Jhaveri credits and capital Limited has informed the Exchange about Postal Ballot Notice dated September 19, 2026.

September 30, 2026 BSE Limited 25th Floor, P J Towers, Dalal Street, Fort, Mumbai ‐ 400 001 Scrip Code: 531550 Dear Sir/Madam, Sub. : Postal Ballot Notice ‐ Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Postal Ballot Notice dated September 19, 2026 in terms of Section 110 of the Companies Act, 2013 and the Rules made thereunder along with Explanatory Statement for seeking approval of the members of the Company, by means of electronic voting (remote e‐voting) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs, for the following Special Resolutions as set out in the Notice: 1. Alteration of the Main Object Clause of the Memorandum of Association of the Company; 2. Approval for Change of Name of the company and Consequent Alteration of the Memorandum of Association and Article of Association of the company The Company has engaged the services of National Securities Depository Limited (NSDL) for providing e‐voting facility to its members. The voting rights of the members shall be in proportion to their holding of equity shares in the paid‐up share capital of the Company. Only those members whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the cut‐off date i.e. Friday, September 25, 2026, shall only be entitled to cast their vote by e‐voting for the Postal Ballot process. The e‐voting period shall commence at 09:00 A.M (IST) on Thursday, October 01, 2026 and shall end at 05:00 P.M (IST) on Friday, October 30, 2026. The e‐voting facility will be disabled thereafter. Further, please find below the schedule of events for postal ballot: Sr. Particulars Details 1. Cut‐off date for determining members entitled to Friday, September25, 2026 Vote 2. Date of dispatch of Notice Wednesday, September 30, 2026 3. Date of publishing the advertisement in newspapers Thursday, October01, 2026 4. Date of commencement of Voting by electronic 09:00 A.M (IST) on Thursday, October 01, 2026 means 5. Last date of Voting by electronic means 05:00 P.M (IST) on Friday, October 30, 2026 6. Last date of submission of the Report by the Tuesday, November03, 2026 Scrutinizer 7. Date of declaration of the result by the Chairman or Tuesday, November 03, 2026 any other Director authorised by the Board 8. Date on which Resolutions will be deemed to be Friday, October30, 2026 passed Further, the Postal Ballot Notice along with Explanatory Statement is being sent to all those members whose e‐ mail addresses are registered with the Company/ Registrar & Share Transfer Agent/ Depositories as on the cut‐off date i.e. Friday, September 25, 2026. The said Postal Ballot Notice is also available on website of the Company at https://www.jhavericredits.com/ and on the website of the National Securities Depository Limited at www.evoting.nsdl.com. We request you to kindly take the same on records please. Thanking you, Yours faithfully, For Jhaveri credits and capital limited Gaurav Shrimankar Company Secretary & Compliance Officer Encl.: As Above JHAVERI CREDITS AND CAPITAL LIMITED Regd. Office : 19th floor, Westport, opp. Montecristo Banquet, Sindhu Bhawan Road, Thaltej, Ahmedabad – 380059, Gujarat, India CIN: L65910GJ1993PLC020371|Web: www.jhavericredits.com | E-mail: csjhavericredits@gmail.com |Contact no: +91 9712000637 POSTAL BALLOT NOTICE [Pursuant to Section 110 of the Companies Act,2013, read with Rule 20 and Rule 22of the Companies (Management and Administration) Rules, 2014] The Members of the Company, Notice is hereby given that the resolution set out below is proposed to be passed by the Members of Jhaveri Credits and Capital Limited (“the Company”) by means of Postal Ballot, only by way of remote e-voting process (“e-voting”), pursuant to Section 110 of the Companies Act, 2013 (“the Act”), Rule 22 of the Companies (Management and Administration) Rules, 2014 (“the Rules”) and other applicable provisions of the Act and the Rules, General Circular Nos. 14/2020 dated 8th April 2020, 17/2020 dated 13th April 2020, 22/2020 dated 15th June 2020, 33/2020 dated 28th September 2020, 39/2020 dated 31st December 2020, 10/2021 dated 23rd June 2021, 20/2021 dated 8th December 2021, 3/2022 dated 5th May 2022, 11/2022 dated 28th December 2022, 09/2023 dated 25th September, 2023, 09/2024 dated September 19, 2024 and General Circular No. 3/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (“MCA Circulars”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), including, SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 7, 2023, SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 and other relevant circulars issued by the Securities & Exchange Board of India, if any, Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India and other applicable laws, rules and regulations (including any statutory modification or re-enactment thereof for the time being in force and as amended from time to time), for seeking approval of the Members of the Company (as on the Cut-off Date), for Special Businesses as set out in this Postal Ballot Notice (‘Notice’), through Postal Ballot only by way of voting by electronic means (‘Remote e-voting’). The Explanatory Statement under Section 102(1) and 110 and other applicable provisions, if any, of the Act, setting out the material facts and reasons thereof (“Statement”), for the proposed Resolutions, are also annexed to this Postal Ballot Notice, for your consideration and forms an integral part of this Postal Ballot Notice. In terms of the MCA Circulars and in compliance with Regulation 44 of the SEBI Listing Regulations and pursuant to the provisions of Sections 108 and 110 of the Act read with the Rules framed thereunder, the manner of voting on the proposed resolution is only by way of remote e-voting, i.e. by casting votes electronically instead of submitting postal ballot forms. The details of the procedure to cast the vote forms part of the ‘Notes’ to this Notice. The Company has engaged the services of National Securities Depository Limited (“NSDL”) for facilitating e-voting. Those Members who have not yet registered their e-mail address are requested to register the same by following the procedure set out in this Postal Ballot Notice. The Notice is also available on the website of the Company. Accordingly, in compliance with the requirements of MCA Circulars and Section 110 of the Act and the Rules made thereunder, the Postal Ballot Notice is being sent by the Company only through electronic means to all the Shareholders whose email addresses are registered with the Company, RTA and Depository Participants and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the National Securities Depository Limited (“NSDL”) and Central Depository Services (India) Limited (“CDSL”) as on Friday, September 25, 2026 (“Cut-off Date”) and the hard copy of Postal Ballot Notice and other documents will not be sent to the shareholders for this Postal Ballot and the shareholders are required to communicate their assent or dissent through the remote e-voting system only. Remote E-voting period shall commence on Thursday, October 01, 2026 (at 09:00 A.M IST) and end on Friday, October 30, 2026 (at 05:00 P.M IST) (both days inclusive). Members are requested to carefully read the instructions indicated in this Notice and reco [Showing first 8,000 characters — download PDF for full document]