Appointed Ms. Asha Hardikkumar Sukhadiya, as a Non-Executive Independent Director of the Company, for a term of 5 (Five) consecutive years with effect from August 29, 2026 up to August 28, 2031, with reference to Voting Results of 32nd AGM held on September 29, 2026, declared and announced on September 30, 2026

BAL JINDAL LEASEFIN LIMITED M“‘F,MENIHOL PEOPLE 710, BABAR ROAD, (Opp. World Trada Conire) NEW DELHI - 110 001 INDIA - CIN : L74889DL1994PLC059252 TEL. :91-11-46201000 FAX : 91-11-46201002 E-mail :jindal@jindal.bz Website : wwwjindal.bz September 30, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Ref: JINDAL LEASEFIN LIMITED (Scrip Code: 539947) Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) Dear Sir/Madam, Pursuant to applicable provisions of the Companies Act, 2013 and the Listing Regulations and with reference to Voting Results of 32 Annual General Meeting of the Company held on September 29, 2026, declared and announced on September 30, 2026, we wish to inform that the members of the Company at the 32™ Annual General Meeting have approved: e Appointment of Ms. Asha Hardikkumar Sukhadiya, as a Non-Executive Independent Director of the Company for a term of 5 (Five) consecutive years with effect from August 29, 2026 up to August 28, 2031, in accordance with the provisions of Section 149 read with Schedule IV to the Act. Details with respect to appointment of Director of the Company as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III of the Listing Regulations and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are annexed herewith as ANNEXURE - I. You are kindly requested to take the same on record. Thank you. For Jindal Leasefin Limited w Leasefin L Surender WREHIHBATBCt0T Managing Director Encl.: As above Scanned by k5] Camera Scanner JINDAL LEASEFIN LIMITED 110, BABAR ROAD, (Opp. World Trade Centre) NEW DELHI - 110 001 INDIA « CIN : L748990L1994PLC050252 TEL. :91-11-46201000 FAX : 91-11-46201002 E-mail : jindal@jindal.bz Websito : www indal bz ANNEXURE- 1 Debtetaail ls with respec: t to i appointment t of Non-ExeA cutive Ind lependent Diri ector of the CCHo mpany as R.qu.lrcd under Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule [[fof’(hc Listing Regulations and SEBI Circular SEB/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023: Name of the Managing Director Ms. Asha Hardikkumar Sukhadiya Reason for Change Appointment Effective Date of appointment and Terms of August 29, 2026 appointment Appointed Ms. Asha Hardikk Sukhadiya, as a Non-Executive Independent Director of the Company for a term of 5 (Five) consecutive years with effect from August 29, 2026 up to August 28,2031, in accordance with the provisions of Section 149 read with Schedule IV to the Act. Brief Profile Ms. Asha Hardikkumar Sukhadiya is a qualified Chartered ~ Accountant and meticulous tax professional with over a decade of experience in direct taxation, statutory audit and financial compliance. Her expertise spans direct tax litigation, withholding tax compliance, statutory and tax audits and the practical application of FEMA and Anti Money Laundering provisions. Disclosure of relationships between She does not have any inter se relation with directors (in case of appointment of a other directors/KMPs of the Company. | director) Confirmation in compliance with SEBI We hereby confirm that she is not debarred Letter dated June 14, 2018 read along with from holding the office of Director by Circular dated June 20, 2018 virtue of any order of Securities and on that the person proposed to be Exchange Board of India (SEBI) or any inted as Director is not debarred from other such authority. o the office by virtue of any SEBI | Order or any other authority) Names of listed entities in which the NIL g director holds directorships, ing the category of directorship and membership of Board Committees, if any Scanned by [E) Camera Scanner