We enclose herewith VOTING RESULTS for 32nd AGM pursuant to Regulation 44 of SEBI LODR along with Consolidated Scrutinizer''s Report

JINDAL LEASEFIN LIMITED N77 E0, W v B DA EB LA HR I R - O 11A 0D , 00 ( 1O p Ip ND. I AW «o r +CIN: l Cd I T Nr :La d 7e 4 C 5e 9n 9tr De L) 1 994PLC059252 TEL. :91-11-46201000 FAX : 91-11-46201002 E-mail :jindal@jindalbz Websito : www.jindal.bz September 30, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Ref: JINDAL LEASEFIN LIMITED (Serip Code: 539947) Sub: Voting Results pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Consolidated Scrutinizer’s Report Dear Sir, This is to inform you that the 32™ Annual General Meeting (the “32™ AGM”) of the Company was held on Tuesday, September 29, 2026 at Kejriwal Farm House, Holambi Kalan Narela, Delhi — 110 082 at 5:00 p.m. In this regard, we enclose herewith the following: 1) Voting results of the business transacted at the 321 AGM pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Report of the Scrutinizer dated September 30, 2026 pursuant to the provisions of Section 108 and 109 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014. You are kindly requested to take the same on record. Thank you. For Jindal Leasefin Limited For Jindal Leasefin Li ng Director Surender Kumar Jindal Managing Director Encl.: As above Scanned by k5] Camera Scanner VOTING RESULTS OF 32"° ANNUAL GENERAL MEETING (THE “AGM") JINDAL LEASEFIN LIMITED Day and Date of the AGM : Tuesday, September 29, 2026 [Fotal number of shareholders on record date 3032 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 05 Public: 14 No. of shareholders present in the meeting through Video Conferencing Not Applicable Promoters and Promoter Group: Public: INo. of Resolutions passed in the AGM (3 Scanned with OKEN Scanner AGENDA - WISE DISCLOSURE RESOLUTION NO.1 Resolution Required: (Ordinary) T Mo rc con hs 3i 1d ,e r 0a 2n 6d a td oo gp et t eh re A iu td hi tt he ed rF ei pn oa rnc ti oa fl tS ht ea t Be om ae rn dt s o Df t rh ee tC oro sm ap na dr y hf eo r t udh ie f oi rn sa n tc hi eal year en H Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of | Voting H No.of | % of Votes Polled No. of No.of | | %ofvotesi& n i | ‘ H i shaN ro e. s o hf e ld | pv oo lt le es d on ou st hs at ra en sd ing Vo ft ae vs o u— ri n v Ago at ie ns s— t __|| favo pu or lo ln ev d otes | % o o nf vV oo tt ee ss pa og la li en ds t s H E-Voting 822060 3737 822060 | ol 100 | 9 i promoter and romoter |2 1377695 6263 | 1377695 | [ 100 | o g Grroomuopt er an romoter — 2199755 ' | T| | Ballot 0 0 o] 0! ol 0] § T Eo -t Va ol t ing 2199755 0 100 0 2199755 o ]| 0 o| ]T 100 o l|t o 0 - Poll 0 0 o] of o} 0 £ Public Institutions postal 0 Ballot 0 0 0 0 0 o Total 0 0 0 0 0! 0 E-Voting 4834 0.60 4047 787 8372 | 16.28| Poll 3200 039 3200 0 100 | ol Public Non-Institutions Postal 809145 Ballot 0 0 0 [ ol o] Total 8034 0.99 7247 787 | 80.20 | 9.80 | ! Total 3008900 | 2207789 7338 | 2207002 787 | 99.96 | 0.04 | l Whether resolution is passed or not l Yes l Scanned with OKEN Scanner RESOLUTION NO. 2 _ Resolution Required: (Ordinary) To appoint Mr. Surender Kumar Jindal (DIN: 00130589), Managing Director, who retires by rotation, and being eligible, offers himself for re-appointment. Whether promoter/ promoter group are interested in the agenda/resolution? Yes, Mr. Surender Kumar Jindal is interested in the agenda/resolution Category Mode of Voting No. of % of Votes Polled No. of No. of % of Votes in . No. of votes on outstanding Votes —in Votes — favour cnvotes | % of Votes against shares held polled shares favour Against polled on votes polled E-Voting 285001 12.96 285001 0 100 [4) Poll 1377695 62.63 1377695 0o 100 [ Promoter and 2199755 N Promoter Group Postal Total 1662696 75.59 1662696 o 100 ) E-Voting 0 ] 0 0 0 0 Poll 0 0 0 Y] 0 0 Public Institutions Postal 0 Ballot 0 0 0 0 0 0 Total 0 0 0 0 0 0 E-Voting 4834 0.60 4042 792 83.62 16.38 Pall 3200 0.39 3200 0 100 Y ‘ Public Non-Institutions | otz 809145 TB oa tll ao lt 80340 0.90 72420 790 9010 9.80 | Total 3008900 | 1670730 5553 | 1669938 792 99.95 | 0.05 | [flhether resolution is passed or not Yes (3 Scanned with OKEN Scanner RESOLUTION NO. 3 Resolution Required: (Special) To appoint Ms. Asha Hardikkumar Sukhadiya (DIN: 11721706) as a Non-Executive Independent Director \ of the Company for a term of 5 consecutive years. \ Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of Voting No. of % of Votes Polled No. of No. of % of Votes in No. of votes on outstanding Votes —in Votes — favour on votes % of Votes against shares held polled shares favour Against polled on votes polled 1] 2] BI={2)/[11}*100 14 151 61={18)/2I"100_| [7I={IsV/[211*100 | E-Voting 822060 37.37 822060 0 100 | Poll 1377695 62.63 | 1377695 0 100 | o) PGrroomuopt er and Promoter Postal 2199755 \ Ballot [ 0 0 [ 0 0 Total 2199755 100 | 2199755 [ 100 | 0| E-Voting o 0 o o] o] ol Poll 0 o o ol o o Public Institutions Postal 0 Ballot 0 0 0 0 0 0 Total 0 0 0 o] o] o] E-Voting 4834 0.60 2042 792 | 83.62 | 1638 | Poll 3200 0.39 3200 0| 100 | o] Public Non-Institutions Postal 809145 Ballot 0 0 0 0 Q 0 Total 8034 0.9 7242 792 | 90.14 | 9.86 | Total 3008900 | 2207789 7338 | 2206997 792 | 99.96 | 0.04 | Whether resolution is passed or not Yes j (3 Scanned with OKEN Scanner Category Details of Invalid Votes Promoter and Promoter Group No. of Votes Public Institutions [ Public Non-Institutions 0 For Jindal Leasefin Limited Fer Sindal Leasefin Limied Surender 'l/i?nqa‘i"ll dpirector Managing Director DIN: 00130589 Date : 30t September, 2026 Place: New Delhi (3 Scanned with OKEN Scanner fl Parveen Rastogi & Co. Company Secretaries Pursuant to Section 108 and 109 oft he CompPa nies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014, as amended] The Chairman of the 32" Annual General Meeting of the Equity Shareholders of JINDAL LEASEFIN LIMITED (the “Company”) held on September 29, 2026 at 05:00 p.am. at Kejriwal Farm House, Holambi Kalan Narela, Delhi - 110 082 Dear Sir, 1, Parveen Kumar Rastogi, Proprictor at M/s. Parveen Rastogi & Co,, (M. No. F4764) has been appointed as Scrutinizer by the Board of Directors of the Company vide resolution dated August 28, 2026, for conducting the remote e-voting process and voting through polling papers in pursuance of the provisions of the Act read with Rule 20 and 21 oft he Companies (Management and Administration) Rules, 2014 (the “Rules”) as amended from time to time and applicable provisions of the SEBI Regulations and as per agreement with the Stock Exchanges, to seek the approval of the Equity Shareholders in respect of the following resolutions as proposed in the Notice of the 321 Annual General Meeting (the "AGM”) of the members of the Company held on Tuesday, the 29tday of September, 2026 at 05:00 p.m. at Kejriwal Farm House, Holambi Kalan Narela, Delhi - 110 082: [Resolution No(s). | Particulars ! | Ordinary Resolution(s) | 1. T'o consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of the Board of Directors and the Auditors thereon. R B 2. [To appoint Mr. Surender Kumar Jindal (DIN: 00130589}, Managing Director, who etires by rotation, and being eligible, offers himself for re-appointment. Special Resolution . — B 3. o appoint Ms. Asha Hardikkumar Sukhadiya (DIN: 11721706) as a Non-Executive lIndependent Director of the Company for a term of5 consecutive years. The management of the Company is responsible to ensure the compliance with the requirement of the Act and Rules made thereunder relating to voting through electronic means and polling papers received on the resolutions contained in the Notice of the 32n AGM. My responsibility as a Scrutinize [Showing first 8,000 characters — download PDF for full document]