As per Attachment

JINDAL CAPITAL LIMITED CIN: L65910DL1994PLC059720 Registered Address: 201, Aggarwal Plaza, Sector-9, Rohini, Delhi- 110085, India November 02, 2026 The Department of Corporate Services BSE Limited P.J. Towers, Dalal Street Mumbai, Maharashtra-400001 Scrip Code: 530405 Sub: Outcome of the Board Meeting held on Monday, November 02, 2026- Rights Issue of Equity Shares- Disclosure under Regulations 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Further to our intimation dated October 28, 2026, and pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) , we hereby inform you that the Board of Directors of Jindal Capital Limited (“Company”) at its meeting held today i.e., Monday, November 02, 2026 inter-alia, had considered and approved the following: 1. Approval of the Terms of the Right Issue Further to the in-principle approval received from BSE Limited under Regulation 28(1) of the Listing Regulations vide its letter no. LOD/RIGHT/SS/FIP/1023/2026-27 dated October 28, 2026, the Board approved the following terms of the Rights Issue: Particulars Details Fully paid-up equity shares of face value ₹10/- each (“Rights 1 Type of securities Equity Shares”) Rights Issue under Chapter III of the SEBI (Issue of Capital 2 Type of issuance and Disclosure Requirements) Regulations, 2018 and Section 62(1)(a) of the Companies Act, 2013 Number of Rights Equity 1,08,12,149 (One Crore Eight Lakh Twelve Thousand One Shares Hundred and Forty Nine) Rights Equity Shares ₹15/- (Rupees Fifteen only) per Rights Equity Share, 4 Rights Issue Price including a premium of ₹5/- (Rupees Five only) per Rights Equity Share Website: www.jindalcapital.co.in; Mail Id: info@jindalcapital.co.in Phone: 011-45578272 JINDAL CAPITAL LIMITED CIN: L65910DL1994PLC059720 Registered Address: 201, Aggarwal Plaza, Sector-9, Rohini, Delhi- 110085, India Up to ₹16,21,82,235/- (Rupees Sixteen Crore Twenty-One Lakh Eighty Two Thousand Two Hundred and Thirty Five 5 Issue Size only), i.e. approx. ₹1,621.82 lakhs, assuming full subscription 3 (Three) Rights Equity Shares for every 2 (Two) fully paid- 6 Rights Entitlement Ratio up equity shares held by the Eligible Equity Shareholders as on the Record Date Friday, November 06, 2026, for determining the Eligible 7 Record Date Equity Shareholders entitled to receive the Rights Entitlements The entire amount of ₹15/- per Rights Equity Share shall be 8 Terms of payment payable on application Outstanding equity shares 9 72,08,100 equity shares of ₹10/- each prior to the Issue Outstanding equity shares 10 after the Issue (assuming 1,80,20,249 equity shares of ₹10/- each full subscription) 11 Rights Entitlement ISIN INE356F20017 Rights Entitlements are renounceable, either on-market 12 Renunciation through the stock exchange or by off-market transfer Last date for credit of 13 Monday, November 09, 2026 Rights Entitlements 14 Issue Opening Date Tuesday, November 17, 2026 Last date for On Market 15 Renunciation of Rights Thursday, November 26, 2026 Entitlements Date of Closure of Off- 16 Market Transfer of Rights Monday, November 30, 2026 Entitlements 17 Issue Closing Date Tuesday, December 01, 2026 * Eligible Equity Shareholders are requested to ensure that renunciation through off-market transfer is completed in such a manner that the Rights Entitlements are credited to the demat account of the Renouncee(s) on or prior to the Issue Closing Date. ** The Board of Directors or a duly authorised committee thereof will have the right to extend the Issue Period as it may determine from time to time, provided that the Issue will not remain open in Website: www.jindalcapital.co.in; Mail Id: info@jindalcapital.co.in Phone: 011-45578272 JINDAL CAPITAL LIMITED CIN: L65910DL1994PLC059720 Registered Address: 201, Aggarwal Plaza, Sector-9, Rohini, Delhi- 110085, India excess of 30 (thirty) days from the Issue Opening Date (inclusive of the Issue Opening Date). Further, no withdrawal of Application shall be permitted by any Applicant after the Issue Closing Date. Fractional Entitlements The Rights Equity Shares are being offered on a rights basis to Eligible Equity Shareholders in the ratio of Three Rights Equity Share(s) for every Two Equity Share(s) held on the Record Date. For Rights Equity Shares being offered on a rights basis under the Issue, if the shareholding of any of the Eligible Equity Shareholders is less than 2 Equity Share(s) or not in the multiple of 2, the fractional entitlement of such Eligible Equity Shareholders shall be ignored in the computation of the Rights Entitlement. However, the Eligible Equity Shareholders whose fractional entitlements are being ignored as above will be given preferential consideration for the Allotment of one Additional Rights Equity Share each if they apply for Additional Rights Equity Shares over and above their Rights Entitlement. 2. Approval of the Letter of Offer and Issue materials The Board approved and adopted the Letter of Offer dated November 02, 2026, the Application Form (“CAF”) and other Issue materials. These will be filed with BSE Limited and the Securities and Exchange Board of India and dispatched to the Eligible Equity Shareholders as on the Record Date, in accordance with applicable law. The meeting of the Board of Directors commenced at 04:45 P.M. (IST) and concluded at 05:52 P.M. (IST). This information is also available on the website of the Company at https://www.jindalcapital.co.in/ . The relevant details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated November 11, 2024 SEBI/HO/CFD/PoD2/CIR/P/0155 is annexed and marked as Annexure-1. Kindly take note of the above. 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 JINDAL CAPITAL LIMITED CIN: L65910DL1994PLC059720 Registered Address: 201, Aggarwal Plaza, Sector-9, Rohini, Delhi- 110085, India Annexure-I Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated November 11, 2024 Particulars Details Fully paid-up equity shares of face value ₹10/- each (“Rights 1 Type of securities Equity Shares”) Rights Issue under Chapter III of the SEBI (Issue of Capital and 2 Type of issuance Disclosure Requirements) Regulations, 2018 and Section 62(1)(a) of the Companies Act, 2013 Number of Rights Equity 1,08,12,149 (One Crore Eight Lakh Twelve Thousand One Shares Hundred and Forty Nine) Rights Equity Shares ₹15/- (Rupees Fifteen only) per Rights Equity Share, including a 4 Rights Issue Price premium of ₹5/- (Rupees Five only) per Rights Equity Share Up to ₹16,21,82,235/- (Rupees Sixteen Crore Twenty-One Lakh 5 Issue Size Eighty Two Thousand Two Hundred and Thirty Five only), i.e. approx. ₹1,621.82 lakhs, assuming full subscription 3 (Three) Rights Equity Shares for every 2 (Two) fully paid-up 6 Rights Entitlement Ratio equity shares held by the Eligible Equity Shareholders as on the Record Date Outstanding equity shares 7 72,08,100 equity shares of ₹10/- each prior to the Issue Outstanding equity shares 8 after the Issue (assuming full 1,80,20,249 equity shares of ₹10/- each subscription) 9 Rights Entitlement ISIN INE356F20017 Rights Entitlements are renounceable, either on-market through 10 Renunciation the stock exchange or by off-market transfer Website: www.jindalcapital.co.in; Mail Id: info@jindalcapital.co.in Phone: 011-45578272