Jhaveri Credits & Capital Ltd — Important, 02-12-2025: Company Update

Jhaveri Credits and Capital Limited has informed its equity shareholders about an Extra-Ordinary General Meeting (EGM). The EGM is scheduled for December 23, 2025, at 3:00 p.m. and will be held through Video Conference (VC) or Other Audio Visual Means (OAVM). This allows shareholders to participate remotely in key company decisions. The official notice was published in Free Press Gujarat (English) and Lokmitra (Gujarati) newspapers to ensure broad dissemination to all stakeholders.