As per Attatchment

JINDAL CAPITAL LIMITED CIN: L65910DL1994PLC059720 Registered Address: 201, Aggarwal Plaza, Sector-9, Rohini, Delhi- 110085, India October 01, 2026 The Department of Corporate Services BSE Limited P.J. Towers, Dalal Street Mumbai, Maharashtra-400 001 Scrip Code: 530405 Sub: Voting Results and Scrutinizer’s Report for the 32nd Annual General Meeting of Jindal Capital Limited held on Wednesday, September 30, 2026 at 11:00 A.M. (IST) under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to “Listing Regulations”) read with other applicable provisions, if any, we are hereby submitting the Voting Results and the Scrutinizer’s Report thereon, for the 32nd Annual General Meeting of Jindal Capital Limited held on Wednesday, September 30, 2026. The Voting Results and Scrutinizer’s Report are hereby enclosed herewith this Letter. Kindly take the same on record. Thanking you, For JINDAL CAPITAL LIMITED Sadhu Ram Aggarwal Chairman-cum-Managing Director DIN: 00961850 Website: www.jindalcapital.co.in; Mail Id: info@jindalcapital.co.in Phone: 011-45578272 All the nblwc-mentioncd resolutions were npprovcd by the members with requisite majority. Counter Sfgned by Thanking You, Yours faithfully For Jaivindr ~wtl~ sociates CS Jaivindra Proprietor COP No.: 25169 Memb No.: 67462 Peer Review No.6282/2024 UDIN: A067462H001703461 Date: 01.10.2026 Place: Noida 10/1/26, 5:03 PM 530405 VOTING RESULTS HTML.html General information about company Scrip code 530405 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE356F01017 Name of the company JINDAL CAPITAL LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 11:00 AM End time of the meeting 12:25 PM file:///X:/Jindal Capital/AGM/2026-27/Post AGM/Voting Results & Scrutinizer's Report/XML/530405 VOTING RESULTS HTML.html 1/16 10/1/26, 5:03 PM 530405 VOTING RESULTS HTML.html Scrutinizer Details Name of the Scrutinizer Jaivindra Singh Firms Name M/s. Jaivindra Singh & Associates Qualification CS Membership Number 67462 Date of Board Meeting in which appointed 05-09-2026 Date of Issuance of Report to the company 01-10-2026 file:///X:/Jindal Capital/AGM/2026-27/Post AGM/Voting Results & Scrutinizer's Report/XML/530405 VOTING RESULTS HTML.html 2/16 10/1/26, 5:03 PM 530405 VOTING RESULTS HTML.html Voting results Record date 23-09-2026 Total number of shareholders on record date 7572 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 6 b) Public 41 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 6 Disclosure of notes on voting results file:///X:/Jindal Capital/AGM/2026-27/Post AGM/Voting Results & Scrutinizer's Report/XML/530405 VOTING RESULTS HTML.html 3/16 10/1/26, 5:03 PM 530405 VOTING RESULTS HTML.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company Description of resolution considered for the Financial Year ended on 31st March, 2026 and the Auditor’s and Director’s Reports thereon No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5142045 100 5142045 0 100 0 Poll 0 0 0 0 0 0 Promoter and 5142045 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 5142045 5142045 100 5142045 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 15122 0.7319 14991 131 99.1337 0.8663 Poll 2 0.0001 2 0 100 0 2066055 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2066055 15124 0.732 14993 131 99.1338 0.8662 Total 7208100 5157169 71.5469 5157038 131 99.9975 0.0025 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///X:/Jindal Capital/AGM/2026-27/Post AGM/Voting Results & Scrutinizer's Report/XML/530405 VOTING RESULTS HTML.html 4/16 10/1/26, 5:03 PM 530405 VOTING RESULTS HTML.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///X:/Jindal Capital/AGM/2026-27/Post AGM/Voting Results & Scrutinizer's Report/XML/530405 VOTING RESULTS HTML.html 5/16 10/1/26, 5:03 PM 530405 VOTING RESULTS HTML.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Sadhu Ram Aggarwal (DIN: 00961850) as a Director, who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4441929 86.3845 4441929 0 100 0 Poll 0 0 0 0 0 0 Promoter and 5142045 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 5142045 4441929 86.3845 4441929 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 15122 0.7319 14991 131 99.1337 0.8663 Poll 2 0.0001 2 0 100 0 Public- Non 2066055 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2066055 15124 0.732 14993 131 99.1338 0.8662 Total 7208100 4457053 61.834 4456922 131 99.9971 0.0029 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///X:/Jindal Capital/AGM/2026-27/Post AGM/Voting Results & Scrutinizer's Report/XML/530405 VOTING RESULTS HTML.html 6/16 10/1/26, 5:03 PM 530405 VOTING RESULTS HTML.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 700116 Public Insitutions 0 Public - Non Insitutions 0 file:///X:/Jindal Capital/AGM/2026-27/Post AGM/Voting Results & Scrutinizer's Report/XML/530405 VOTING RESULTS HTML.html 7/16 10/1/26, 5:03 PM 530405 VOTING RESULTS HTML.html Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve and authorize the Board of Directors under Section 180 (1) (c) of the Description of resolution considered Companies Act, 2013 to borrow funds upto the limit of Rs. 500 Crores No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5142045 100 5142045 0 100 0 Poll 0 0 0 0 0 0 Promoter and 5142045 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 5142045 5142045 100 5142045 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 15122 0.7319 14991 131 99.1337 0.8663 Poll 2 0.0001 2 0 100 0 Public- Non 2066055 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2066055 15124 0.732 14993 131 99.1338 0.8662 Total 7208100 5157169 71.5469 5157038 131 99.9975 0.0025 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///X:/Jindal Capital/AGM/2026-27/Post AGM/Voting Results & Scrutinizer's Report/XML/530405 VOTING RESULTS HTML.html 8/16 10/1/26, 5:03 PM 530405 VOTING RESUL [Showing first 8,000 characters — download PDF for full document]