST and concluded at 7.50 PM hr IST.