Appointment

JINDAL PHOTO LIMITED JPL/SECT/AUG26/048 August 04, 2026 The Lis(cid:415)ng Department The Dep(cid:425) of Corporate Services Na(cid:415)onal Stock Exchange of India Limited The BSE Ltd. Exchange Plaza, 5th Floor, Plot No. C-1 25, PJ Towers, Dalal Street Block – G, Bandra-Kurla Complex Mumbai – 400001 Bandra (East), Mumbai –400051 BSE Scrip Code: 532624 NSE Scrip Code: JINDALPHOT Sub: In(cid:415)ma(cid:415)on of re-appointment of Mr. Manoj Kumar Rastogi as Managing Director Ref: Disclosure under Regula(cid:415)on 30 read with Schedule III of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015. Dear Sir/Madam, Pursuant to provisions of Regula(cid:415)on 30 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure requirements) Regula(cid:415)ons, 2015, we would like to inform that based on the recommenda(cid:415)on of the Nomina(cid:415)on and Remunera(cid:415)on Commi(cid:425)ee of the Company, the Board of Directors of the Company in its mee(cid:415)ng held on August 04, 2026, subject to the approval of shareholders at the ensuing Annual General Mee(cid:415)ng has approved the re-appointment of Ms. Manoj Kumar Rastogi (DIN: 07585209) to his another term as a Managing Director of the Company for a period of 5 years w.e.f. August 10, 2026, whose exis(cid:415)ng term is comple(cid:415)ng on August 09, 2026. The Details required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure A. The mee(cid:415)ng of the Board of Directors commenced at 05:00 P.M. and concluded at 05:35 P.M. Please take the above informa(cid:415)on in your record. Thanking you For Jindal Photo Limited Mukta Sharma Company Secretary and Compliance officer M. No.: F9806 Encl: As above 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 JINDAL PHOTO LIMITED Annexure-A Details under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: S. No. Par(cid:415)culars Details 1 Name of the Director Mr. Manoj Kumar Rastogi 2 Reason for change viz. appointment, Re-appointed as a Managing Director in the Resignation Appointment resignation, Board, as his exis(cid:415)ng tenure is comple(cid:415)ng removal, death or otherwise on August 09, 2026 3 Date of appointment/cessation (as Re-appointment w.e.f. August 10, 2026 for applicable) & term of appointment a period of 5 years 4 Brief profile (in case of appointment) Aged about 62 years and hold B.Sc degree. He possess more than 28 years of rich experience in the field of MIS, Finance & Accounts. 5 Disclosure of relationships between He is not related to any of the present directors (in case of appointment of a directors of the Company. director) 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