JHAVERI CREDITS & CAPITAL LTD.

Jhaveri Credits & Capital Ltd has received a Letter of Intent (LOI) from Gujarat Energy Development Agency (GEDA) for the 'Supply, Installation, Commissioning, and 10 years Comprehensive Maintenance Contract (CMC) of Solar Rooftop Systems' for government buildings in Gujarat during 2026-27. The contract is for capacities ranging from 01 to 06 kW. The order value is ₹5,79,15,071 (Five Crore Seventy Nine Lakh Fifteen Thousand and Seventy-One only). The execution period is 90 days, and the contract is a one-time award. A security deposit is required as per tender terms and conditions.

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 October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ended September 30, 2026. The company will provide a separate intimation regarding 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 has informed the stock exchange about a change in the name of its Secretarial Audit Firm. Previously appointed as M/s. ALAP & Co. LLP, the firm will now be known as M/s. Prasad and Partners LLP. This change is purely administrative and does not affect the terms, tenure, or scope of the secretarial audit appointment, which remains for five financial years starting FY 2025-26.

Jhaveri Credits & Capital Ltd's Board of Directors approved the acquisition of a 51% equity stake in U R Energy (Solar) Private Limited from its existing shareholders, making it a subsidiary. Concurrently, the Board also approved changing the company's name from "Jhaveri Credits and Capital Limited" to "U R ENERGY (INDIA) LIMITED," subject to necessary approvals. The Main Object Clause of the Memorandum of Association will also be altered to reflect this strategic shift towards the energy sector. U R Energy (Solar) Private Limited has an Authorized and Paid-up Capital of ₹1.00 Lakh each, with a negative net worth of -₹81,000. The Board also appointed NSDL as the Remote E-Voting Agency and M/s Siddharth Sipani & Associates as Scrutinizer for the postal ballot.

Jhaveri Credits & Capital Ltd's Board of Directors approved the acquisition of 51% of the equity share capital of U R Energy (Solar) Private Limited. Upon completion, U R Energy (Solar) will become a subsidiary. The company also plans to change its name from "Jhaveri Credits and Capital Limited" to "U R ENERGY (INDIA) LIMITED" and alter its main object clause. These changes are subject to requisite approvals from shareholders and regulatory authorities. The board appointed NSDL as the remote e-voting agency and M/s Siddharth Sipani & Associates as scrutinizer for the postal ballot to approve these resolutions. U R Energy (Solar) Private Limited has an authorized and paid-up capital of ₹1.00 Lakh, zero turnover, and a net worth of -₹81,000.

Jhaveri Credits & Capital Ltd's Board of Directors, at its meeting on September 19, 2026, approved the acquisition of 51% of the equity share capital of U R Energy (Solar) Private Limited from its existing shareholders. Upon completion, U R Energy (Solar) will become a subsidiary. The Board also approved changing the company's name from "Jhaveri Credits and Capital Limited" to "U R ENERGY (INDIA) LIMITED" and altering the Main Object Clause of the Memorandum of Association. These changes are subject to requisite approvals from members and regulatory authorities. The Board also appointed National Securities Depository Limited (NSDL) as Remote E-Voting Agency and M/s Siddharth Sipani & Associates as Scrutinizer for the postal ballot to pass these resolutions.

Jhaveri Credits & Capital Ltd's Board of Directors, at its meeting on September 19, 2026, approved the acquisition of 51% of the equity share capital of U R Energy (Solar) Private Limited. This acquisition will make U R Energy (Solar) a subsidiary of the company. Additionally, the Board approved changing the company's name from "Jhaveri Credits and Capital Limited" to "U R ENERGY (INDIA) LIMITED," subject to requisite approvals. Consequential alterations to the Memorandum and Articles of Association were also approved. The Board also approved altering the main object clause of the Memorandum of Association and appointed NSDL as the Remote E-Voting Agency and M/s Siddharth Sipani & Associates as Scrutinizer for the postal ballot to seek member approvals for these resolutions.

Jhaveri Credits & Capital Ltd has received a Letter of Award from the New & Renewable Energy Development Corporation of Andhra Pradesh Ltd. The award is for the supply, installation, and commissioning of Grid-Connected Rooftop Solar Power Plants at various government institutions in Andhra Pradesh under the RESCO Mode. The project is to be executed within 90 days from the Scheduled Commissioning Date. The consideration is based on different per-unit rates for various solar plant capacity categories (10 KW, 10-100 KW, 100-500 KW, and above 500 KW). This award signifies a new business opportunity in the renewable energy sector for the company.

Jhaveri Credits & Capital Ltd. has announced its 32nd Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 03:30 p.m. (IST). The meeting will be conducted through Video Conferencing/Other Audio-Visual Means, in line with current regulatory circulars. The company has also submitted its Integrated Annual Report for the financial year 2025-26, which includes the AGM notice. This report is available on the company's website at https://www.jhavericredits.com/download/Annual_Report/Annual_Report_2025-26.pdf. Additionally, a letter with the web-link to the Annual Report is being sent to members who have not registered their email addresses, and this is also accessible on the company's website.

Jhaveri Credits & Capital Ltd announced that its Board of Directors, in a meeting held on August 29, 2026, approved an increase in borrowing limits under Section 180(1)(c) of the Companies Act, 2013, and an increase in limits for the creation of charge/mortgage on company property under Section 180(1)(a) of the Companies Act, 2013. Both approvals are subject to shareholder consent. The board meeting commenced at 02:00 p.m. and concluded at 02:30 p.m.