JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the Listing Regulations, 2015'), it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, March 20, 2024 through video conferencing at 8:00 AM, inter alia, to consider various matters in connection with the Rights Issue, including the specific term of the Rights Issue, such as the determination of the Rights Issue price, rights entitlement ratio.