Jyoti Structures: Board Meeting Outcome for Outcome Of Board Meeting Held On August 12 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. August 12 2022 through MS Team (Audio/Video Conferencing) has inter alia considered and approved the following:1) Standalone Unaudited Financial Results together with its Limited Review Report for the Quarter ended on June 30 2022.2) Consolidated Unaudited Financial Results together with its Limited Review Report for the Quarter ended on June 30 2022.Kindly note that the board has not considered the appointment of M/s. G. P. Sharma & Co. LLP Chartered Accountants (FRN 109957W/W100247) as the Statutory Auditor of the Company for the term of five years in this meeting.The Meeting of the Board commenced at 07.30 PM hr IST and concluded at 09.15 PM hr IST.