Outcome of Board Meeting held on August 13, 2026, inter-alia to consider and approve un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026.

JINDAL PHOTO LIMITED JPL/SECT/AUG26/055 August 13, 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 Sub: Outcome of the Board Mee(cid:415)ng Dear Sir/Madam, Pursuant to Regula(cid:415)on 30 and 33 and other applicable provisions of the SEBI (Lis(cid:415)ng Obliga(cid:415)on and Disclosure Requirements) Regula(cid:415)ons, 2015, we wish to inform you that the Board of Directors of the Company at its mee(cid:415)ng held today, the August 13, 2026, has considered and approved, inter alia, following business: 1. Un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026. (Copy enclosed). 2. Independent auditor’s limited review report on un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 issued by Suresh Kumar Mi(cid:425)al & Co., Chartered Accountants, the Statutory Auditors of the Company. (Copy enclosed). 3. Convening the 23rd Annual General Mee(cid:415)ng of the Company on Monday, September 21, 2026 at 02:00 PM through the Video Conferencing (“VC”) /Other Audio Visual Means “OAVM”). 4. Fixed the “Cut-off Date” as Monday, September 14, 2026, for the purpose of determining the Members eligible to a(cid:425)end and/or vote for the resolu(cid:415)ons men(cid:415)oned in the AGM No(cid:415)ce. The eligible members are en(cid:415)tled for the e-vo(cid:415)ng which will commence on Friday, September 18, 2026 (09:00 AM) and will end on Sunday, September 20, 2026 (05:00 PM). 5. The Board’s Report including the Corporate Governance Report and Management Discussion and Analysis Report along with other annexures for the Financial Year ended March 31, 2026. 6. The appointment of M/s DMK Associates, Company Secretaries to act as Scru(cid:415)nizer to scru(cid:415)nize the remote e-vo(cid:415)ng process as well as vo(cid:415)ng at the 23rd AGM in a fair and transparent manner and to provide their report thereon. 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 JINDAL PHOTO LIMITED 7. Approved the No(cid:415)ce convening the 23rd Annual General Mee(cid:415)ng (“AGM”) of the Company, scheduled to be held on Monday, September 21, 2026 at 02:00 PM (IST) through Video Conferencing (“VC”) / other Audio-Visual Means (“OAVM”). The results are also being published in newspaper and will be placed at the website of the company in compliance of SEBI (LODR) Regula(cid:415)ons, 2015. The Mee(cid:415)ng commenced at 03:00 PM and concluded at 03:50 PM. Please take the above informa(cid:415)on in your record. Thanking you For Jindal Photo Limited Mukta Sharma Company Secretary and Compliance officer M. No.: F9806 Encl: As above 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 SURESH KUMAR MITTAL & CO. 42AST,Strost No. 1, it Fior Guru Nanak Pura, Laxmi CHARTERED ACCOUNTANTS Delhi-110092 xmi Nagar Phone : 9871411946 E-mail : sureshkmittalco@gmail.com Auditor’s Review Report on Quarterly Financial Results and Year to Date Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of lindal Photo Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Jindal Photo Limited for the quarter ended 30 June 2026 attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (‘the Regulation’). 2. The preparation of the statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, is the responsibility of the Company’s Management and has been approved by the Board of Directors of the company. Our responsibility is to issue a report on these financial statements based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Emphasis of Matter Attention is drawn to Note 3(c) and 3(d) to the standalone financial results relating to non-provision of doubtful loans and non-provision of amount recoverable from MCCL, a joint Venture Company due to petition and claims are pending for finalization/settlement. 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. SUR ESH KUMAR MITTAL & CO. 42/A-57, Street No. 1, First Floor Guru Nanak Pura, Laxmi N: CHARTERED ACCOUNTANTS Delhi-110092 SRR Phone : 9871411946 E-mail : sureshkmittalco@gmail.com 6. Other Matter The figures for the Quarter ended March 31, 2026 are balancing figures between the audited figures of the full Financial Year and the management certified year-to-date figures upto the third Quarter of the Financial Year. For Suresh Kumar Mittal & Co Chartered Accountants Firm Registration No. 500063N Place: New Delhi Ankur Bagla Date: 13.08.2026 Partner UDIN: 26521915HUEUUC6901 Membership Number: 521915 JINDAL PHOTO LIMITED Regd. Office : 19th K.M., Hapur Bulandshahr Road, P.0. Gulaothi, Bulandshahr - 203408 (U.P.) Tel. No.: 011-40322100, Email: cs_jphoto@jindalgroup.com, Website: www jindalphoto.com, CIN:-L33209UP2004PLC085076 STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. In Lakhs except EPS] Quarter Ended Year Ended 8. No. Particulars 30062026 31-03-2026 30-06-2025 31-03-2026 Un-audited Audited Un-audited Audited T [rcome R2evenue From Operations (&) Interest Income 8 - - . (1) Dividend Income - - - 1,046 (C)Net gain on fair value changes 789 a7 54 215 T otal Revenue from Operations. 797 a7 54 1,261 Otter Income - - - - T tal Income 757 a7 54 1261 7 [Expenses Finance Cost 104 134 134 535 [Employees Benefits expenses [ 5 4 20 Depreciation & Amortisation expenses 1 1 1 5 Other Expenses ] 10 5 34 Total Expenses. 120 750 iz 594 3_|Profit{Loss) before exceptional tems and tax 677 (103) 190) 667 4_|Exceptional items gainifloss) - g - g 5_|Profit(Loss) before tax 677 (103) (90) 667 & |TaxExpens [Showing first 8,000 characters — download PDF for full document]