Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Regulations’) read with Para A of Part A of Schedule III of the Listing Regulations, Jindal Capital has informed that the Board of Directors in their meeting held today Wednesday, August 13, 2025, has considered and approved the following matters: 1. Un-Audited Financial Results for the quarter ended on 30th June, 2025 (Attached); 2. Appointment of A Tiwari & Associates, Company Secretaries in Practice (C.P. No. 27696, Peer Review Certificate No.: 6570/2025) as the Secretarial Auditors of the Company for a term of 5 consecutive years commencing from the financial year 2025-26 (Brief Profile attached: Annexure-A). The Board Meeting held today commenced at 01:00 pm and concluded at 04:06 pm.

The above information is a part of company’s filings submitted to BSE.