News Announcement

Jyoti: Board Meeting Outcome for Outcome Of Board Meeting Dated 30Th May 2023

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors in their Meeting held on 30th May 2023 considered and approved the following:1. Approved the Audited Financial Results for the Quarter and Financial Year ended 31st March 2023.Further we enclose the following:a. Standalone Audited Financial Results for the Quarter and Financial Year ended 31st March 2023.b. Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March 2023.c. Auditors Report on Standalone and Consolidated Financial Results.d. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.The time of commencement of Board Meeting was 3.30 p.m. and the time of conclusion was 5.15 p.m.

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