Jayabharat Credit Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Un-Audited Financial results ....

JAYABHARAT CREDIT LIMITED (Formerly : The Jayabharat Credit & Investment Co. Ltd.) CIN : L66000DL1943PLC458206 JCL:08.2026 04.08.2026 The Manager — Listing Department The BSE Limited PhirozeJeejeebhoy Towers Dalal Street, Mumbai — 400 001. Reference: JAYABHARAT CREDIT LIMITED BSE CODE:501311 Dear Sir/Madam, Subject: Reguiation 29(2) — Notice of Board Meeting Schedule to be held on Wednesday, 12" August, 2026. Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of 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, 12" August, 2026 to consider and approve the Un-Audited Financial Results of the Company for the first quarter and three months ended on 30% June, 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 Eraudn 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, Fort, Mumbai - 400 023 Tel. : (022) 2264 302/2 2 3 Email : jcl@jayabharat.com www jayabharat.com