Jindal Photo Limited has scheduled a meeting of its Board of Directors on Saturday, May 30, 2026. The primary agenda is to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The company will intimate the outcome and the financial results to the stock exchanges immediately after the meeting.

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the trading window for dealing in the company's shares remains closed. This closure applies to all connected and designated persons of the company and their immediate relatives. The window will reopen 48 hours after the declaration of the financial results for the quarter and year ending March 31, 2026.

The notice regarding the board meeting is available on the company's website at www.jindalphoto.com . It is also accessible on the websites of the BSE at www.bseindia.com and the NSE at www.nseindia.com . Mukta Sharma, Company Secretary, signed the intimation on May 26, 2026.

Key Meeting Details

Jindal photo Limited has filed its confirmation certificate for equity shares with stock exchanges, ensuring compliance with SEBI depositories regulations for the quarter ended March 31, 2026.

Regulatory Filing Details

The company submitted the confirmation certificate on April 15, 2026, in accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Company Secretary Mukta Sharma signed and filed the certificate with both the National Stock Exchange of India Limited and BSE Limited.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, served as the registrar and transfer agent for this compliance requirement. The registrar confirmed on April 6, 2026, that all securities received from depository participants for dematerialisation during the quarter were properly processed.

The registrar's confirmation included several key compliance points:

• Securities received for dematerialisation were confirmed or rejected to depositories within prescribed timelines
• All security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed

Compliance Framework

This filing represents routine quarterly compliance under SEBI's depositories regulations, which mandate companies to submit confirmation certificates regarding the dematerialisation process. The regulation ensures transparency and proper record-keeping for equity shares held in electronic form.

The submission demonstrates Jindal Photo Limited's adherence to regulatory requirements and maintains its good standing with market regulators and stock exchanges.