Jindal Capital Limited has filed its annual non-encumbrance declaration with BSE, confirming that promoters did not pledge or encumber any shares during the financial year ended March 31, 2026. The disclosure was submitted on April 04, 2026, in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Regulatory Compliance Filing

The company submitted the mandatory declaration under Regulation 31(4) of SEBI takeover regulations, which requires promoters to disclose any encumbrance of shares during the financial year. The filing confirms that no shares were encumbered, directly or indirectly, by the promoters during FY26.

Promoter Participation

The declaration was signed by all promoters of Jindal Capital Limited, demonstrating comprehensive compliance across the promoter group. Chairman-cum-Managing Director Sadhu Ram Aggarwal led the filing process, with the document bearing his digital signature dated April 04, 2026.

Signatory Promoters:

• Sadhu Ram Aggarwal (Chairman-cum-Managing Director)
• Udit Aggarwal (Director)
• Divya Aggarwal
• Ridhima Aggarwal
• Rahul Aggarwal
• Manjula Aggarwal
• CMV Informatics Pvt. Ltd. (Corporate Promoter)

Corporate Information

Jindal Capital Limited, incorporated in 1994, maintains its registered office at 201, Aggarwal Plaza, Sector-9, Rohini, Delhi. The company's shares are listed on BSE under scrip code 530405, and it continues to maintain regulatory compliance through timely disclosures.

The filing represents standard regulatory compliance for listed companies, ensuring transparency in promoter shareholding patterns and encumbrance status. Such disclosures help maintain investor confidence and regulatory adherence in the Indian capital markets.

Jindal Capital Limited has announced the re-appointment of M/s. Gupta Garg & Associates as its Internal Auditor for Financial Year 2026-27. The decision was approved by the Board of Directors during their meeting held on March 27, 2025, reinforcing the company's commitment to maintaining robust internal audit practices.

Official Communication to BSE

The company formally communicated this appointment to BSE Limited through an official letter dated March 27, 2026. The communication was addressed to the Department of Corporate Services at BSE Limited, P.J. Towers, Dalal Street, Mumbai, with reference to scrip code 530405. The letter was digitally signed by Sadhu Ram Aggarwal, Chairman-cum-Managing Director (DIN: 00961850), at 16:23:11 +05'30' on March 27, 2026.

Board Meeting Details

The Board of Directors convened on Friday, March 27, 2025, with the meeting commencing at 03:20 P.M. and concluding at 04:10 PM. During this session, the Board considered and approved the re-appointment of M/s. Gupta Garg & Associates as the Internal Auditors for the upcoming financial year. The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Internal Auditor Profile

M/s. Gupta Garg & Associates brings substantial expertise to their role as Internal Auditors. The firm operates with Firm Registration Number 019863N and comprises well-educated professionals with extensive experience in the auditing field.

Professional Experience and Expertise

The auditing firm has demonstrated significant experience spanning more than 19 years in conducting audits across diverse sectors. Their professional portfolio includes auditing services for various Banks, Companies, Societies, and Trusts, showcasing their versatility and comprehensive understanding of different organizational structures and regulatory requirements.

Regulatory Compliance

The re-appointment aligns with the regulatory framework established under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30 read with Para A of Part A of Schedule III. The company has fulfilled its disclosure obligations by providing detailed information about the Internal Auditor's profile and appointment terms through Annexure-A attached to the official communication.

Corporate Governance

The re-appointment of M/s. Gupta Garg & Associates reflects Jindal Capital Limited's continued focus on maintaining strong corporate governance practices. The decision to retain the same auditing firm suggests satisfaction with their previous performance and the value they bring to the company's internal audit function. The disclosure confirms that there are no relationships between the Directors inter-se regarding this appointment.