We hereby inform that Mr. Sachin Kharkia has ceased to be Independent Director of the Company, pursuant to completion of his second and final term w.e.f. close of business hours on August 28, 2026

August 28, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Ref: JINDAL LEASEFIN LIMITED (Scrip Code: 539947) Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) – Completion of Second and Final Term of Independent Director of the Company Dear Sir/Madam, We hereby inform you that Mr. Sachin Kharkia (DIN: 00884999), Non-Executive Independent Director of the Company, has completed his second and final term w.e.f. close of business hours on August 28, 2026. Consequently, he ceases to be the Director of the Company and Chairman/Member of the respective Committees of the Board of Directors w.e.f. close of business hours on August 28, 2026. The Board of Directors and the Management of the Company expressed deep appreciation for the valuable contribution and guidance provided by Mr. Sachin Kharkia during his tenure. In this regard, the disclosure as required under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed and marked as Annexure-A. You are kindly requested to take the same on record. Thank you. For Jindal Leasefin Limited Surender Kumar Jindal Managing Director DIN: 00130589 Encl.: As above Annexure A Cessation of Mr. Sachin Kharkia (End of second and final term as a Non-Executive Independent Director of the Company: Sr. Particulars Details 1. Reason for change Cessation [Completion of second and final term as a Non-Executive Independent Director] 2. Date of Cessation From close of business hours on August 28, 2026 3. Brief Profile (in case of appointment) Not Applicable 4. Disclosure of Relationships between directors Not Applicable (in case of appointment of a director). 5. Confirmation in compliance with SEBI Letter Not Applicable dated June 14, 2018 read along with Exchange Circular dated June 20, 2018 (Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority)