Jindal Capital Limited's Board of Directors convened a meeting on Wednesday, April 22, 2026, at the company's registered office in Delhi to discuss key corporate matters. The meeting was conducted in compliance with the Companies Act, 2013 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board approved the increase in the authorised share capital of the company from ₹12,00,00,000 (Rupees Twelve Crore Only) to ₹22,00,00,000 (Rupees Twenty-Two Crore Only). This increase involves the creation of 1,00,00,000 (One Crore) additional equity shares of ₹10 each, which will raise the total number of equity shares to 2,20,00,000 (Two Crore Twenty Lakhs). The amendment to the Capital Clause (Clause V) of the Memorandum of Association is subject to shareholder approval.

Key Details of the Capital Increase

Postal Ballot Process

The board has approved the conduct of a postal ballot to seek shareholder approval for the capital increase. The postal ballot process will be carried out in compliance with Section 110 and other applicable provisions of the Companies Act, 2013, read with the relevant Rules, MCA Circulars, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the board deferred the proposal relating to the alteration of the Main Objects Clause of the Memorandum of Association to a later date. The meeting, which commenced at 03:00 P.M. and concluded at 03:51 P.M., was chaired by Sadhu Ram Aggarwal, Chairman-cum-Managing Director of the company.

Jindal Capital Limited has filed its quarterly confirmation certificate with BSE Limited for the quarter ended March 31, 2026, in accordance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company submitted the mandatory confirmation certificate on April 11, 2026, through its Chairman-cum-Managing Director Sadhu Ram Aggarwal. This filing represents standard regulatory compliance for listed companies regarding their depositories and dematerialisation processes.

Certificate Confirmation by Registrar

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, issued the confirmation certificate dated April 7, 2026. As the company's registrar and transfer agent, MUFG Intime confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed.

The registrar certified several key compliance aspects:

• Securities received for dematerialisation were confirmed to depositories within prescribed timelines
• All security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners
• Securities comprised in certificates have been listed on relevant stock exchanges

Corporate Information

Jindal Capital Limited operates under CIN L65910DL1994PLC059720 with its registered address at 201, Aggarwal Plaza, Sector-9, Rohini, Delhi-110085. The company trades on BSE under scrip code 530405.

Regulatory Framework

Regulation 74(5) of SEBI Depositories and Participants Regulations, 2018, mandates quarterly confirmation certificates to ensure proper handling of dematerialisation processes. This requirement helps maintain transparency and accountability in securities handling by listed companies and their registrar and transfer agents.

The filing demonstrates Jindal Capital's commitment to maintaining regulatory compliance and proper corporate governance practices in its securities administration processes.