General Updates

JINDAL PHOTO LIMITED JPL/SECT/JULY26/033 July 01, 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 Subject: Disclosure under Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 as amended (“SEBI Lis(cid:415)ng Regula(cid:415)ons) for appointment of M/s Bhumika & Co., Prac(cid:415)cing Company Secretary to carry out due diligence pursuant to Regula(cid:415)on 10(3) of the Securi(cid:415)es and Exchange Board of India (Delis(cid:415)ng of Equity Shares) Regula(cid:415)ons, 2021 (“SEBI Delis(cid:415)ng Regula(cid:415)ons 2021”) as amended from (cid:415)me to (cid:415)me Ref: Ini(cid:415)al Public Announcement dated June 29, 2026 made in accordance with Regula(cid:415)on 8 of the SEBI Delis(cid:415)ng Regula(cid:415)ons Dear Sir/Madam, This is with reference to the cap(cid:415)oned subject ma(cid:425)er and in con(cid:415)nua(cid:415)on of our in(cid:415)ma(cid:415)on dated June 29, 2026 in(cid:415)ma(cid:415)ng the receipt of Ini(cid:415)al Public Announcement made by Saffron Capital Advisors Private Limited, the Manager to the Offer for and on behalf of Concatenate Power Advest Private Limited (“Acquirer 1”) and Concatenate Advest Advisory Private Limited (“Acquirer 2”), being part of promoter group of the Target Company and Jindal India Power Limited as person ac(cid:415)ng in concert (“PAC”) in accordance with Regula(cid:415)on 8 of the Securi(cid:415)es and Exchange Board of India (Delis(cid:415)ng of Equity Shares) Regula(cid:415)ons, 2021, as amended ("SEBI Delis(cid:415)ng Regula(cid:415)ons, 2021"), expressing their inten(cid:415)ons to (a) acquire all the Equity Shares ("Equity Shares")of a Face Value of ₹ 10/- (Rupees Ten only) of Jindal Photo Limited (the “Target Company”) , that are held by Public Shareholders; and (b) consequently, voluntarily delist the Equity Shares of the Company from BSE limited (“BSE”) and Na(cid:415)onal Stock Exchange of India Limited (“NSE”), (the “Stock Exchanges”) where the equity shares of the Target Company are presently listed, by making a delis(cid:415)ng offer in accordance with the SEBI Delis(cid:415)ng Regula(cid:415)ons (“Delis(cid:415)ng Proposal”). In this regard, we wish to inform that a mee(cid:415)ng of the Board of Directors of the Target Company was held today i.e. on July 01, 2026 and M/s Bhumika & Co., Prac(cid:415)cing Company Secretary holding a peer reviewed cer(cid:415)ficate bearing No. 8009/2026 dated May 26, 2026 valid un(cid:415)l May 31, 2031 (“Peer Reviewed Company Secretary”), has been appointed in accordance with Regula(cid:415)on 10(2) of the SEBI Delis(cid:415)ng Regula(cid:415)ons to carry out due diligence and submit its report in accordance with Regula(cid:415)on 10(3) and other applicable provisions of the SEBI Delis(cid:415)ng Regula(cid:415)ons. The Board mee(cid:415)ng commenced at 03:00 P.M and concluded at 03:45 P.M. This said in(cid:415)ma(cid:415)on will also be available on the Target Company’s website under investors sec(cid:415)on at h(cid:425)p://jindalphoto.com/investors.shtml. You are requested to take the above informa(cid:415)on on record. Thanking you For Jindal Photo Limited Mukta Sharma Company Secretary and Compliance officer M. No.: F9806 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