The 32nd AGM of the members of the Company is scheduled to be held on Tuesday, September 29, 2026, at 5:00 p.m. The Notice of the 32nd AGM and the Annual Report for F.Y. 2025-26 will be ....

August 29, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Ref: JINDAL LEASEFIN LIMITED (Scrip Code: 539947) Sub: Intimation under Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) Dear Sir/Madam, With reference to the captioned subject, we would like to inform you that: The 32nd Annual General Meeting (“AGM”) of the members of the Company is scheduled to be held on Tuesday, September 29, 2026 at 05:00 p.m. at Kejriwal Farm House, Holambi Kalan Narela, Delhi – 110 082. The Notice of the 32nd AGM of the Company and the Annual Report for the financial year 2025-26 will be sent in due course. In accordance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company has fixed Tuesday, September 22, 2026, as the Cut-Off Date for the purpose of determining the members eligible to vote on the businesses to be transacted at the 32nd AGM of the Company. Further, in pursuance to the requirement of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2026 to September 29, 2026 (both days inclusive) for taking record of the members of the Company for the purpose of the 32nd AGM. You are kindly requested to take the same on record. Thank you. For Jindal Leasefin Limited Surender Kumar Jindal Managing Director DIN: 00130589