JHAVERI CREDITS & CAPITAL LTD.

Jhaveri Credits & Capital Ltd has announced the closure of its trading window for all promoters, directors, insiders, designated persons, and their immediate relatives. This closure is effective from Wednesday, July 01, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The company will communicate the date of the board meeting to consider these financial results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Jhaveri Credits & Capital Ltd announced that its Board of Directors has approved June 26, 2026, as the record date for the allotment of shares to the shareholders of U R Energy Private Limited. This allotment is part of the Scheme of Amalgamation between the two companies, where Jhaveri Credits and Capital Limited is the transferee company. As per the share exchange ratio, 253 equity shares of Jhaveri Credits and Capital Limited will be issued for every 500 equity shares held in U R Energy Private Limited. Approximately 16,16,088 equity shares will be allotted.

Jhaveri Credits & Capital Ltd announced that its Board of Directors has approved June 26, 2026, as the Record Date for the allotment of shares to the shareholders of U R Energy Private Limited. This allotment is part of the Scheme of Amalgamation between the two companies, where 253 equity shares of Jhaveri Credits will be issued for every 500 shares held in U R Energy. Approximately 16,16,088 equity shares of Jhaveri Credits will be allotted.

Jhaveri Credits & Capital Ltd announced the appointment of Mr. Anup Kirtikumar Vyas as Chief Financial Officer (CFO) effective May 30, 2026. The appointment was made based on the recommendation of the Nomination and Remuneration Committee. The board also approved the audited standalone and consolidated financial statements and results for the year ended March 31, 2026. Additionally, M/s. V N SHAH & Co. was appointed as Internal Auditors for FY 2026-27 to FY 2030-31, and an amendment to a loan agreement with M/s. Praveg Limited was approved.

Jhaveri Credits & Capital Ltd has announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of Mr. Anup Kirtikumar Vyas as Chief Financial Officer and approved the appointment of M/s. V N SHAH& Co., Chartered Accountants, as Internal Auditors for FY 2026-27 to FY 2030-31. Additionally, an amendment to a loan agreement with M/s. Praveg Limited was approved, providing an option for conversion of debt into equity.

Jhaveri Credits & Capital Ltd has announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of Mr. Anup Kirtikumar Vyas as Chief Financial Officer and approved the appointment of M/s. V N SHAH& Co., Chartered Accountants, as Internal Auditors for FY 2026-27 to FY 2030-31. Additionally, an amendment to a loan agreement with M/s. Praveg Limited was approved, providing an option for conversion of debt into equity.

Jhaveri Credits & Capital Ltd has scheduled a Board meeting on May 30, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2026. The trading window, previously closed on March 26, 2026, will remain closed until 48 hours after the declaration of the results.

Jhaveri Credits & Capital Ltd announced the outcomes of its board meeting held on April 02, 2026. The board approved changes in designations for Mr. Vishnukumar Vitthaldas Patel and Ms. Bijal Kiran Parikh, and appointed Mr. Ghanshyambhai Hargovindbhai Engineer as Managing Director and Ms. Chetna Rahul Vyas as Additional Director (Non-Executive Independent). The board also took note of the amalgamation between U R Energy Private Limited and Jhaveri Credits and Capital Limited, and the related changes in the company's memorandum of association and articles of association, name, and authorized share capital.

Jhaveri Credits & Capital Ltd announced the outcomes of its board meeting held on April 02, 2026. The board approved changes in designations for Mr. Vishnukumar Vitthaldas Patel and Ms. Bijal Kiran Parikh, and appointed Mr. Ghanshyambhai Hargovindbhai Engineer and Ms. Chetna Rahul Vyas as Managing Director and Additional Director (Non-Executive Independent), respectively. The board also acknowledged the sanctioning of the Scheme of Amalgamation between U R Energy Private Limited and Jhaveri Credits and Capital Limited, resulting in changes to the company's memorandum of association, articles of association, and authorized share capital.

Jhaveri Credits & Capital Ltd has announced the closure of its trading window for all promoters, directors, insiders, designated persons, and their immediate relatives. The closure will be effective from Wednesday, April 1, 2026, until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026. The date of the board meeting for the consideration of the audited financial results will be intimated in due course.