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(As on May 08, 2025, 14:43)

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Jyoti Resins & A - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 08Th May, 2025

1. Approved Standalone Audited Financial Results for the Fourth Quarter and year ended on\r\n31st March, 2025.\r\n\r\n2. Declared Final dividend of Rs. 9.00 (90%) per Equity Share of face value of Rs. 10/- each for\r\nthe Financial Year 2024-25, subject to approval of Shareholders.\r\n\r\n3. Shifting of Registered Office of the Company from 'Survey No.873, Village Santej, Takula Kalol, District Gandhinagar, Pin Code: 382721 to '1104-1112, ELITE, Nr. Shapath Hexa, Opp. Kargil Petrol Pump, Nr. Sola Bridge, S. G. Highway,Ahmedabad - 380060' subject to approval of Shareholders in the ensuing General Meeting of the Company.

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