Jyoti CNC Automation Ltd.

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with provisions of Part A of Schedule III thereto, Jyoti CNC Automation has informed that Prasad Parameswaranpillai Naga (DIN: 07430506), Non - Executive and Independent Director of the Company, has tendered his resignation from the directorship of the company vide his letter dated October 26, 2025 received by the company through email on October 26, 2025 with effect from closing of business hours on October 26, 2025. A Copy of Resignation Letter submitted by Prasad Parameswaranpillai Naga is enclosed. Details reason of resignation as per SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, along with the resignation letter submitted by Prasad Parameswaranpillai Naga, is enclosed at Annexure I.

The above information is a part of company’s filings submitted to BSE.