Annual Secretarial Compliance

Jyoti CNC Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2025 ,inter alia, to consider and approve Kindly take note that the Meeting of Board of Directors of the Company is convened on Sunday May 25, 2025 inter alia to consider and approve: (I) Standalone Financial Result of the Company for the quarter/ year ended on March 31, 2025; and (II) Consolidated Financial Result of the Company and its Subsidiaries for the quarter/ year ended on March 31, 2025. Further, in continuation of our intimation dated March 28, 2025, this is to reiterate that the trading window for dealing in the security of the Company by Designated Persons will remain close till 48 hours after the announcement by the company of the aforesaid standalone and consolidated financial results for the quarter/ nine months ended on December 31, 2025.

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Senior Management Personnel

Non applicability of filling of statement of deviation and veriation in utilization of funds for quarter and year ended 31st march 2025

Advance intimation of Analyst/Investor meet

Transcript of Analyst/ Investor Earning Call for Q4 & Financial Year ended 25

Intimation for investor Conference Call for Q4FY25 Results

RIR Power Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve a) Audited financial results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2025. b) Consider and recommend final dividend to the equity shareholders of the Company for the financial year 2024-25; if any. c) Consider and approve increase in Authorized Equity Share Capital of Company and subsequent alteration to the Memorandum of Association of the Company; d) Consider proposal for issue of bonus shares, in accordance with the applicable provisions of the Companies Act, 2013 (including the rules framed thereunder), and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018; and; e) Consider proposal of sub-division/ split of existing equity shares having face value of Rs. 10/- each, in accordance with the applicable provisions of the Companies Act, 2013 (including the rules framed thereunder) and SEBI Listing Regulations, 2015;

Annual Secretarial Compliance Report for the Financial Year ended March 31, 2025, in terms of Reg 24 (A) of the SEBI (LODR) Reg, 2015.

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Zeenat Alnasir Gilani & PACs