JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29, 33 and 47 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 Tuesday, February 13, 2024 at 11.00 AM at its Registered Office to inter alia to consider, approve and take on record the following matters: 1) Unaudited Standalone & Consolidated Financial Results together with its Limited Review Report for the Quarter and Nine months ended on December 31, 2023 2) Notice for convening Extra Ordinary General Meeting of the Company 3) Any other matter with the permission of the Chairperson