JHAVERI CREDITS & CAPITAL LTD.

Jhaveri Credits & Capital Ltd has received a Letter of Intent from Gujarat Energy Development Agency (GEDA) for the supply, installation, commissioning, and 10-year comprehensive maintenance contract of solar rooftop systems for government buildings in Gujarat. The project is valued at ₹10,65,32,530 and is to be executed within 120 days. This award signifies a significant business development for the company in the renewable energy sector.

Jhaveri Credits & Capital Ltd announced its unaudited consolidated and standalone financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company also announced the 32nd Annual General Meeting will be held on September 25, 2026, via video conferencing. The independent auditor's limited review report was also attached, confirming no material misstatements were found in the reviewed financial statements.

Jhaveri Credits & Capital Ltd announced the outcome of its Board Meeting held today. The Board approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Independent Auditor's Limited Review Report. The financial results were previously reviewed and recommended by the Audit Committee. Additionally, the Board approved the convening of the 32nd Annual General Meeting on Friday, September 25, 2026, to be held through Video Conferencing / Other Audio-Visual Means. The meeting commenced at 12:30 p.m. and concluded at 03:45 p.m.

Jhaveri Credits & Capital Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss any other pertinent business items. The trading window for the company's securities will remain closed until 48 hours after the declaration of these financial results.

Bhumit Vinodbhai Patel has acquired 42,166 equity shares, representing 0.38% of the total share capital, in Jhaveri Credits and Capital Limited. This acquisition was made through allotment pursuant to a Scheme of Amalgamation between Jhaveri Credits and Capital Limited and U R Energy (India) Private Limited, approved by the NCLT, Ahmedabad Bench. The transaction falls under Regulation 10(1)(d)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, exempting the acquirer from making an open offer. The shares were allotted on June 29, 2026, based on a ratio of 253 equity shares of the target company for every 500 equity shares held in the transferor company.

Bhumit Vinodbhal Patel has acquired 42,166 equity shares, representing 0.38% of the total share capital, in Jhaveri Credits and Capital Limited. The acquisition occurred through allotment pursuant to a Scheme of Amalgamation, effective June 29, 2026. Following this transaction, Patel's holding remains at 0.38% of the total diluted share capital. The company's equity share capital has increased post-acquisition. This disclosure is made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vinodbhai Ishwarbhai Patel has acquired 42,166 equity shares, representing 0.38% of the total equity capital, in Jhaveri Credits and Capital Limited. The acquisition occurred through an allotment pursuant to a Scheme of Amalgamation, effective June 29, 2026. Following this, Patel's total holding stands at 42,166 shares, also 0.38% of the diluted share capital. The company's equity share capital increased post-acquisition to Rs. 11,10,20,240.

Jhaveri Credits & Capital Ltd has received a disclosure under SEBI (SAST) Regulations, 2011, from Vinodbhai Ishwarbhai Patel. Patel acquired 42,166 equity shares, representing 0.38% of the total equity, through an allotment pursuant to a Scheme of Amalgamation between Jhaveri Credits and Capital Limited and U R Energy (India) Private Limited. This acquisition was made under an exemption provided by Regulation 10(1)(d)(ii) of the SEBI (SAST) Regulations, 2011, and does not trigger an open offer requirement. The transaction was approved by the NCLT, Ahmedabad Bench.

Krut Vinodbhai Patel has acquired 42,166 equity shares, representing 0.38% of the total share capital, in Jhaveri Credits and Capital Limited. The acquisition occurred through allotment pursuant to a Scheme of Amalgamation on June 29, 2026. Following this, Patel's total holding increased to 42,836 shares, also representing 0.38% of the total diluted share capital. The transaction was reported under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The company's equity share capital before the acquisition was Rs. 9,48,59,360, and after the acquisition, it increased to Rs. 11,10,20,240.

Krut Vinodbhai Patel has acquired 42,166 equity shares, representing 0.38% of the total equity, in Jhaveri Credits and Capital Limited. This acquisition was made through allotment pursuant to a Scheme of Amalgamation between Jhaveri Credits and Capital Limited and U R Energy (India) Private Limited, approved by NCLT, Ahmedabad Bench. The transaction falls under Regulation 10(1)(d)(ii) of SEBI (SAST) Regulations, 2011, exempting the acquirer from making an open offer. The acquisition details were filed with BSE Limited.