As per the attachment.

JINDAL CAPITAL LIMITED CIN: L65910DL1994PLC059720 Registered Address: 201, Aggarwal Plaza, Sector-9, Rohini, Delhi- 110085, India August 12, 2026 The Department of Corporate Services BSE Limited P.J. Towers, Dalal Street Mumbai, Maharashtra-400001 Scrip Code: 530405 Sub: Outcome of the Board Meeting held Today, i.e., on Wednesday, August 12, 2026 Dear Sir/Ma’am, Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) read with Para A of Part A of Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors in their meeting held today i.e., Wednesday, August 12, 2026 inter-alia, has considered and approved the following matters: 1. Un-Audited Financial Results for the quarter ended on 30th June, 2026 (Attached); 2. Appointment of Additional Director (Non-Executive, Independent): Mr. Nischal Mittal (DIN: 10712095) has been appointed as an Additional Director (Non-Executive, Independent) on the Board of the Company with effect from August 12, 2026, subject to the approval of shareholders at the ensuing General Meeting of the Company. Mr. Nischal Mittal is not related to any of the Directors of the Company. A brief profile of Mr. Nischal Mittal is attached herewith as Annexure-A. 3. Reconstitution of Committees of the Company: The Board has reconstituted the Committees as follows: Audit Committee: S. No. Name of the Members Designation Category 1. Baij Nath Gupta Chairperson Non-Executive, Independent Director 2. Sham Lal Singal Member Non-Executive, Independent Director 3. Subhash Kumar Changoiwala Member Non-Executive, Independent Director 4. Udit Aggarwal Member Non-Executive Director 5. Nischal Mittal Member Non-Executive, Independent Director Nomination & Remuneration Committee: S. No. Name of the Members Designation Category 1. Sham Lal Singal Chairperson Non-Executive, Independent Director Website: www.jindalcapital.co.in; Mail Id: info@jindalcapital.co.in Phone: 011-45578272 JINDAL CAPITAL LIMITED CIN: L65910DL1994PLC059720 Registered Address: 201, Aggarwal Plaza, Sector-9, Rohini, Delhi- 110085, India 2. Baij Nath Gupta Member Non-Executive, Independent Director 3. Udit Aggarwal Member Non-Executive Director 4. Nischal Mittal Member Non-Executive, Independent Director Stakeholders Relationship Committee: S. No. Name of the Members Designation Category 1. Baij Nath Gupta Chairperson Non-Executive, Independent Director 2. Sadhu Ram Aggarwal Member Executive Director 3. Sham Lal Singal Member Non-Executive, Independent Director 4. Udit Aggarwal Member Non-Executive Director 5. Nischal Mittal Member Non-Executive, Independent Director Risk Management Committee: S. No. Name of the Members Designation Category 1. Sadhu Ram Aggarwal Chairperson Executive Director 2. Baij Nath Gupta Member Non-Executive, Independent Director 3. Udit Aggarwal Member Non-Executive Director 4. Divya Aggarwal Member Executive Director 5. Nischal Mittal Member Non-Executive, Independent Director The Board Meeting held today commenced at 12:45 P.M. and concluded at 03:41 P.M. Kindly take the same on record. Thanking you, For JINDAL CAPITAL LIMITED Sadhu Ram Aggarwal Chairman-cum-Managing Director DIN: 00961850 Encl.: As above Website: www.jindalcapital.co.in; Mail Id: info@jindalcapital.co.in Phone: 011-45578272 JINDAL CAPITAL LIMITED CIN: L65910DL1994PLC059720 Registered Address: 201, Aggarwal Plaza, Sector-9, Rohini, Delhi- 110085, India Annexure-A Information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 1. For appointment of Mr. Nischal Mittal (DIN: 10712095) as an Additional Director (Non-Executive, Independent) on the Board of the Company: Particular/Requirement Details Name Mr. Nischal Mittal Reason for change r.e. Appointment Appointment/Re- Appointment Date of Appointment/Re- w.e.f from August 12, 2026 Appointment Terms of Appointment/Re- Mr. Nischal Mittal (DIN: 10712095) has been appointed as an Appointment Additional Director (Non-Executive, Independent), not be liable to retire by rotation, on the Board of the Company with effect from August 12, 2026. His appointment as a Non- Executive, Independent Director, will be subject to the approval of shareholders at the ensuing General Meeting of the Company. Brief Profile Mr. Nischal Mittal is a Chartered Accountant with over a decade of experience in investment banking, fund raising advisory, and financial consulting. He began his career with leading professional services firms such as PwC, where he gained extensive experience in investment banking and financial advisory. He has also served as a Resolution Professional under the Insolvency and Bankruptcy Code (IBC) and is a regular speaker at industry forums on IPO strategy and financial planning and business owners. Mr. Mittal is a Fellow Member of the Institute of Chartered Accountants of India (ICAI) (Membership No. 537555), admitted on July 21, 2015, He has also completed ICAI's Certificate Courses on Forensic Accounting & Fraud Detection (2018) and Concurrent Audit of Banks (2017). Disclosure of relationship of None. Directors inter-se Information as required under BSE Mr. Nischal Mittal is not debarred from holding the office of circular no. LIST/COMP/14/2018- Director by any SEBI order or any other authority. 19, dated June 20, 2018 Website: www.jindalcapital.co.in; Mail Id: info@jindalcapital.co.in Phone: 011-45578272 JINDAL CAPITAL LIMITED Regd Office: 201, Aggarwal Plaza, Sec-9, Rohini, Delhi-110085 E Mail ID: info@jindalcapital.co.in; CIN: 65910DL19NPLCOS20 Website: www.jindalcapitalco.in; Ph. No: 011-45578212 Unaudited Financial Results for the Quarer ended 30th June, 2026 raxa! (Ra) in bs Quarter ended (Uaaudited) Year ended (Audited) Particulars 30.06.2026 3LOJ.2026 30.06.2025 31.03.2026 1. Income (a) Revcnuc from opcrations ) Intcrest Incomc 105.24 118.27 72 56 37295 () Fecs and Commission Income 261 7.39 4.20 23.11 (n) Sale ofG oods/Services 9.00 13.61 (v) Dividend Incomc ) Other income 202 1252 1.35 20,48 Total income from operations (net) 109.87 147.17 78.11 430.15 2 Expenscs () Purchascd of traded goods and other cxpenses 0.00 4.37 o) Changes in Inventorics 10.24 10.24 ) Employce bencfits cxpense 23.49 23.85 33.79 103.09 ) Finance Cost 33.58 34.41 16.59 103.67 |(c) Depreciation and amortisation cxpcnse 0.28 0.39 0.39 1.56 Other cxpenses 20.72 28.12 7.12 57.66 Total expenscs 78.06 97.01 57.89 280.61 3. Profit/( Loss) before cxceptional items and Tax(1-2) 31.80 50.16 20.21 149.55 4 Exceptional items 0.00 0.00 5 Profit / (Loss) before tax (3-4) 31.80 50.16 20.21 149.55 6 Tax cexpensc Current Tax 16.67 36.67 Deferrcd'Tax (0.12) (0.12) 16.55 36.55 7 Net Profit/ (Loss) after tax (5-6) 31.80 33.61 20.21 113.00 8 Other Comprchensive Income 1.31 9 Total Comprehensive Income -(After Tax) (7+8) 31.80 33.61 21.52 113.00 10 Paid-up cquity sharce capital 720.81 720.81 720.81 720.81 Face valuc` 10 cach) 11 |Eamings per share Basic and Dlutcd () (not annualisc) 0.44 0.47 0.28 1.57 |Notes tot he Audited Financial Results : 1. The Un-audited Financial Results for the quartet endcd 30th Junc, 2026 are in compliance with Ind AS notificd by the Ministry of Corporate Afairs. 2 1he above results has been revicwed by the Audit Committce and approved by the Board of Directors of the Company in their respective mcctings held on 12h August 2026. Ihe Statutory auditors of thc company have carricd out a Limited Revicw of the aforcsaid results. 3 The Company is cngagcd primanly in the business of financing and accordingly there are no separate reportable segments as per applicable accounting standards. 4 Previous periods figures have boen regroupcd, wherever considercd nccessary. For and on behalf of Board of Dlrccyol: Jindal Capltal umed DELHI Sadhu Ram Ag Place: Delhi (Chalrman-cum-Managhg Dlrete Date: 12.08.2026 DIN: 00961850