Jayabharat Credit Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Un-Audited Financial Results for second quarter and half year ended 30th September, 2026 and any other matter if any.

JAYABHARAT CREDIT LIMITED (Formerly : The Jayabharat Credit & Investment Co. Ltd.) Since 1943 CIN : L66000DL1943PLGC458206 JCL:10.2026 26.10.2026 The Manager — Listing Department The BSE Limited PhirozeJeejeebhoy Towers Dalal Street, Mumbai — 400 001. Script code: 501311 Dear Sir/Madam, Subject: Regulation 29(2) — N ice of Board Meeting Schedule to be held on Wednesday, 4" November, 2026. Notice is hereby given pursuant to Regulation 29 read with Regulation 470f the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 4" November, 2026 to consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended on 30" September, 2026 and any other matter, if any. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Jayabharat Credit Limited Authorised Signatory 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