General Updates

JINDAL PHOTO LIMITED JPL/SECT/AUG26/056 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: In(cid:415)ma(cid:415)on of 23rd Annual General Mee(cid:415)ng Dear Sir/Madam, This is to inform that the 23rd Annual General Mee(cid:415)ng (AGM) of the members of the Company will be held on Monday, September 21, 2026 at 02:00 PM. through Video Conferencing (VC)/ (VC)/ Another Audio-Visual Means (OAVM). In accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securi(cid:415)es and Exchange Board of India, No(cid:415)ce of the AGM along with the Annual Report for the Financial Year ended March 31, 2026 will be sent by electronic mode only to those Members whose e-mail address(es) are registered with the Company/Depositories. 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 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