Jyot International Marketing Ltd Share Price

AGM Date: 30 Dec 2020

The Company is hereby submit the outcome of the Board Meeting. We hereby submit Notice of Annual General Meeting of the members of the company, which will be held on 30Th December, 2020 at 02:00 p.m. at the registered office of the company and also through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). (As Per BSE Announcement dated on 03.12.2020) Proceedings of Annual General Meeting held on 30th December, 2020. (As per BSE Announcement Dated on 30/12/2020) The Company hereby submit Voting Result alongwith Scrutinizer''''''''s Report for the AGM held on 30/12/2020. Jyot International Marketing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 31/12/2020)

AGM Date: 30 Sep 2021

AGM 30/09/2021 Jyot International Marketing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As Per BSE Announcement Dated 15.09.2021) Proceeding of the AGM for the FY 2020-21(As Per BSE Announcement Dated on 9/30/2021 6:46:39 AM) Scrutinizer Report of AGm for the FY 2020-21(As Per BSE Announcement Dated on 10/2/2021 11:46:32 AM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 1. Approved and adopt Director's Report and Secretarial Audit Report for the year ended March 31, 2022. 2. AGM of the Company will be held on Thursday, 27th day of September, 2022 at 01:30 PM at registered office' of the company situated at Room No. 1, 1, Pandurang Society Judges Bungalow Road, Bodakdev Ahmedabad-380054. 3. ROM & Share Transfer Books of the Company will remain close from 21st September, 2022 to 27th September, 2022 (both days inclusive) for the purpose of (AGM) of the Company. 4. Approved draft notice for AGM. 5. Appointment of Mrs. Rupali Modi, PCS, as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6. Considered, approved the re-appointment of Ilesh Nikhare as an Independent Director of the Company. 7. Considered, approved the re-appointment of Mr. Jayesh Narendrakumar Shah (DIN: 03548968) as Managing Director of the Company: 8. Appointment of Mr. Jay Gandhi as an Internal Auditor of the Company. (As Per BSE Announcement Dated on 30/08/2022) This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from 21st September, 2022 to 27th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) scheduled to be held on Tuesday, 27th September, 2022. (As Per BSE Announcement Dated on 12.09.2022) We wish to inform you that Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith copy of notice published in Newspaper on 13th September, 2022 regarding Annual General Meeting, Book Closure and instruction for e-voting. (As Per BSE Announcement dated on 14.09.2022) Summary Proceedings of Annual General Meeting of the Company held on 27' September, 2022 at 01.30 p.m. (As Per BSE Announcement dated on 27.09.2022) Scrutinizer''s Report on remote e-voting & voting at AGM conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20 of the Companies (Management and Administration) Rules 2014. Submission of Voting Result as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 29 Sep 2023

1) Director's Report, Management Discussion and Analysis Report for the year ended on March 31, 2023 and adoption of Secretarial Audit Report pursuant to Section 204(1) of the Companies Act, 2013 and rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended on March 31, 2023. 2) Convening the 35th Annual General Meeting ('AGM') of the shareholders of the Company at 11:30 a.m. on Friday, September 29, 2023 at the registered office of the company for seeking their approval and approved the draft Notice of AGM. 3) Register of Members & Share Transfer Books of the Company will remain close from September 23, 2023 to September 29, 2023 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company. 4) Appointment of Mrs. Rupali Modi, Practicing Company Secretary as Scrutinizer of Remote E-voting as well as voting at the AGM. 5) Reviewed the other businesses of the company. Proceeding of 35th Annual General Meeting held on Friday, September, 29, 2023 of the company. (As Per BSE Announcement Dated on 29/09/2023) Submission of Voting Result along with Scrutinizer Report for Annual General Meeting held on September 29, 2023. Voting Result (As per BSE Announcement Dated on 03/10/2023)

AGM Date: 29 Nov 2024

The 36th Annual General Meeting is scheduled to be held on Monday, September 30, 2024 Disclosure for extension of time for holding 36th Annual General Meeting for F.Y. 2023-24 This is to inform that the Company had made an application under Section 96 of the Companies Act, zOra to the Regis[rar of Comprni.r, Gujarat for seeking extension of time to conduct 36tr Annual General Meeting rtt,ictr was due to be held on or before Septembet 30,2024' IAYESH SHAH MANAGING DIR DIN:03548968 The Registrar of Companies, Gujarat vide its Order dated September 23,2024 has granted extension of 02 [two) months to conduct 360, Annual General Meeting. 'Ihe Copy o[ approval granted by Registrar of Companies, Gujarat is attached. (As per BSE Announcement Dated on 24/09/2024) Considered and decided the dates of the Book Closure fixed from Saturday, November 23, 2024 to Friday, November 29, 2024 (both days inclusive) for the purpose of holding 36th Annual General Meeting. (As per BSE Announcement Dated on 29/10/2024) Proceedings of 36th Annual General Meeting (As Per BSE Announcement dated on 29.11.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Revised outcome (As per BSE Announcement Dated on 16.09.2025) Proceedings of Annual General Meeting held on September 30, 2025 for the financial year ended on March 31, 2025 (As Per BSE Announcement Dated on: 30/09/2025) Scrutinizers Report alongwith Voting Results (As per BSE Announcement dated on: 03.10.2025)

EGM Date: 21 Feb 2025

1. Issue of upto 4,00,000 Equity Shares, of the Company, at a price of Rs. 40/- per Equity Shareeach having face value of Rs. 10/- (Rupees Ten Only) each at a premium of Rs. 30/- aggregating to not more than Rs. 1,60,00,000/- (Rupees One crores Sixty Lacs only) ('Total Issue Size of Equity) to the proposed allottees by way of preferential issue 2. Decided to call Extra Ordinary General Meeting of the Company on Friday, February 21, 2025 at 12.00 P.M. at the registered office of the Company. 3. Considered and Approved the Notice of Extra Ordinary General Meeting of the Company. 4. Considered and Appointed CS Vishwas Sharma, Proprietor of Vishwas Sharma & Associates, Company Secretary in Practice (FCS 12606 and CP No. 16942) as a Scrutinizer to scrutinize the Remote E-Voting process in a fair and transparent manner. Notice of EGM dated January 22, 2025 (As Per BSE Announcement dated on 29.01.2025) Proceeding of the EGM held on February 21, 2025 (As Per BSE Announcement Dated on: 21/02/2025) Scrutinizer report and Voting result for Extra-Ordinary General Meeting (As Per Bse Announcement Dated on 24.02.2025)