JYOTICNC2026-04-142026-04-14ChangeInManagementDomain1 JYOTICNC2026-04-14ChangeInManagementDomain1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JYOTICNC JYOTI CNC AUTOMATION LIMITED Appointment Non - Executive Independent Director Prafulla P. Shenoy 2026-04-11 5 Professional Career of Mrs. Prafulla P. Shenoy spans over 36 years in IDBI (erst while DFI) and SIDBI covering almost all areas of Development Banking Operations viz., Resource Raising and Management, Integrated Treasury Operation, Corporate Accounts, Institutional Finance, Direct Finance, Etc. In this 36 Years, She had operational responsibilities range from Heading Entire Function to Liasioning to Heading Branches at Different Locations to Other Operational Responsibilities. She was heading the Treasury and was second in charge of Institutional Finance Vertical (Banks) prior to her retirement. Her professional journey ended as General Manager of Treasury and Institutional Finance on account of superannuation age. Apart from Banking Operation, She was also a part of Non-Core Banking Functions and part of POSH Committee, Member of Interview Board, etc. Post Retirement, she continued her professional career as Consultant, was also part of Interview committee at Mudra. At Present, she imparts coaching to candidates appearing for interviews of various regulatory bodies such as RBI, SIDBI, IFSCA, PFDRA etc. She is a Trustee of a well-established School in Mumbai and is associated with a charitable trust engaged in extending Education, Health and other support to the economically weaker section of the community. NIL