Jyoti Structures Limited announced resignation of Mr. Kannan Ramamirtham as Independent Director of the Company with immediate effect due to increase in professional work. Date of cessation: September 6, 2023. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any: Directorship - Orient Press Ltd. (Independent Director), Hindustan Zinc (Independent Director), Ram Ratna Wires Limited (Independent Director).

Nomination and Remuneration committee: Ram Ratna Wires Limited. Stakeholders Relationship committee: Ram Ratna Wires Limited. Finance Committee: Ram Ratna Wires Limited.

Audit committee: Orient Press Ltd, Ram Ratna Wires Limited.