Jhaveri Credits & Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and Half year ended September 30, 2026 and such other businesses items.

October 27th, 2026 BSE Limited 25th Floor, P J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 531550 Dear Sir/Madam, Sub.: Intimation of the Board Meeting Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 03, 2026 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2026 and to consider other business items, if any. Further to intimation dated September 26, 2026, relating to Closure of Trading Window, the Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2026. We request you to take the above on record and disseminate the same on your website. Thanking You, Yours Faithfully, For, Jhaveri Credits and Capital Limited Gaurav Shrimankar Company Secretary & Compliance officer