Incompliance with the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Jindal Capital has informed that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 27, 2026 at the registered office of the Company situated at 201, Aggarwal Plaza, Sector-9, Rohini, Delhi-110085, to consider and approve the following matter: 1. To consider and approve the proposal for raising of funds by issuance of equity shares through Rights issue under applicable law and subject to any regulatory/ statutory approvals, as may be required. 2. To consider any other matter with the permission of chair. Further in accordance with the applicable regulations of the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company's Code of Conduct for Prevention of Insider Trading in securities of the Company, the ‘Trading Window’ for dealing in Equity Shares of the Company shall be closed from immediate effect till 48 hours of the conclusion of Board Meeting to be held on Thursday, August 27, 2026 for all designated persons and their immediate relatives covered under the said Code.
