The Board of Directors of the Company at its meeting held today i.e. August 28, 2026 appointed M/s. Parveen Rastogi & Co. as the Secretarial Auditors of the Company for F.Y. 2026-27 and ....

28th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Ref: JINDAL LEASEFIN LIMITED (Scrip Code: 539947) Sub: Intimation regarding Appointment of Secretarial Auditor and Internal Auditor under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023. Dear Sir/Madam, With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. August 28, 2026, appointed: 1. M/s. Parveen Rastogi & Co., Company Secretaries (CP No. 26582), as the Secretarial Auditors of the Company, for the financial year 2026-27. 2. Mr. Suresh Chand Khandelwal, as the Internal Auditor of the Company, for the financial year 2026-27. You are kindly requested to take the same on record. Thank you. For You are kindly requested to take the same on record. Thank you. For Jindal Leasefin Limited Surender Kumar Jindal Managing Director DIN: 00130589 ANNEXURE – I Details with respect to change in Auditors of the Company as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III of the Listing Regulations and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023: Name of the Auditor M/s. Parveen Rastogi & Co. (CP No. 26582) Reason for Change Appointment of Secretarial Auditors Effective Date of appointment Appointed w.e.f. August 28, 2026 for the Financial and Terms of appointment Year 2026-27. Brief Profile M/s. Parveen Rastogi and Co. is a firm of Practicing Company Secretaries (“the Firm”) registered with the Institute of Company Secretaries of India and has extensive experience in handing secretarial audit of various listed entities. The Core team consists of Qualified Company Secretaries and the Firm provides the professional services in the field of corporate laws, FEMA, commercial laws, contract laws and labour laws. The firm is peer reviewed in terms of the peer review guidelines issued by the ICSI. Disclosure of Relationships Not Applicable between directors (in case of appointment of a director) ANNEXURE – II Details with respect to change in Auditors of the Company as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III of the Listing Regulations and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023: Name of the Auditor Mr. Suresh Chand Khandelwal Reason for Change Appointment of Internal Auditors Effective Date of appointment Appointed w.e.f. August 28, 2026 for the Financial and Terms of appointment Year 2026-27. Brief Profile Mr. Suresh Chand Khandelwal is a B. Com graduate. He is associated with Jindal Group since 1986 as an employee. Disclosure of Relationships Not Applicable between directors (in case of appointment of a director)