Jindal Capital Ltd

Regulation 74(5) Confirmation

• Confirmation Certificate under Reg 74(5) received for quarter ended 30 September 2026.

Nischal Mittal: Additional Director

• Appointed Additional Director (Non-Executive, Independent) effective 12 Aug 2026 for five years; CA with investment-banking experience.

Nischal Mittal: Regularization

• Regularized as Independent Director subject to shareholder approval at AGM.

Sadhu Ram Aggarwal: Re-appointment

• Re-appointment as Director by rotation at the 2026 AGM; Chartered Accountant with 38 years' finance experience.

Sadhu Ram Aggarwal: Remuneration increase

• Increase in managerial remuneration to Rs 2,00,000 per month from 01 Oct 2026.

Sadhu Ram Aggarwal: Related-party disclosure

• Father of Udit Aggarwal; father-in-law of Divya Aggarwal.

Divya Aggarwal: Remuneration increase

• Increase in managerial remuneration to Rs 2,00,000 per month from 01 Oct 2026.

Divya Aggarwal: Related-party disclosure

• Wife of Udit Aggarwal; daughter-in-law of Sadhu Ram Aggarwal.

Physical shareholding updates

• Company sent intimation to physical shareholders to update PAN, KYC, nomination, and bank details with MUFG Intime.
• SEBI Master Circular HO/38/13/(4)2026-MIRSDPOD/I/4298/2026 governs these updates.
• Forms ISR-1, ISR-2, ISR-3 and SH-13/SH-14 are to be used for updating details.
• Dividend/interest payments to non-updated folios may be made only electronically from April 1, 2024.
• PAN must be linked to Aadhaar; unlinked PAN deemed invalid for folios.
• Forms are accessible on company website and RTA site; submission via physical or e-sign.
• RTA is MUFG Intime India Private Limited; address in Delhi provided.
• Non-submission may affect grievances or service requests with RTA post-update.
• The notice is dated September 29-30, 2026, with Chairman-cum-MD signatures.
• Submission is urgent; forms downloadable on company and RTA sites.

JINDAL CAPITAL LIMITED: Trading window closed from 01st October, 2026 till 48 hours after declaration of Un-audited Financial Results of the Company for the Quarter and half year ended on 30th September, 2026.

Rights issue overview

• Rights issue up to ₹20 crore; ₹10 face value shares to eligible shareholders; record date to be announced.
• Net proceeds of ₹1550 lakh to augment NBFC capital base; remaining for general corporate purposes.
• Promoters may subscribe to Rights Entitlements and may apply for additional shares; no change in control.
• Board re-constituted Aug 12, 2026; Audit, NRC, SRC, and RMC committees re-constituted.
• Nischal Mittal appointed as Additional Independent Director, subject to shareholder approval.
• June 30, 2026 unaudited: net worth ₹1254.31 lakh; total income ₹109.87 lakh; net profit ₹31.80 lakh.
• In-principle listing approval from BSE obtained; final listing approvals required; Rights Entitlements ISIN to be credited.
• Issue is not underwritten.
• Minimum subscription 90% of issue; refunds within 4 days if not met.
• Rights Entitlements and shares to be credited in dematerialised form only; no physical shares.

Rights issue details

• Type of securities: Equity shares with face value ₹10.
• Issuance mode: Rights issue to eligible equity shareholders.
• Aggregate amount: up to ₹20 crore.
• Record date and terms: to be fixed by the Board.
• Issue price: to be determined by the Board.
• Face value: ₹10 per equity share; fully paid-up.
• Target investors: existing equity shareholders on record date.
• Purpose: funds raise; exact use to be disclosed later.
• Regulatory approvals: subject to statutory and regulatory approvals.
• Conditions: subject to requisite approvals under Companies Act and SEBI rules.

Jindal Capital Limited trading window closed from immediate effect till 48 hours after Aug 27, 2026 Board Meeting to consider and approve rights issue for raising funds

Meeting Details

• Board meeting scheduled on Aug 27, 2026 at the registered office, 201, Aggarwal Plaza, Sector-9, Rohini, Delhi-110085.

Key Agenda Items

• Consider and approve rights issue to raise funds via equity shares subject to applicable law and approvals.
• Any other matter with the chair's permission.

Other Notes

• Trading window closed for designated persons and relatives until 48 hours post-board meeting.