Jhaveri Credits & Capital Ltd — Important, 01-01-2026: Company Update

Jhaveri Credits and Capital Limited announces that Mr. Bhumit Vinodkumar Patel, a Non-Executive Director, has resigned from his position, effective December 31, 2025. He cited preoccupancy and engagements in various professional assignments and social activities as the reason for his departure. The company confirmed there are no other material reasons for his resignation. This change impacts the board's composition and governance, marking a shift in the company's directorial oversight. Investors should note this development in leadership.