Jindal Photo Board Approves Preference Share Tenure Extension

This disclosure, made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, provides the outcome of the Board of Directors meeting held on Friday, June 05, 2026.

The Board inter-alia considered and approved the extension of the tenure of the company's redeemable preference shares. This approval is explicitly subject to receiving consent from the holders of these Redeemable Preference Shares. The disclosure states that this consent is yet to be obtained and that the outcome will be disclosed to the exchanges once received.

All other terms and conditions of the Redeemable Preference Shares will remain unchanged. The financial impact of this tenure extension is not quantified in the disclosure.

The meeting commenced at 03:30 PM and concluded at 04:15 PM.

The disclosure is signed by Mukta Sharma, Company Secretary (Membership No.: F9806).