Jyothy Labs Ltd

Meeting Details

• Date and time: November 4, 2026 at 16:00 IST.
• Type and mode: group conference call, virtual.
• Event organiser: Jyothy Labs Limited Q2FY27 Results Conference Call.
• Purpose: discuss Q2 FY27 unaudited results and way forward.
• Participation details: joining information attached; further details on company website.

Meeting Details

• Board to meet on November 4, 2026 to consider unaudited results (limited review by auditors).

Key Agenda Items

• Consider and approve unaudited financial results for quarter and half year ended September 30, 2026, with limited review.

Insurance claim update

• Insurance claim settled; realized Rs 6.63 crore.
• Claimed amount Rs 7.33 crore; insurer ICICI Lombard.
• Immediate actions: cleared affected area and arranged alternate warehousing.
• Operations continued with no material disruption.
• No material financial impact beyond insurance settlement.
• Disclosure under Regulation 30 provided with Annexure A.

Jyothy Labs Limited closes trading window for designated persons from October 1, 2026 till the end of forty eight hours of the date of making the financial results public for the second quarter and half year ending September 30, 2026.

Credit rating update

• CARE reaffirmed Jyothy Labs' long-term bank facilities rating at AA; Stable for Rs 250 crore (Sept 24, 2026).

Meeting Details

• Date of meeting: September 25, 2026.
• Type: One-on-One investor meeting.
• Investor/organiser: Pari Washington Company Advisors Pvt Ltd.
• Purpose: Investor/Analyst meeting.
• Company representative: Head – Legal & Company Secretary to attend.
• Investor Presentation is available on Jyothy Labs website.

Meeting Details

• Date: September 23, 2026; Type: One-on-One; Organizer: Nalanda Capital.

Participants

• Company representative: Head - Legal & Company Secretary will attend.

Purpose

• Investor/Analyst meeting with Nalanda Capital to discuss investor interests.

Additional Notes

• Latest Investor Presentation available on Jyothy Labs website.

Meeting Details

• Date: September 18, 2026; One-on-One meeting with KC Capital.

Participants

• Company representation: Head – Legal & Company Secretary.

Purpose

• Purpose: investor/analyst interaction.

Additional Notes

• Latest investor presentation available on Jyothy Labs website.
• Schedule may change due to exigencies on the part of investor or company.

Transaction snapshot

• Target: Jyothy Labs Limited.
• Acquirer: Nalanda India Equity Fund Limited; not promoter group.
• Transaction type: Acquisition of 3,102,384 voting shares.
• Pre-transaction holding: 24,838,446 shares (6.76%).
• Details: Acquired 3,102,384 shares (0.84%) via exchange on 02-Sep-2026.
• Post-transaction holding: 27,940,830 shares (7.60%).
• Trade date: 02-Sep-2026; Settlement: 03-Sep-2026.
• Equity share capital before/after: 367,214,511.
• Total diluted capital after: 367,214,511.

Meeting Details

• Date: September 17, 2026
• Type: One-on-One
• Organizer: Canara Robeco Mutual Fund

Participants

• Company representatives (management level) to attend
• No personal names disclosed

Purpose

• Investor/analyst interaction with Canara Robeco Mutual Fund

Additional Notes

• Schedule may change due to exigencies
• Latest Investor Presentation available on Jyothy Labs website