JINDAL CAPITAL LIMITED : 32ND ANNUAL GENERAL MEETING PROCEEDINGS

• The 32nd Annual General Meeting of Jindal Capital Limited was held on Wednesday, September 30, 2026. • The meeting commenced at 11:00 AM IST and concluded at 12:25 PM IST. • Directors and KMPs present included Mr. Sadhu Ram Aggarwal (Chairman-cum-Managing Director), Mrs. Divya Aggarwal (Director and CFO), and Mr. Udit Aggarwal (Director). • The meeting discussed ordinary business, including the adoption of Audited Financial Statements, and special business, such as authorizing the Board to borrow up to ₹500 Crores. • Resolutions for the regularization of Mr. Nischal Mittal as Independent Director and approval of managerial remuneration limits for Mr. Sadhu Ram Aggarwal and Ms. Divya Aggarwal were also presented.

Jindal Capital Ltd

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