As per Attachment

JINDAL CAPITAL LIMITED CIN: L65910DL1994PLC059720 Registered Address: 201, Aggarwal Plaza, Sector-9, Rohini, Delhi- 110085, India To September 30, 2026 The Department of Corporate Services BSE Limited P.J. Towers, Dalal Street Mumbai, Maharashtra-400001 Scrip Code: 530405 Sub: Outcome/Proceedings of the 32nd Annual General Meeting of Jindal Capital Limited held on Wednesday, September 30, 2026 at 11:00 A.M. (IST) held at the Registered Office of the Company situated at 201, Aggarwal Plaza, Sector-9, Rohini, (D.C. Chowk), Delhi-110085 Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to “Listing Regulations”) read with other applicable provisions, if any, it is hereby informed that 32nd Annual General Meeting of the Company has been held on Wednesday, September 30, 2026, which commenced at 11:00 A.M. (IST) and concluded at 12:25 P.M. (IST) at the Registered Office of the Company situated at 201, Aggarwal Plaza, Sector-9, Rohini, (D.C. Chowk), Delhi-110085. Mr. Sadhu Ram Aggarwal, Chairman of the Company, chaired the proceedings of the Annual General Meeting (“the Meeting”) and welcomed the members and called the Meeting to order. The following Directors and KMPs of the Company were present in the meeting: 1. Mr. Sadhu Ram Aggarwal, (DIN: 00961850), Chairman-cum-Managing Director; 2. Mrs. Divya Aggarwal (DIN: 07684118), Director and CFO; 3. Mr. Udit Aggarwal (DIN: 08175096), Director (Non-Executive); 4. Mr. Baij Nath Gupta (DIN: 07298765), Independent Director (Chairman of Audit Committee and Stakeholders Relationship Committee); 5. Mr. Sham Lal Singal (DIN: 09277753), Independent Director (Chairman of Nomination and Remuneration Committee); 6. Mr. Nischal Mittal (DIN: 10712095), Independent Director (Additional Director); and 7. Mrs. Srishti Gumber, Company Secretary. M/s. STRG & Associates, (Chartered Accountants) the Statutory Auditors of our Company were also present in the Meeting. Website: www.jindalcapital.co.in; Mail Id: info@jindalcapital.co.in Phone: 011-45578272 JINDAL CAPITAL LIMITED CIN: L65910DL1994PLC059720 Registered Address: 201, Aggarwal Plaza, Sector-9, Rohini, Delhi- 110085, India After ascertaining the requisite quorum (47 members present in the Meeting, i.e., at the commencement of the Meeting as well as at the time of consideration of each item of business), the proceedings of the meetings were duly convened in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) as amended and rules framed thereunder, Secretarial Standard on General Meetings (SS-2) issued under Section 118(10) of the Companies Act, 2013. The members were further informed that the Registers maintained under the Companies Act, 2013 read with applicable Rules; Audited Financial Statements of the Company for the financial year ended 31st March, 2026; Independent Auditors’ Report on the Audited Financial Statements of the Company for the financial year ended 31st March, 2026; Directors’ Report of the Company for the financial year ended 31st March, 2026; Secretarial Audit Report; Memorandum and Articles of Association of the Company; and Register of Members of the Company (in electronic mode) have been kept open for inspection and accessible by the members having a right to attend the Meeting during the continuance of the Meeting. As per Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company availed the remote e-voting facility provided by NSDL to exercise voting rights by members. The remote e-voting period commenced from September 26, 2026 at 9.00 am and ended on September 29, 2026 at 5.00 pm. During this period, shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of September 23, 2026 have casted their vote electronically. Further, the facility of voting during the Annual General Meeting was provided to the members who have not casted their vote during the above mentioned voting period. All the resolutions were placed for voting. The members were invited to ask/raise questions, suggestions/views on the financial statements and business of the Company. The queries/comments made by members in the Meeting were duly and satisfactorily replied/addressed by the Management. Mr. Jaivindra Singh (M/s. Jaivindra Singh & Associates), Practicing Company Secretary was appointed as Scrutinizer to scrutinize the voting during the AGM and remote e-voting process in a fair and transparent manner. The following businesses contained in the Notice of the Meeting as mentioned below were discussed: Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2026 and the Auditor’s and Director’s Reports thereon. ( ordinary resolution) 2. To re-appoint Mr. Sadhu Ram Aggarwal (DIN: 00961850) as a Director, who retires by rotation and being eligible, offers himself for re-appointment (ordinary resolution) Website: www.jindalcapital.co.in; Mail Id: info@jindalcapital.co.in Phone: 011-45578272 JINDAL CAPITAL LIMITED CIN: L65910DL1994PLC059720 Registered Address: 201, Aggarwal Plaza, Sector-9, Rohini, Delhi- 110085, India Special Business: 3. To approve and authorize the Board of Directors under Section 180 (1) (c) of the Companies Act, 2013 to borrow funds upto the limit of Rs. 500 Crores. (special resolution) 4. Regularization of Mr. Nischal Mittal (DIN: 10712095) as the Independent Director of the Company. (special resolution) 5. To approve the limit of Managerial Remuneration to Mr. Sadhu Ram Aggarwal (DIN: 00961850) Chairman-cum-Managing Director Directors. (special resolution) 6. To approve the limit of Director’s Remuneration to the Ms. Divya Aggarwal (DIN: 07684118), Executive Director and CFO (special resolution) It was announced at the Meeting that the consolidated e-voting results along with voting done during the meeting shall be submitted to the Stock exchange as per the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and shall also be placed on the website of the company. The meeting concluded with a vote of thanks to the Chair. Kindly take the same on record. Thanking you, For JINDAL CAPITAL LIMITED Sadhu Ram Aggarwal Chairman-cum-Managing Director DIN: 00961850 Add: Rohini, Delhi-110085 (Encl.) Website: www.jindalcapital.co.in; Mail Id: info@jindalcapital.co.in Phone: 011-45578272 JINDAL CAPITAL LIMITED CIN: L65910DL1994PLC059720 Registered Address: 201, Aggarwal Plaza, Sector-9, Rohini, Delhi- 110085, India Annexure-1 1. For Mr. Sadhu Ram Aggarwal (DIN: 00961850), who retires by rotation and being eligible, offers himself for re-appointment as Director (as per Companies Act, 2013): Particular/Requirement Details Reason for change r.e. Re-Appointment pursuant to Retiring by Appointment/Re- Appointment Rotation Date of Appointment/Re- Mr. Sadhu Ram Aggarwal (DIN: 00961850) has Appointment and terms of been appointed as the Chairman-cum-Managing Appointment/Re- Appointment Director of the Company with effect from May 18, 2022, for a term of five consecutive years. For this year He, who retires by rotation and being eligible, offers himself for re-appointment as Director, being re-appointed pursuant to Retiring by Rotation subject to the approval of shareholders at the Annual General Meeting of the Company. Brief Profile Mr. Sadhu Ram Aggarwal is a qualified Chartered Accountant and a member of Institute of Chartered Accountant of India. He is well versed with the corporate laws and other allied laws. He has been working in the field of finance and been an eminent consultant and expert in the field of finance and related laws. He is a commerce graduate from De [Showing first 8,000 characters — download PDF for full document]