JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29, 33 & 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 Monday, May 29, 2023 at 06.15 PM through MS Team (Video Conferencing) inter alia to consider, approve and take on record the following matters: 1. The Standalone & Consolidated Audited Financial Statements of the Company for the Quarter and Year ended on March 31, 2023 along with Audit Report and related matters; 2. The Standalone and Consolidated Audited Financial Statements/Accounts as on March 31, 2023 including Audit Report, Balance Sheet, Profit and Loss, Cash Flow together with the notes to accounts and related matters; 3. Re-appointment of Secretarial Auditor for the Financial Year 2022-23 4. Any other matter with the permission of the Chairperson We request you to take the same on record.