Board meeting Outcome attached

August 12, 2026 BSE Limited 25th Floor, P J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 531550 Dear Sir/Madam, Sub.: Disclosure under Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) - Outcome of the Board Meeting In continuation of our prior intimation dated 06-08-2026 and in compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with Independent Auditor's Limited Review Report thereon. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. Approved the proposal to convene 32nd Annual General Meeting of the Company on Friday, 25th September, 2026 through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the AGM shall be intimated separately. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 03:45 p.m. Kindly take the same on your record. Thanking You, Yours Faithfully, For Jhaveri Credits and Capital Limited Gaurav Shrimankar Company Secretary & Compliance Officer