JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,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 Friday, August 11, 2023 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 ended on June 30, 2023 2) Any other matter with the permission of the Chairperson The Trading Window for dealing in the securities of the Company shall continue to remain closed for all Officers and Designated Persons/Insider with effect from July 01, 2023 till 48 hours after declaration of Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2023. We request you to take the same on record