Jindal Photo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015 for consideration and approval of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.

JINDAL PHOTO LIMITED Ref: JPL/SECT/OCT26/85 Date: November 05, 2026 The Manager Listing The Manager, Listing BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai – 400 001 Mumbai - 400 051 Script Code: 532624 Script Symbol: JINDALPHOT Sub: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015 for consideration and approval of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026. Dear Sir/Madam, This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of Jindal Photo Limited (the “Company”) is scheduled to be held on Friday, November 13, 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. Further, with reference to the Company's intimation dated September 28, 2026, the Trading Window for dealing in the securities of the Company by Designated Persons and their Immediate Relatives was closed with effect from October 1, 2026, and shall remain closed until 48 hours after the declaration of the aforesaid financial results for the quarter and half year ended September 30, 2026, in accordance with the Company's Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The aforesaid information is available on the website of the Company, i.e. www.jindalphoto.com. This is for your information and records. Thanking You, Yours Faithfully, For Jindal Photo Limited Manish Kumar Company Secretary & Compliance Officer M. No. F7990 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