Pursuant to Regulation 30 of SEBI LODR, 2015 this is to inform you that Mr. Vishnu Singhal (DIN:02421372) Independent Directors of the Company has completed his tenure on 30th September, 2026 and ceased to be director from close of the business hours as on 30th September, 2026

JAYABHARAT CREDIT LIMITED T (Formerly : The Jayabharat Credit & Investment Co. Ltd.) Since 1943 CIN : L66000DL1943PLC458206 JCL:9.2026 30.09.2026 The Manager - Listing Department, The Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001. BSE Code: 501311 Dear Sir/Madam, Dear Sir(s), Sub: Requlation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015- Cessation of Mr. Vishnu Singhal (DIN: 02421372) as Independent Director of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Vishnu Singhal (DIN: 02421372), Independent Director, who was re-appointed as the Non-Executive Independent Directors of the Company for second term for the period from 30" September, 2021 up to 30" September, 2026, has completed the tenure of his appointment. Accordingly, he ceased to be the Non-Executive Independent Director of the Company with effect from close of the business hours on 30" September, 2026. The Board appreciated the contribution and suggestions given by him during his tenure. We request you to take the above information on your record. Thanking You, For Jayabharat Credit Limited, Authorised signatory. Encl.: As above Registered Office : 4/17-B, Asaf Ali Road, Delhi, Darya Ganj, New Delhi, Central Delhi - 110 002, Delhi, India. Tel.: (011) 2327 2216/ 17 / 18 Corporate Office/: 19-20, Rajabahadur Mansion No. 22, 4th Floor, Opp. S.B.I. Main Branch, Near Stock Exchange, Mumbai Samachar Marg, Admin Office Fort, Mumbai - 400 023 Tel. : (022) 2264 3022 / 23 Email : jcl@jayabharat.com www jayabharat.com Annexure- 1 Mr. Vishnu Singhal Reason for change viz. He has completed second appointment, resignation, term as Independent removali, death or Director from close of otherwise business hours on 30" September, 2026 Date of appointment/ 30t September, 2026 cessation (as applicable) and Term of appointment Brief profile (in case of NA appointment) Disclosure of NA relationships between directors (in case of appointment of a director).