Jindal Leasefin Ltd Share Price

AGM Date: 30 Sep 2021

In terms of the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith a copy of Notice of 27th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday 30th September 2021 at Kejriwal Farm House Holambi Kalan Narela Delhi-110082 at 10:00 a.m. You are requested to take the above information on records. Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached Annual Report for the Financial Year ended 31st March, 2021 along with Notice convening the 27th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 30th September 2021 at 10:00 a.m. at Kejriwal Farm House, Holambi Kalan Narela, Delhi-110082. You are requested to take the above information on records. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 and other applicable provisions if any of the SEBI (LODR) Regulations 2015 we wish to inform your good office that the 27th Annual General Meeting (AGM) of the Shareholders of the Company was held on Thursday 30th September 2021 at Kejriwal Farm House Holambi Kalan Narela Delhi-110082 at 10:00 am. The following business were considered and duly approved by the shareholders of the Company: 1) Adoption of Financial Statements of the Company for the financial year ended 31st March 2021 including Reports of the Board of Directors & Auditors thereon. 2) Appointment of Director (Mr. Nishant Garg DIN: 00131129) in place of a Director liable to retire by rotation. 3) Re-Appointment of Mr. Sachin Kharkia (DIN: 00884999) as an Independent Director of the Company. The Annual General Meeting concluded at 01:05 pm The 27th Annual General Meeting of the members of Jindal Leasefin Limited was held at Kejriwal Farm House Holambi Kalan Narela Delhi-110082 on Thursday 30th September 2021 at 10:00 A.M. Mr. Surender Kumar Jindal Managing Director was present in the meeting and was elected as Chairman of the Meeting took the chair. The Chairman extended a warm and hearty welcome to the shareholders present at the Annual General Meeting of the Company. Chairman of Audit Committee Nomination and Remuneration Committee and Stakeholder Relationship Committee were present at the meeting. The Chairman welcomed the members and took note that 15 shareholders were present in total including present in person and proxies. The Chairman after confirming that the requisite quorum was present called the meeting to order. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the voting results of the 27th Annual General Meeting of the Company held on 30th September 2021 at 10:00 a.m. at Kejriwal Farm House Holambi Kalan Narela Delhi-110082 along with the Consolidated Scrutinizers Report on Remote e-voting and Ballot Paper. You are kindly requested to take the same on records. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that shareholders of the Company in the 27th Annual General Meeting of the Company held on 30th September 2021, has re-appointed: 1) Mr. Sachin Kharkia (DIN: 00884999) as an Independent Director of the Company for a further period of Five-year w.e.f 29th August 2021. The brief profile of above Director as attached as Annexure A. You are requested to take the above information on record. (As Per BSE Announcement Dated on 9/30/2021 5:19:30 AM)

AGM Date: 30 Sep 2022

Pursuant to the provisions of listing regulations, please find enclosed herewith Copies of publications of Notice of the 28th AGM of the members of the company scheduled to be held on Friday, 30th September, 2022 at 10:00 A.M. published in one English and Hindi Newspaper on September 04, 2022. The Copies of newspaper publications are enclosed herewith. You are requested to take this on record Pursuant to the Regulation 42 of SEBI (LODR) Regulations, 2015 and pursuant to Section 91 of the Companies Act 2013 the Register of Member and Share Transfer Books of the company will remain closed from 24th September 2022 to 30th September 2022 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company. Further the Company has fixed Friday, 23rd September, 2022 as 'Cut-Off Date' to record the entitlement of the Shareholders to cast their votes electronically in respect of the businesses to be transacted at the 28th Annual General Meeting of the Company Scheduled to be held on Friday, 30th September, 2022. We have provided the facility to vote by electronic means (e-voting) on all the resolutions as set out in the notice of AGM, to those members who are holding shares in physical or in electronic mode as on cut-off date i.e. Friday, 23rd September, 2022. The e-voting shall commence on 27th September, 2022 at 9:00 am and ends on 29th September, 2022 at 5:00 pm. Pursuant to Regulation 30 and other applicable provisions, if any, of the SEBI (LODR) Regulations, 2015 we wish to inform your good office that the 28th Annual General Meeting (AGM) of the Shareholders of the Company was held on Friday 30th September, 2022 at Kejriwal Farm House, Holambi Kalan, Narela, Delhi-110082 at 10:00 am. The following business were considered and duly approved by the shareholders of the Company: ORDINARY BUSINESS: 1) Adoption of Financial Statements of the Company for the financial year ended 31st March, 2022 including Reports of the Board of Directors & Auditors thereon. 2) Appointment of Director (Mrs. Chavi Rungta, DIN: 00481039) in place of a Director liable to retire by rotation. The above business was transacted through E-voting and poll at Annual General Meeting as required under the provisions of the Companies Act, 2013. The Annual General Meeting concluded at 02:00 pm. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

29th Annual General Meeting of the Company to be held on 30th September, 2023. Book closure Annual Report AGM (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 The Company has fixed September 23, 2024 as Cut Off Date for purpose of determining members eligible to vote on businesses to be transacted at 30th AGM (As Per BSE Announcement dated on 02.09.2024) Voting Results along with Scrutinizer''s Report for the 30th Annual General Meeting of the Company Voting Results for 30th AGM of the Company (As per BSE Announcement Dated on 03/10/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 The 31st Annual General Meeting of the Company is scheduled to be held on Tuesday, September 30, 2025 at 5:00 p.m. at Kejriwal Farm House, Holambi Kalan Narela, Delhi - 110 082. (As per BSE Announcement Dated on 03/09/2025) Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of the 31st AGM scheduled to be held on Tuesday, September 30, 2025 at 5:00 p.m. at Kejriwal Farm House, Holambi Kalan Narela, Delhi - 110 082 along with the Annual Report for FY 2024-25. Please Find Enclosed Notice of the 31st AGM to be held on Tuesday, September 30, 2025 at 5:00 p.m. along with Annual Report for FY 2024-25 (As Per BSE Announcement Dated on:06.09.2025) Summary of the Proceedings of the 31st Annual General Meeting of the Company (As Per Bse Announcement dated on 30/09/2025) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed Voting Results along with Consolidated Scrutinizer''s Report for 31st Annual General Meeting of the Company. Please find enclosed Voting Results for 31st Annual General Meeting of the Company, pursuant to Regulation 44 of SEB (LODR) Regulations, 2015 (As per BSE Announcement dated on: 03.10.2025)

EGM Date: 25 Feb 2025

EGM 25/02/2025 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Notice of the Extra-Ordinary General Meeting scheduled to be held on February 25, 2025 at 5:00 p.m. at Kejriwal Farm House, Holambi Kalan Narela, Delhi - 110 082 We wish to inform that the Extra-Ordinary General Meeting was held today i.e. Tuesday, February 25, 2025. Please Find Enclosed herewith summary of the proceedings of the EGM of the Company. (As Per Bse Announcement Dated on 25.02.2025) Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, enclosed herewith Voting Results of the Extra-Ordinary General Meeting held on February 25, 2025 (As Per BSE Announcement Dated on: 26/02/2025) Voting Results along with Scrutinizer''s Report for the Extra-Ordinary General Meeting (As Per Bse Announcement Dated on 27.02.2025)