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- Mr. Sachin Kharkia ceased to be a Non-Executive Independent Director of Jindal Leasefin Limited and Chairman/Member of Committees, effective August 28, 2026, upon completion of his second and final term. - Ms. Asha Hardikkumar Sukhadiya was appointed as a Non-Executive Independent Director for a period of five years, effective August 29, 2026, subject to approval. - M/s. Parveen Rastogi & Co. were appointed as the Secretarial Auditors for the financial year 2026-27. - Mr. Suresh Chand Khandelwal was appointed as the Internal Auditor for the financial year 2026-27.

- Jindal Leasefin Limited appointed M/s. Parveen Rastogi & Co. as Secretarial Auditors and Mr. Suresh Chand Khandelwal as Internal Auditor for the financial year 2026-27, effective August 28, 2026.

- Appointment of Ms. Asha Hardikkumar Sukhadiya as a Non-Executive Independent Director for Jindal Leasefin Limited. - Her appointment is for a term of five years, effective from August 29, 2026. - The appointment is subject to the approval of members in the ensuing General Meeting.

- Mr. Sachin Kharkia, Non-Executive Independent Director, completed his second and final term on August 28, 2026, and ceased to be a Director of Jindal Leasefin Limited. - The company expressed appreciation for his valuable contributions.

- Mr. Sachin Kharkia's second and final term as Non-Executive Independent Director concluded on August 28, 2026. - Ms. Asha Hardikkumar Sukhadiya has been appointed as a Non-Executive Independent Director for five years, effective August 29, 2026, subject to shareholder approval.

- Q1 FY27 Standalone Total Income ₹0.00 Lacs vs ₹239.00 Lacs (▼100% YoY) - EBITDA (₹5.35) Lacs vs ₹213.56 Lacs (▼102.5% YoY) - PAT (₹5.36) Lacs vs ₹91.88 Lacs (▼105.8% YoY) - EBITDA Margin declined significantly from 89.36% to an indeterminate value due to zero income. - Auditors highlighted that the company, an NBFC, granted a related-party loan of ₹563.2 Lacs but failed to accrue or recognise interest income as per contractual terms for the quarter.

- Q1 FY27 Standalone Operating Revenue ₹0.00 Lacs vs ₹0.00 Lacs (0% YoY) - Standalone EBITDA Loss ₹5.35 Lacs vs Loss ₹7.39 Lacs (Loss reduced by 27.6% YoY ▲) - Standalone PAT Loss ₹5.36 Lacs vs Loss ₹3.61 Lacs (Loss increased by 48.5% YoY ▼) - The Company recorded zero operating revenue for the quarter. - Auditors highlighted a loan of ₹563.2 Lacs granted to a related party, Jindal Dyechem Industries Private Limited, without accruing or recognizing interest income as per contractual terms.

- Board meeting scheduled on Tuesday, August 11, 2026, at 3:00 p.m. - Purpose: To consider and take on record Standalone Un-Audited Financial Results for the quarter ended June 30, 2026. - Trading window closure commenced and will end 48 hours after declaration of results.

- Trading window for Jindal Leasefin Limited will close from July 1, 2026. - This is for the declaration of Un-Audited Financial Results for the quarter ended June 30, 2026. - The window will re-open 48 hours after the results declaration. - The Board Meeting date for results will be intimated later.