Jindal Photo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-audited Standalone and Consolidated ....

JINDAL PHOTO LIMITED JPL/SECT/AUG26/049 August 10, 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: In(cid:415)ma(cid:415)on of Board Mee(cid:415)ng – August 13, 2026 Dear Sir/Madam, Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, inter alia, to consider and approve the Standalone and Consolidated limited reviewed Financial Results of the Company for the quarter ended on June 30, 2026. We shall intimate the outcome of the Board Meeting & the financial results to you immediately after the Board Meeting. Further, with reference to our le(cid:425)er dated June 26, 2026 regarding closure of trading window for dealing in shares of the Company, shall con(cid:415)nue to remain closed (cid:415)ll the comple(cid:415)on of 48 hours a(cid:332)er the declara(cid:415)on of financial results for the quarter ending June 30, 2026 for all the connected, designated persons of the Company and their Immediate Rela(cid:415)ves. This no(cid:415)ce is also available on the website of the Company, i.e., www.jindalphoto.com and at the websites of Stock Exchanges at www.bseindia.com and www.nseindia.com. This is for your informa(cid:415)on and records. Thanking you For Jindal Photo Limited Mukta Sharma Company Secretary 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