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Shareholders approved resolutions at a recent board meeting to increase the monthly remuneration of Chairman & Managing Director Mr. Sadhu Ram Aggarwal and Executive Director & CFO Ms. Divya Aggarwal, both effective October 1, 2026. Aggarwal’s remuneration will rise from Rs 100,000 to Rs 200,000, as will Ms. Aggarwal’s. These increases, which exceed limits outlined in the Companies Act, 2013, are intended to recognize their contributions and may be applied even during periods of financial difficulty. The board also appointed Mr. Nischal Mittal as an Independent Director, who will serve without remuneration and currently holds no shares in the company. Mr. Aggarwal is the father of non-executive director Mr. Udit Aggarwal and father-in-law of Ms. Divya Aggarwal, while Ms. Aggarwal is married to Mr. Udit Aggarwal.

Jindal Capital Limited will close its trading window for company shares from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015; the date for the board meeting to approve the results will be announced later.

Jindal Capital Limited announced that its board approved a revised limit of Rs 500 crore for the company`s borrowings, requiring shareholder approval at the upcoming 32nd Annual General Meeting to be held on Wednesday, September 30, 2026, at 11:00 A.M. at the company`s registered office in Delhi, and also approved increases in the remuneration for Chairman-cum-Managing Director Sadhu Ram Aggarwal and Executive Director and CFO Divya Aggarwal, pending shareholder approval.

Jindal Capital Limited will close its trading window from immediately until 48 hours after a board meeting on Thursday, August 27, 2026, to consider and approve a proposal for raising funds by issuing equity shares through a rights issue, according to a regulatory filing with the BSE Limited on August 24, 2026.

JINDAL CAPITAL LIMITED will hold a board meeting on Thursday, August 27, 2026, to consider and approve a proposal for raising funds by issuance of equity shares through a Rights issue, according to a regulatory filing with the BSE Limited. The company’s trading window for equity shares will be closed from the immediate effect until 48 hours after the conclusion of the board meeting for designated persons and their immediate relatives.