Outcome of Board Meeting held on Jun 05, 2026

Jindal Photo Limited's Board of Directors approved the extension of the maturity date for two series of Redeemable Preference Shares, subject to consent from the holders. The maturity date for Series 1 has been extended to June 10, 2031, and for Series 3 to September 22, 2031. The other terms and conditions of the Redeemable Preference Shares will remain unchanged.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed