Jindal Leasefin Independent Director Completes Final Term

Key Details

Mr. Sachin Kharkia (DIN: 00884999), Non-Executive Independent Director of Jindal Leasefin Limited, has completed his second and final term with effect from close of business hours on August 28, 2026. Consequently, he ceased to be Director of the Company and Chairman/Member of the respective Committees of the Board of Directors from the same date and time.

Board Acknowledgement

The Board of Directors and Management of the Company expressed deep appreciation for the valuable contribution and guidance provided by Mr. Sachin Kharkia during his tenure.

Annexure Details

The enclosed Annexure-A provides structured details:

• Reason for change: Cessation due to completion of second and final term as Non-Executive Independent Director
• Date of Cessation: From close of business hours on August 28, 2026
• Brief Profile: Not Applicable
• Disclosure of Relationships between directors: Not Applicable
• Compliance confirmation: Not Applicable