JINDAL PHOTO LIMITED

Board Meeting Details

The Board of Directors meeting is scheduled to be held on Friday, November 13, 2026. The primary agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026.

Trading Window Closure

With reference to the Company's previous intimation dated September 28, 2026, the Trading Window for dealing in the securities of the Company by Designated Persons and their Immediate Relatives was closed with effect from October 1, 2026. The trading window shall remain closed until 48 hours after the declaration of the financial results for the quarter and half year ended September 30, 2026. This closure is in accordance with the Company's Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Additional Information

The disclosed information is available on the company's website at www.jindalphoto.com.