JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2023 ,inter alia, to consider and approve Pursuant to Regulation 29, 30 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 Thursday, June 22, 2023 at 06.00 PM through MS Team (Video Conferencing) to inter alia consider, approve and take on record the following matters: 1) Appointment of M/s. G. P. Sharma & Co., LLP, Chartered Accountants (FRN 100957W/W100247) as the Statutory Auditor of the Company, for a term of one year. 2) Appointment of Internal Auditor for the financial year 2023-2024. 3) Appointment of Cost Auditor. 4) Reclassification of Authorized Share Capital and Consequent Amendment to Memorandum. 5) Directors' Report for the financial year 2022-2023. 6) Calendar of events for 48th Annual General Meeting of the Company. 7) Notice for convening 48th Annual General Meeting of the Company.