Outcome of Board Meeting

JINDAL PHOTO LIMITED JPL/SECT/OCT26/074 October 19, 2026 The Listing Department The Deptt of Corporate Services National Stock Exchange of India Limited The BSE Ltd. Exchange Plaza, 5th Floor, Plot No. C-1 25, PJ Towers, Dalal Street Block – G, Bandra-Kurla Complex Mumbai – 400001. Bandra (East), Mumbai –400051. BSE Scrip Code:532624 NSE Scrip Code: JINDALPHOT Subject: Intimation of Appointment of Company Secretary and Compliance Officer (Key Managerial Personnel) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that Mr. Manish Kumar (Membership No. F7990) has been appointed as the Company Secretary and Compliance Officer of the Company with effect from October 19, 2026. The requisite disclosures, as prescribed under the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure A. The aforesaid intimation is also available on the Company's website under the Investors section. www. http://jindalphoto.com This is for your information and record. Thanking you For Jindal Photo Limited Manoj Kumar Rastogi Managing Director DIN: 07585209 Head Office: Plot No. 12, Local Shopping Complex, Sector B-1, Vasant Kunj, New Delhi-110 070, Ph.: 011-40322100 Regd. Office: 19th K.M. Hapur- Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr, Uttar Pradesh-203408. CIN: L33209UP2004PLC095076, E-mail: cs_jphoto@jindalgroup.com, Website: www.jindalphoto.com JINDAL PHOTO LIMITED Annexure A Disclosure as required under Regulation 30 of the SEBI Listing Regulations SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. No. Particulars Details 1 Reason for change viz. appointment, Appointment reappointment, resignation, removal, death or otherwise 2 Date of appointment / re-appointment / With effect from October 19, 2026 cessation (as applicable) & term of appointment/re-appointment 3 Brief profile (in case of appointment) Mr. Manish Kumar is a Fellow Member of ICSI (FCS), holding an LL.B. and B.Sc., with over 19 years of post- qualification experience in legal, corporate governance, regulatory compliance and corporate secretarial functions across listed, unlisted and multinational organisations in the Automotive, FMCG, Pharmaceutical and Financial Services sectors. He has extensive expertise in Board advisory, risk management, strategic planning, mergers and acquisitions, stakeholder management and regulatory compliance. 4 Disclosure of relationships between directors Not Applicable (in case of appointment of a director) Head Office: Plot No. 12, Local Shopping Complex, Sector B-1, Vasant Kunj, New Delhi-110 070, Ph.: 011-40322100 Regd. Office: 19th K.M. Hapur- Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr, Uttar Pradesh-203408. CIN: L33209UP2004PLC095076, E-mail: cs_jphoto@jindalgroup.com, Website: www.jindalphoto.com