16-Jul-2026 20:11:26

JINDAL PHOTO LIMITED : DELISTING PROPOSAL APPROVED

• Floor Price for Delisting Offer set at ₹1,119.50/equity share, Indicative Price at ₹1120/equity share. • Delisting Proposal approved, subject to shareholder approval via postal ballot. • MUFG Intime Private Limited appointed as Registrar and Transfer Agent for e-voting services. • Cut-off date for Postal Ballot Notice fixed as July 10, 2026. • Board authorised Company Secretary and Director to finalize and issue relevant documents. Impact: Board meeting commenced at 07:00 PM and concluded at 07:55 PM.

Jindal Photo Limited

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