Jindal Leasefin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Standalone Un-Audited Financial ....

August 6, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Ref: JINDAL LEASEFIN LIMITED (Scrip Code: 539947) Sub: Intimation regarding meeting of the Board of Directors of the Company pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) Dear Sir/Madam, We refer to Regulation 29 of the Listing Regulations and wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th August, 2026, at 3:00 p.m., at the registered office of the Company situated at 110, Babar Road, New Delhi – 110 001, inter alia, to consider and take on record the Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2026. Further, as intimated earlier, the trading window closure period has already commenced and will end after 48 hours from declaration of Standalone Un-Audited Financial Results for the quarter ended on 30th June, 2026. The above-mentioned information will also be available on website of the Company at www.jindalleasefin.com You are kindly requested to take the same on record. Thank you. For Jindal Leasefin Limited Rajendra Prasad Rustagi Company Secretary & Compliance Officer M. No. F2061