Jhaveri Credits & Capital Ltdhas 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 the Unaudited Standalone ....

August 06th, 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 Wednesday, August 12, 2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 and to consider other business items, if any. Further to intimation dated June 25, 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 ended June 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