Jindal Hotels has informed BSE Limited of a forthcoming Board of Directors meeting, scheduled for Tuesday, 19th May, 2026. The meeting has been convened pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to consider and approve the audited financial results for the 4th quarter and the financial year ended 31st March, 2026.

Board Meeting Details

The company formally communicated this development to the exchange on 12th May, 2026, through a notice signed by Mansi Vyas, Company Secretary. The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations and its 2018 amendments, Jindal Hotels has also notified the closure of its Trading Window. The trading window has been closed effective Wednesday, 1st April, 2026, and will remain closed until the expiry of 48 hours from the date the audited financial results are made public.

During this period, the following categories of individuals are prohibited from any purchase, sale, or other dealings in the shares of the company:

• Directors
• Officers
• Designated Employees and Persons
• Immediate relatives of the above

The notice was duly submitted to the Secretary, BSE Limited, Phiroz Jeejeebhoi Towers, Dalal Street, Mumbai – 400 001, in compliance with applicable regulatory requirements.

Jindal Hotels Limited has completed its quarterly regulatory compliance by submitting the confirmation certificate under SEBI Depositories and Participants Regulations to BSE Limited. The submission relates to the quarter ended March 31, 2026, and demonstrates the company's adherence to mandatory regulatory requirements.

Regulatory Compliance Details

The confirmation certificate was submitted pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary Mansi Vyas forwarded the certificate to BSE Limited on April 8, 2026, addressing it to the DCS-CRD department.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, served as the registrar and transfer agent for this compliance. The company holds SEBI registration number INR000004058 as a category-I registrar and transfer agent.

Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India, confirmed on April 3, 2026, that all securities received from depository participants for dematerialisation during the quarter were properly processed. The confirmation covered several key aspects:

• Securities received for dematerialisation were confirmed to depositories
• All securities were listed on stock exchanges where earlier issued securities are listed
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members within prescribed timelines

Corporate Information

Jindal Hotels Limited operates Grand Mercure Vadodara Surya Palace, located in Sayajigunj, Vadodara. The company maintains its registered operations from this location with pincode 390020.

MUFG Intime India Private Limited, with CIN U67190MH1999PTC118368, operates from its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. The registrar provides comprehensive corporate registry services and maintains the company's shareholder records in compliance with SEBI regulations.