Jindal Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve 1. To consider and approve the ....

JINDAL CAPITAL LIMITED CIN: L65910DL1994PLC059720 Registered Address: 201, Aggarwal Plaza, Sector-9, Rohini, Delhi-110085, India August 24, 2026 The Department of Corporate Services BSE Limited P.J. Towers, Dalal Street Mumbai, Maharashtra-400001 Scrip Code: 530405 Sub: Intimation of Board Meeting to be held on Thursday, August 27, 2026 (pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015). Dear Sir/Ma’am, With reference to the subject stated above, in compliance with the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby to inform you that a meeting of Board of Directors of JINDAL CAPITAL LIMITED (“the Company”) is scheduled to be held on Thursday, August 27, 2026 at the registered office of the Company situated at 201, Aggarwal Plaza, Sector-9, Rohini, Delhi-110085, inter-alia, to consider and approve the following matter: 1. To consider and approve the proposal for raising of funds by issuance of equity shares through Rights issue under applicable law and subject to any regulatory/ statutory approvals, as may be required. 2. To consider any other matter with the permission of chair. Trading Window Closure Further in accordance with the applicable regulations of the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company's Code of Conduct for Prevention of Insider Trading in securities of the Company, the “Trading Window” for dealing in Equity Shares of the Company shall be closed from immediate effect till 48 hours of the conclusion of Board Meeting to be held on Thursday, August 27, 2026 for all designated persons and their immediate relatives covered under the said Code. Kindly take a note of the above. Thanking you, For JINDAL CAPITAL LIMITED Sadhu Ram Aggarwal Chairman-cum-Managing Director DIN: 00961850 Website: www.jindalcapital.co.in; Mail Id: info@jindalcapital.co.in Phone: 011-45578272