Board meeting Outcome attached

August 29, 2026 BSE Limited 25th Floor, P J Towers, Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 531550 Dear Sirs, Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) - Outcome of the Board Meeting In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Saturday, August 29, 2026, has inter alia, have: (i) Considered and approved an increase in borrow limits in excess of paid-up share capital, free reserves and securities premium account of the Company under Section 180(1)(c) of the Companies Act, 2013, subject to approval of shareholders of the company. (ii) Considered and approved an increase in limits in Creation of Charge / Mortgage on Property of the Company under section 180(1)(a) of Companies Act, 2013, subject to approval of shareholders of the company. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 02:30 p.m. You are requested to take the above information on record. Thanking you, Yours Faithfully, For Jhaveri Credits and Capital Limited Gaurav Shrimankar Company Secretary & Compliance Officer