Notice of 32nd Annual general Meeting along with Integrated Annual Report of the Company for the financial year 2025-26

September 3, 2026 BSE Limited 25th Floor, P J Towers, Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 531550 Dear Sirs, Sub. : Notice of the 32nd Annual General Meeting and Annual Report for the financial year 2025-26 Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are submitting herewith the Annual Report of the Company for the financial year 2025-26 including the Notice convening the 32nd Annual General Meeting (“Notice”) scheduled to be held on Friday, September 25, 2026 at 03:30 p.m. (IST) through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Annual Report including the Notice is also uploaded on the Company’s website and can be accessed at https://www.jhavericredits.com/download/Annual_Report/Annual_Report_2025- 26.pdf Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link of the Annual Report, being sent to those members who have not registered their e-mail address, is also attached and available on the Company’s website at https://www.jhavericredits.com/shareholders-information.html This is for your information and records. Thanking You, Yours Faithfully, For Jhaveri Credits and Capital Limited Gaurav Shrimankar Company Secretary and Compliance officer Encl. : As Above