Submission of Annual Report for the FY 2025-26

JINDAL PHOTO LIMITED JPL/SECT/AUG26/062 August 26, 2026 The Lis(cid:415)ng Department The Department of Corporate Services Na(cid:415)onal Stock Exchange of India Limited The BSE Limited 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: Submission of Annual Report for FY 2025-26 of the Company Dear Sir, In compliance of Regula(cid:415)on 34 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, as amended from (cid:415)me to (cid:415)me, we are sending herewith Annual Report of the Company for the financial year 2025-26 including No(cid:415)ce of the 23rd Annual General Mee(cid:415)ng, which is being sent to the shareholders today through electronic mode whose email IDs are registered with the Company/RTA/Depositories. Further pursuant to Regula(cid:415)on 36(1)(b) of the Lis(cid:415)ng Regula(cid:415)ons, the company has sent le(cid:425)ers to those shareholders whose email addresses are not registered with the Company/RTA/Depositories, providing them web-link for accessing the No(cid:415)ce of the AGM and Integrated Annual Report. The 23rd Annual General Mee(cid:415)ng (AGM) of the Company is scheduled to be held on Monday, September 21, 2026 at 02:00 P.M. through video conferencing/other Audio Visual Means. No(cid:415)ce of the AGM and Integrated Annual Report of the Company is also available at our website i.e. www.jindalphoto.com and on the website of stock exchanges i.e. www.bseindia.com and www.nseindia.com. You are requested to take the same in your records Thanking you For Jindal Photo Limited Mukta Sharma Company Secretary 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 23rd Annual Report 2025-2026 JINDAL PHOTO LIMITED ANNUAL GENERAL MEETING ON MONDAY, 21ST SEPTEMBER, 2026 AT 2:00 PM Contents Page Company Information 02 Notice 03 Board’s Report 18 Report on Corporate Governance 29 Certificate on Corporate Governance 41 Management’s Discussion and Analysis 44 Independent Auditors’ Report 47 Balance Sheet 56 Statement of Profit & Loss 57 Cash Flow statement 58 Significant Accounting Policies and Notes to the Financial Statements 60 Independent Auditors’ Report on Consolidated Financial Statements 86 Consolidated Balance Sheet 94 Consolidated Statement of Profit & Loss 95 Consolidated Cash Flow Statement 97 Significant Accounting Policies and Notes to Consolidated Financial Statements 98 Form AOC 1 126 Company Information BOARD OF DIRECTORS Manoj Kumar Rastogi Managing Director Radhey Shyam Non-Executive Independent Director Suresh Chander Sharma Non-Executive Independent Director Prakash Matai Non-Executive Director Geeta Gilotra Non-Executive Director Sunil Kumar Agarwal Non-Executive Director CHIEF FINANCIAL OFFICER Awadhesh Kumar Jha COMPANY SECRETARY Mukta Sharma STATUTORY AUDITORS INTERNAL AUDITORS SECRETARIAL AUDITORS Suresh Kumar Mittal & Co. VASK & Associates Pragnya Pradhan & Associates Chartered Accountants Chartered Accountants Company Secretaries 42/A-57, Street No. 1, First Floor F-10, Manish Twin Plaza 46, LGF, Jor Bagh, Guru Nanak Pura, Laxmi Nagar Plot No. 3, Sector – 4 New Delhi-110003 Delhi - 110092 Dwarka, New Delhi – 110075 BANKERS HDFC Bank Limited REGISTERED OFFICE REGISTRAR & SHARE TRANSFER AGENT HEAD OFFICE 19th K.M. Hapur-Bulandshahr Road MUFG Intime India Private Limited Plot No. 12, Sector B 1 P.O. Gulaothi, Distt. Bulandshahr Noble Heights, 1st Floor, Plot NH 2 Local Shopping Complex Uttar Pradesh-203408 C-1 Block LSC, Near Savitri Market Vasant Kunj, Email: cs_jphoto@jindalgroup.com Janakpuri, New Delhi – 110058 New Delhi – 110 070 Tel: 011-41410592-94, 011 - 49411000 Tel: 011-40322100 Email: delhi@in.mpms.mufg.com Email: cs_jphoto@jindalgroup.com website: www.jindalphoto.com JINDAL PHOTO LIMITED [CIN: L33209UP2004PLC095076] Registered Office: 19th K.M. Hapur-Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr, Uttar Pradesh – 203408 Head Office: Plot No. 12, Sector B -1, Local Shopping Complex, Vasant Kunj, New Delhi – 110070 Phone No.: 011-40322100 | Email: cs_jphoto@jindalgroup.com, Website: www.jindalphoto.com NOTICE NOTICE is hereby given that the 23rd Annual General Meeting (AGM) of the members of JINDAL PHOTO LIMITED is scheduled to be held on Monday, September 21, 2026 at 02:00 P.M. through Video Conferencing (“VC”)/ other Audio Visual Means (“OAVM”), to transact the following businesses: ORDINARY BUSINESS 1. To receive, consider and adopt: (a) the audited Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon. 2. To appoint a Director in place of Ms. Geeta Gilotra (DIN 06932697) who retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESS: 3. Re-appointment of Mr. Manoj Kumar Rastogi (DIN: 07585209) as Managing Director of the Company. To consider and if thought fit, to pass with or without modification(s), the following resolution as a SPECIAL RESOLUTION “RESOLVED THAT pursuant to the provisions of Section 178, 196, 197, 203, Schedule V and any other applicable provisions of the Companies Act, 2013 read with Rule 3 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification or re-enactment thereof), consent of the shareholders be and is hereby accorded for the re-appointment of Mr. Manoj Kumar Rastogi (DIN 07585209) as Managing Director of the company for a term of five years commencing from August 10, 2026 till August 09, 2031, who has been re-appointed by the Board of Directors of the Company at their meeting held on August 04, 2026 and in respect of whom a notice in writing pursuant to Section 160 of the Companies Act, 2013 has been received in the prescribed manner proposing his candidature for the office of director of the Company on payment of sitting fees to attend meetings of the Board and Committees thereof as remuneration, whose office is liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall include the Nomination and Remuneration Committee and/or any Committee thereof authorised by the Board) be and is hereby authorised to alter, vary or modify the terms and conditions of the said re-appointment, including remuneration, to the extent permitted under the Act, Schedule V thereto and the SEBI Listing Regulations, as amended from time to time, and subject to such approvals as may be required. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized to do all such acts, deeds, matters and things and to file necessary forms and returns with the Registrar of Companies and other authorities as may be required to give effect to this resolution.” By order of the Board of Directors For Jindal Photo Limited Sd/- Mukta Sharma Place: New Delhi Company Secretary Date: August 13, 2026 FCS 9806 NOTES: 1. The Ministry of Corporate Affairs (’MCA’) has vide its General Circular no. 03/2025 dated September 22, 2025 all other relevant circulars issued from time to time in continuation to this Ministry’s General Circular No. 20/2020 dated May 05, 2020, General Circular No. 02/2022 dated May 05, 2022, General Circular No. 10/2022 dated December 28, 2022, General Circular 09/2023 dated September 25, 2023 (collectively referred to as ’MCA Circulars’) permitted the holding of the Annual General Mee [Showing first 8,000 characters — download PDF for full document]