Jyoti Structures: Board Meeting Outcome for Outcome Of Board Meeting Held On January 12 2023

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. January 12 2023 through MS Team (Audio/Video Conferencing) has inter alia considered and approved the following:Enabling resolution for raising funds upto Rs. 200 crores through issue of Equity shares or any other equity linked instruments or securities including convertible preference shares / convertible debentures or by way of Rights Issue or by way of a Private Placement or by way of Preferential Issue (including but not limited to qualified institutional placement) in accordance with the provisions of the applicable law. The fund raising is subject to necessary permissions sanctions and approvals (including Shareholders approval and such other statutory approvals as may be required) and the provisions of the law.