Shareholders meeting

JINDAL PHOTO LIMITED JPL/SECT/AUG26/058 August 19, 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: Disclosure of vo(cid:415)ng results along with the Scru(cid:415)nizer Report of the Postal Ballot by remote e-vo(cid:415)ng process in accordance with the Regula(cid:415)on 44(3) of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, as amended (the "Lis(cid:415)ng Regula(cid:415)ons" and Regula(cid:415)on 11(4) of the Securi(cid:415)es and Exchange Board of India (Delis(cid:415)ng of Equity Shares) Regula(cid:415)ons, 2021 (the “Delis(cid:415)ng Regula(cid:415)ons") Dear Sir/Madam, This is in furtherance to our le(cid:425)er dated July 17, 2026 regarding No(cid:415)ce of Postal Ballot ("No(cid:415)ce") dated July 16, 2026, issued to the Members of the Company, seeking their approval by way of Special Resolu(cid:415)on through Remote E-vo(cid:415)ng process and receipt of Postal Ballot Forms (“Vo(cid:415)ng”) with respect to the following resolu(cid:415)on as set out in the No(cid:415)ce: Approval for Voluntary Delis(cid:415)ng of the Equity Shares of the Company from the BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”), where presently the Equity Shares of the Company are listed, in accordance with Securi(cid:415)es and Exchange Board of India (Delis(cid:415)ng of Equity Shares) Regula(cid:415)ons, 2021. We wish to inform you that the Vo(cid:415)ng commenced on Monday, July 20, 2026; 9.00 a.m. IST and ended on Tuesday, August 18, 2026; 05.00 p.m. IST. In this regard, please find enclosed the following: 1. Voting Results as required under the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure-1) 2. Voting Results as required under Regulation 11(4) of the SEBI (Delisting of Equity Shares) Regulations, 2021. (Annexure-2) 3. Scrutinizer's Report on voting results dated August 19, 2026 submitted by M/s Pragnya Pradhan & Associates, Practicing Company Secretary. Kindly take the same on record. 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 JINDAL PHOTO LIMITED VOTING RESULTS Postal Ballot No(cid:415)ce Date July 16, 2026 Total Number of Shareholders as on cut-off 16623 date (i.e. July 10, 2026) Vo(cid:415)ng Commencement Date Monday, July 20, 2026 Vo(cid:415)ng End Date Tuesday, August 18, 2026 Par(cid:415)culars of Resolu(cid:415)ons passed Resolu(cid:415)on Descrip(cid:415)on Type of Resolu(cid:415)on Mode of Vo(cid:415)ng 1 Approval for Voluntary Delis(cid:415)ng of the Special Resolu(cid:415)on E-Vo(cid:415)ng & Postal Equity Shares of the Company from the Ballot Forms BSE Limited (“BSE”) and Na(cid:415)onal Stock Exchange of India Limited (“NSE”), where presently the Equity Shares of the Company are listed, in accordance with Securi(cid:415)es and Exchange Board of India (Delis(cid:415)ng of Equity Shares) Regula(cid:415)ons, 2021. 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 (Annexure-1) Resolu(cid:415)on 1 Approval for Voluntary Delis(cid:415)ng of the Equity Shares of the (Including Promoter and Promoter Group) Company from the BSE Limited (“BSE”) and Na(cid:415)onal Stock Exchange of India Limited (“NSE”), where presently the Equity Shares of the Company are listed, in accordance with Securi(cid:415)es and Exchange Board of India (Delis(cid:415)ng of Equity S hares) Regula(cid:415)ons, 2021. Resolu(cid:415)on required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the Yes agenda/resolu(cid:415)on? Category Mode of No. of No. of votes % of No. of No. of % of votes % of Votes vo(cid:415)ng shares polled V o t es votes – votes – in favour against on held polled in favour against on votes votes on polled polled outstan ding shares (1) (2) (3)=[(2) (4) (5) (6)=[(4)/(2 (7)=[(5)/(2)] /(1)]*1 )]*100 *100 Promoter E-Vo(cid:415)ng 7612143 7612143 100 7612143 0 100 0 Poll 0 0 0 0 0 0 Promoter Group Postal Ballot 0 0 0 0 0 0 (if applicable) Total 7612143 7612143 100 7612143 0 100 0 Public- E-Vo(cid:415)ng 1728 0 0 0 0 0 0 Ins(cid:415)tu(cid:415)ons Poll 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1728 0 0 0 0 0 0 Public- Non E-Vo(cid:415)ng 2644455 1459577 55.19 1450320 9257 99.36 0.64 Ins(cid:415)tu(cid:415)ons Poll 0 0 0 0 0 0 Postal Ballot 120 0.00 96 24 80 20 (if applicable) Total 2644455 1459697 55.19 1450416 9281 99.36 0.64 Total Total 10258326 9071840 88.43 9062559 9281 99.90 0.10 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 (Annexure-2) Resolu(cid:415)on 1 Approval for Voluntary Delis(cid:415)ng of the Equity Shares of the (Excluding Promoter and Promoter Group) Company from the BSE Limited (“BSE”) and Na(cid:415)onal Stock Exchange of India Limited (“NSE”), where presently the Equity Shares of the Company are listed, in accordance with Securi(cid:415)es and Exchange Board of India (Delis(cid:415)ng of Equity S hares) Regula(cid:415)ons, 2021. Resolu(cid:415)on required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the Yes agenda/resolu(cid:415)on? Category Mode of No. of No. of votes % of No. of No. of % of votes % of Votes vo(cid:415)ng shares polled V o t es votes – votes – in favour against on held polled in favour against on votes votes on polled polled outstan ding shares (1) (2) (3)=[(2) (4) (5) (6)=[(4)/(2 (7)=[(5)/(2)] /(1)]*1 )]*100 *100 Promoter E-Vo(cid:415)ng 7612143 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter Group Postal Ballot 0 0 0 0 0 0 (if applicable) Total 7612143 0 0 0 0 0 0 Public- E-Vo(cid:415)ng 1728 0 0 0 0 0 0 Ins(cid:415)tu(cid:415)ons Poll 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1728 0 0 0 0 0 0 Public- Non E-Vo(cid:415)ng 2644455 1459577 55.19 1450320 9257 99.36 0.64 Ins(cid:415)tu(cid:415)ons Poll 0 0 0 0 0 0 Postal Ballot 120 0.00 96 24 80 20 (if applicable) Total 2644455 1459697 55.19 1450416 9281 99.36 0.64 Total Total 10258326 1459697 55.19 1450416 9281 99.36 0.64 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