JINDAL PHOTO LTD.

Jindal Photo Limited has appointed M/s Bhumika & Co., a peer-reviewed Company Secretary, to conduct due diligence as part of a voluntary delisting proposal. This follows an Initial Public Announcement by Saffron Capital Advisors Private Limited on behalf of Acquirer 1 (Concatenate Power Advest Private Limited) and Acquirer 2 (Concatenate Advest Advisory Private Limited), along with Jindal India Power Limited as a person acting in concert. The acquirers intend to acquire all equity shares held by public shareholders and subsequently delist the company's shares from BSE and NSE. The Board of Directors of Jindal Photo Limited met on July 01, 2026, to approve this appointment, with the Company Secretary expected to submit a report as per SEBI Delisting Regulations.

Jindal Photo Limited has appointed M/s Bhumika & Co., a peer-reviewed Company Secretary, to conduct due diligence as part of a voluntary delisting proposal. This follows an Initial Public Announcement by Saffron Capital Advisors Private Limited on behalf of Acquirer 1 (Concatenate Power Advest Private Limited) and Acquirer 2 (Concatenate Advest Advisory Private Limited), along with Jindal India Power Limited as a person acting in concert. The acquirers intend to acquire all equity shares held by public shareholders and subsequently delist the shares from BSE and NSE. The Board of Directors of Jindal Photo Limited met on July 01, 2026, to approve this appointment.

Jindal Photo Limited has received an Initial Public Announcement (IPA) from Saffron Capital Advisors Private Limited, acting on behalf of Concatenate Power Advest Private Limited, Concatenate Advest Advisory Private Limited (Acquirers), and Jindal India Power Limited (PAC). The announcement, dated June 29, 2026, signifies their intention to acquire all equity shares held by public shareholders and consequently delist the company's shares voluntarily from BSE Limited and the National Stock Exchange of India Limited. This move is in accordance with SEBI Delisting Regulations, 2021. The offer aims to acquire 26,46,183 equity shares, representing 25.80% of the paid-up equity share capital.

Jindal Photo Limited is subject to a voluntary delisting proposal initiated by its promoter group. Concatenate Power Advest Private Limited and Concatenate Advest Advisory Private Limited, along with Jindal India Power Limited (as PAC), intend to acquire all equity shares held by public shareholders. This move aims to delist the company's shares from both the BSE and NSE. Saffron Capital Advisors Pvt. Ltd is acting as the Manager to the Offer for this delisting proposal, which is being executed in accordance with SEBI (Delisting of Equity Shares) Regulations, 2021. The announcement details the number of shares to be acquired, representing 25.80% of the paid-up equity share capital.

Jindal Photo Ltd has announced the closure of its trading window from July 01, 2026, until 48 hours after the declaration of its financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2018, to prevent insider trading. The company will restrict trading by designated persons by freezing their PAN at the security level. All insiders and designated persons are prohibited from trading in the company's equity shares during this period. The information is also available on the company's website.

Jindal Photo Limited has announced the extension of the tenure for its 0% Non-Convertible Redeemable Preference Shares (NCPS) by five years. This decision, following in-principal approval from the directors and consent from shareholders, will see the maturity dates for Series II and Series III NCPS extended from June 10, 2026, and September 22, 2026, respectively, to June 10, 2031, and September 22, 2031. All other terms and conditions of these preference shares remain unchanged.

Jindal Photo Limited's Board of Directors has approved the extension of the maturity date for two series of redeemable preference shares. The first series, comprising 1.5 crore shares, will have its maturity extended from June 10, 2026, to June 10, 2031. The second series, with 40 lakh shares, will see its maturity extended from September 22, 2026, to September 22, 2031. This approval is subject to obtaining the consent of the holders of these redeemable preference shares. The other terms and conditions of these shares will remain unchanged. The board meeting took place on June 5, 2026.

Jindal Photo Limited's Board of Directors has approved the extension of the maturity date for two series of redeemable preference shares. The first series, comprising 1.5 crore shares, will have its maturity extended from June 10, 2026, to June 10, 2031. The second series, with 40 lakh shares, will see its maturity extended from September 22, 2026, to September 22, 2031. This decision is subject to the consent of the holders of these redeemable preference shares. The company will inform the exchange once the consent is obtained. Other terms and conditions for these shares remain unchanged. The board meeting took place on June 5, 2026.

Jindal Photo Ltd has announced that its Board of Directors will convene on June 5, 2026. The primary agenda item is to consider and approve proposed variations in the terms and conditions of the company's Redeemable Preference Shares, subject to the consent of preference shareholders. The outcome of this meeting will be communicated promptly after its conclusion. The notice is also available on the company's and stock exchanges' websites.

Jindal Photo Ltd's Board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The approval followed a recommendation by the Audit Committee. M/s Suresh Kumar Mittal & Co., Statutory Auditors, issued an unmodified opinion on the financial results. Additionally, M/s VASK & Associates, Chartered Accountants, were re-appointed as Internal Auditors for the financial year 2026-27.