JINDAL LEASEFIN LIMITED APPOINTS INDEPENDENT DIRECTOR

• The company has appointed Ms. Asha Hardikkumar Sukhadiya as a Non-Executive Independent Director for a term of five years effective August 29, 2026. • Ms. Sukhadiya is a chartered accountant with over a decade of experience in direct taxation and financial compliance. • She has no inter se relationship with other directors or KMPs of the company. • The company confirms she is not debarred by SEBI or any other authority from holding a director's office.

Jindal Leasefin Ltd

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