Jindal 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 As per Attachment

JINDAL CAPITAL LIMITED CIN: L65910DL1994PLC059720 Registered Address: 201, Aggarwal Plaza, Sector-9, Rohini, Delhi-110085, India August 07, 2026 The Department of Corporate Services BSE Limited P.J. Towers, Dalal Street Mumbai, Maharashtra-400001 Scrip Code: 530405 Sub: Intimation of Board Meeting to be held on Wednesday, August 12, 2026 Dear Sir/Ma’am, With reference to the subject stated above, in compliance with the Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby to inform you that a meeting of Board of Directors of JINDAL CAPITAL LIMITED (“the Company”) is scheduled to be held on Wednesday, August 12, 2026 at the registered office of the Company situated at 201, Aggarwal Plaza, Sector-9, Rohini, Delhi- 110085, inter-alia, to consider and approve the following matters: 1. Consider and approve the Un-Audited Financial Results for the quarter ended on 30th June, 2026; 2. To appoint Mr. Nischal Mittal (DIN: 10712095) as an Additional Director (Non- Executive, Independent) on the Board of the Company; 3. To consider any other matter with the permission of chair. Further, according to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has closed the trading window from 01st July, 2026 till the completion of 48 hours after declaration of Un-audited Financial Results of the Company for the quarter ended on 30th June, 2026 which has been already intimated to you vide our letter dated June 29, 2026. Kindly take a note of the above. Thanking you, For JINDAL CAPITAL LIMITED Sadhu Ram Aggarwal Chairman-cum-Managing Director DIN: 00961850 Website: www.jindalcapital.co.in; Mail Id: info@jindalcapital.co.in Phone: 011-45578272