Jindal Photo Limited has scheduled a meeting of its Board of Directors on Friday, June 05, 2026, to consider a variation in the terms and conditions of its Redeemable Preference Shares. The proposed change is subject to the consent of the holders of these preference shares and will be evaluated in accordance with the terms and conditions of their original allotment. This decision could impact the rights and returns associated with the specified securities.

The meeting is being convened pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board will deliberate on the proposal, inter alia, and seek approval for the modification. The company stated that any variation requires the agreement of the preference shareholders, adding a layer of regulatory and shareholder compliance to the process.

Key Meeting Details

The company confirmed that it will intimate the outcome of the Board Meeting to the stock exchanges immediately after the proceedings conclude. The formal notice regarding this meeting is available on the company’s website at www.jindalphoto.com , as well as on the websites of the BSE and NSE.

Mukta Sharma, Company Secretary, signed the intimation on June 02, 2026, confirming the schedule for the upcoming board deliberations.

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.