Jindal Leasefin Ltd

Key outcomes

• Standalone unaudited quarterly results for quarter ended June 30, 2026 approved, with Limited Review Report.
• Auditors' review concluded no material misstatement in interim financials.
• Only standalone results approved; no consolidated results reported.
• Related party loan of ₹563.20 lakh to Jindal Dyechem Industries Pvt Ltd; interest 6%.
• Interest income not accrued as of June 30, 2026; auditor notes this as an Other Matter.

Meeting Details

• Board meeting on 11 August 2026 at 3:00 p.m., at 110, Babar Road, New Delhi.

Key Agenda Items

• Consider and take on record the standalone unaudited financial results for quarter ended 30 June 2026.

Other Notes

• Trading window closure has started and will end 48 hours after declaration of results.

Dematerialisation processing and listing status

• Dematerialisation requests received during the quarter ended June 2026 were confirmed to depositories (accepted or rejected).
• Securities dematerialised have been listed on the stock exchanges where the issuer's existing securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository's name substituted as owner within 15 days.

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Financial Performance

• Approved standalone unaudited financial results for quarter ended December 31, 2025.
• Limited Review Report by statutory auditors was reviewed and considered.

🗓️ Meeting Details

• Board meeting scheduled for 10th February 2026 at 4:00 p.m. at registered office, New Delhi.

📊 Financial Results

• Consideration and recording of standalone unaudited financial results for quarter ended 31st December 2025.