JINDAL CAPITAL LTD.

Jindal Capital Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The specific date for the Board of Directors' meeting to approve these results will be communicated later. All promoters, directors, connected persons, designated persons, and their immediate relatives are advised not to trade in the company's shares during this period.

Jindal Capital Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 27, 2026. The meeting, which commenced at 3:30 P.M. and concluded at 5:42 P.M., also included the consideration and approval of the auditor's report, CFO certificate, and a declaration regarding the audit report with an unmodified opinion under Regulation 33(3)(d) of the Listing Regulations.

Jindal Capital Ltd's Board of Directors approved the audited financial statements/results for the quarter and financial year ended March 31, 2026, during their meeting held on May 27, 2026. The approval includes the auditor's report, CFO certificate, and a declaration regarding the audit report with an unmodified opinion under Regulation 33(3)(d) of the Listing Regulations.

Jindal Capital Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited annual financial results for the quarter and financial year ended March 31, 2026. The meeting will be held at the company's registered office in Delhi. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the results.

Jindal Capital Limited's Board of Directors approved an increase in the company's Authorized Share Capital from ₹12,00,00,000 to ₹22,00,00,000. This increase of ₹10,00,00,000 will be achieved by creating 1,00,00,000 additional Equity Shares of ₹10/- each. The amendment to the Capital Clause of the Memorandum of Association is subject to shareholder approval, which will be sought through a Postal Ballot. The Board also deferred a proposal to alter the Main Objects Clause of the Memorandum of Association to a later date.

Jindal Capital Ltd has announced a Board of Directors meeting scheduled for April 22, 2026. The key agenda items for consideration and approval include increasing the company's Authorized Share Capital and altering the Main Object Clause of its Memorandum of Association. Additionally, the trading window for dealing in the company's securities is already closed and will remain so until 48 hours after the conclusion of this board meeting, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. This closure is distinct from the ongoing closure for the declaration of Audited Financial Results for the quarter and financial year ended March 31, 2026.

Jindal Capital Ltd promoters have declared that no shares were encumbered directly or indirectly during the financial year ending on March 31, 2026. This declaration was made under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The declaration for the financial year 2025-26 has been attached for reference.

Jindal Capital Ltd has announced the re-appointment of M/s. Gupta Garg & Associates, a firm of Chartered Accountants in Practice, as the Internal Auditors for the Financial Year 2026-27. The decision was made during the Board of Directors meeting held on March 27, 2025. The auditors have more than 19 years of experience in conducting audits of various banks, companies, societies, trusts, etc. The re-appointment is made with immediate effect.

Jindal Capital Ltd has re-appointed M/s. Gupta Garg & Associates, a firm of Chartered Accountants with over 19 years of experience, as the Internal Auditor for the Financial Year 2026-2027. The appointment was approved in a Board meeting held on 27-03-2026. The auditors have been conducting audits for various banks, companies, societies, and trusts.

Jindal Capital Ltd has announced the closure of the trading window for dealing in the shares of the company. The closure will be in effect from 01st April, 2026 till 48 hours after the declaration of Audited Financial Results for the Financial Year ended on 31st March, 2026. The date of the Board Meeting to approve the Audited Financial Results will be informed in due course. Promoters, Directors, Connected Persons, Designated Persons, and their immediate relatives are advised not to trade in the company's shares during this period.