Jindal Photo Limited has approved the re-appointment of Manoj Kumar Rastogi as its Managing Director for a five-year term, ensuring continuity in leadership as his existing tenure concludes. The Board of Directors sanctioned the move during a meeting held on August 04, 2026, with the new term effective from August 10, 2026. This decision follows a recommendation from the Nomination and Remuneration Committee and remains subject to ratification by shareholders at the company’s ensuing Annual General Meeting.

The filing was made under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also incorporates details required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Mukta Sharma, Company Secretary and Compliance Officer, signed the disclosure.

Appointment Details

Manoj Kumar Rastogi, aged 62, holds a B.Sc degree and brings over 28 years of experience in Management Information Systems (MIS), Finance, and Accounts. He is not related to any other present directors of the company. The Board meeting commenced at 05:00 P.M. and concluded at 05:35 P.M. on August 04, 2026.

Jindal Photo Limited has completed the dispatch of the Notice of Postal Ballot dated July 17, 2026, along with the explanatory statement and postal ballot forms to physical shareholders. The notices were sent to all members whose names appear in the Register of Members or List of Beneficial Owners as on the cut-off date of July 10, 2026. This communication seeks shareholder approval for the voluntary delisting of equity shares from BSE Limited and the National Stock Exchange of India Limited.

The company has also published advertisements regarding the postal ballot in newspapers. The notices appeared in the Financial Express (English Language) and Jansatta (Hindi Language) on July 19, 2026. The Board of Directors had previously approved the delisting proposal on July 16, 2026, fixing a floor price of ₹1,119.50 per equity share and an indicative offer price of ₹1,120 per share. The acquirers include Concatenate Power Advest Private Limited, Concatenate Advest Advisory Private Limited, and Jindal India Power Limited acting in concert.

Key Meeting and Voting Details

Ms. Pragnya Parimita Pradhan has been appointed as the scrutinizer for the postal ballot process. MUFG Intime India Private Limited will provide the remote e-voting services. The trading window for dealing in the company's securities remains closed for all connected persons, effective from July 13, 2026, until 48 hours after the conclusion of the board meeting.